{ "company_number": "02397381", "name": "72 Eaton Square Limited", "url": "/company/02397381", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-06-21", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 1830536, "url": "/address/1830536", "line1": "C/O DICKINSONS, BRANDON HOUSE", "line2": "FIRST FLOOR, 90 THE BROADWAY", "post_town": "CHESHAM", "county": "", "country": "UNITED KINGDOM", "postcode": "HP5 1EG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381", "previous_names": [ { "name": "H W F Number One Hundred And Twenty Limited", "ceased_on": "1989-09-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02397381/accounts/2025-03-31", "pdf_url": "/company/02397381/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "72 Eaton Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "12.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12.00", "total_assets_less_current_liabilities": "12.00", "net_assets_liabilities": "12.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/02397381/accounts/2024-03-31", "pdf_url": "/company/02397381/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": null, "period_end": "2024-03-31", "entity_name": "72 Eaton Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/02397381/accounts/2023-03-31", "pdf_url": "/company/02397381/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": null, "period_end": "2023-03-31", "entity_name": "72 Eaton Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/02397381/accounts/2022-03-31", "pdf_url": "/company/02397381/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": null, "period_end": "2022-03-31", "entity_name": "72 Eaton Square Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/02397381/accounts/2021-03-31", "pdf_url": "/company/02397381/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "72 Eaton Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "12.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/02397381/accounts/2020-03-31", "pdf_url": "/company/02397381/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": null, "period_end": "2020-03-31", "entity_name": "72 Eaton Square Limited", "dormant": false, "average_employees": "2397381.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/02397381/accounts/2019-03-31", "pdf_url": "/company/02397381/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "72 Eaton Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "12.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "12.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/02397381/accounts/2018-03-31", "pdf_url": "/company/02397381/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "72 Eaton Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "12.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "12.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/02397381/accounts/2017-03-31", "pdf_url": "/company/02397381/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "72 Eaton Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "12.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "12.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/02397381/accounts/2016-03-31", "pdf_url": "/company/02397381/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2015-04-01", "period_end": "2016-03-31", "entity_name": "72 Eaton Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "12.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "12.00", "net_assets_liabilities": null, "called_up_share_capital": "12.00", "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/02397381/accounts/2015-03-31", "pdf_url": "/company/02397381/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": null, "period_end": "2015-03-31", "entity_name": "", "dormant": null, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "no-facts-extracted", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/02397381/accounts/2014-03-31", "pdf_url": "/company/02397381/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "72 Eaton Square Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "12.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "12.00", "net_assets_liabilities": null, "called_up_share_capital": "12.00", "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/02397381/accounts/2013-03-31", "pdf_url": "/company/02397381/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "72 Eaton Square Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "12.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "12.00", "net_assets_liabilities": null, "called_up_share_capital": "12.00", "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2013-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MzA3MDUyODE2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MzA1MzQ4NzcwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MzAyNTQ3NTc3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MzAwMDQ1MjkxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MjAxNDUyOTQxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTgzMDA2NjcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTc0NzMxOTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTU3MjcwMTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/ODkwMzE2MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MjUxMjYxNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTM2ODA3ODMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTUwMzU2NzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/NjIwNTMzODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTAzMTExMzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/OTY0ODQ4MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTEzODI1ODc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTE2NjE0Njg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02397381/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/NjkwMjA3MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02397381/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/NzQ5NzM1MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02397381/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTA3ODYzMzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02397381/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTAyNTQ3NzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02397381/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/NjgzODE4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02397381/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history/MTMxMTQ1MTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02397381/filing-history" }, "confirmation_statement": { "next_due": "2026-07-05", "last_made_up": "2025-06-21" }, "officers": [ { "name": "COOKSON, Richard Isaac", "person_url": "/person/7373974", "role": "secretary", "appointed_on": null, "resigned_on": "1991-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:04+00:00" }, { "name": "PARR, Thomas Simon", "person_url": "/person/7373975", "role": "director", "appointed_on": null, "resigned_on": "1993-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:04+00:00" }, { "name": "CONSTANTINE, Prudence Mary", "person_url": "/person/7373923", "role": "director", "appointed_on": "1993-07-28", "resigned_on": "1995-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:07+00:00" }, { "name": "DE LISLE, Margaret Eldrydd, Viscountess", "person_url": "/person/7373925", "role": "director", "appointed_on": null, "resigned_on": "1996-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:07+00:00" }, { "name": "BRACHER, George Anthony Wolseley", "person_url": "/person/7373930", "role": "secretary", "appointed_on": "1991-10-23", "resigned_on": "1996-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "ATIA, Ferial Al", "person_url": "/person/7373928", "role": "director", "appointed_on": "1997-01-14", "resigned_on": "1997-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "GILARDINO, Monika", "person_url": "/person/7373989", "role": "director", "appointed_on": "1995-11-23", "resigned_on": "1998-03-10", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "NORBURY, Robert Leslie", "person_url": "/person/7373924", "role": "director", "appointed_on": "1993-11-02", "resigned_on": "2005-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:07+00:00" }, { "name": "BATEMAN, Christine Joan", "person_url": "/person/7373932", "role": "director", "appointed_on": "2006-05-26", "resigned_on": "2008-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "DAVIS, Mary Agnes", "person_url": "/person/7373931", "role": "director", "appointed_on": "2006-05-26", "resigned_on": "2008-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "HART, Stefa", "person_url": "/person/7373922", "role": "director", "appointed_on": "1999-04-22", "resigned_on": "2008-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:07+00:00" }, { "name": "BIRRANE, Sylvia Anne", "person_url": "/person/7373929", "role": "director", "appointed_on": "1997-09-06", "resigned_on": "2008-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "BEDDOWS, Angela Louise", "person_url": "/person/7373926", "role": "director", "appointed_on": "2008-11-06", "resigned_on": "2015-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:07+00:00" }, { "name": "BATEMAN, Barry Richard James", "person_url": "/person/7373927", "role": "director", "appointed_on": "2008-11-06", "resigned_on": "2015-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "TROIM, Tor Olav", "person_url": "/person/7373933", "role": "director", "appointed_on": "2015-11-30", "resigned_on": "2017-12-15", "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "LANE, Andrew Herbert", "person_url": "/person/5616435", "role": "secretary", "appointed_on": "1996-11-19", "resigned_on": "2022-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "BAIRD, Miles St Clair", "person_url": "/person/7373992", "role": "secretary", "appointed_on": "2023-05-24", "resigned_on": "2025-03-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "ZIV, Ze'Ev", "person_url": "/person/6990624", "role": "director", "appointed_on": "2017-01-16", "resigned_on": "2026-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:04+00:00" }, { "name": "MALANI, Shireen", "person_url": "/person/7373920", "role": "director", "appointed_on": "2024-07-17", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "GRAYER, Michael Robert", "person_url": "/person/7373919", "role": "director", "appointed_on": "2024-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:43:08+00:00" }, { "name": "MACGREGOR, Ann", "person_url": "/person/7371008", "role": "director", "appointed_on": "2015-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:22:09+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }