{ "company_number": "02514986", "name": "KDN Properties Limited", "url": "/company/02514986", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1990-06-25", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2259303, "url": "/address/2259303", "line1": "17 PENNINE PARADE", "line2": "", "post_town": "PENNINE DRIVE", "county": "LONDON", "country": "UNITED KINGDOM", "postcode": "NW2 1NT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02514986/accounts/2026-03-31", "pdf_url": "/company/02514986/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": null, "debtors": "793.00", "cash_bank_in_hand": "189543.00", "current_assets": "190336.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "146097.00", "total_assets_less_current_liabilities": "1096173.00", "net_assets_liabilities": "961377.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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_Bulk_Data-2026-08-26.zip" }, { "url": "/company/02514986/accounts/2025-03-31", "pdf_url": "/company/02514986/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": null, "debtors": "1634.00", "cash_bank_in_hand": "267780.00", "current_assets": "269414.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "219982.00", "total_assets_less_current_liabilities": "1170058.00", "net_assets_liabilities": "1035262.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-December2025.zip" }, { "url": "/company/02514986/accounts/2024-03-31", "pdf_url": "/company/02514986/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1634.00", "cash_bank_in_hand": "255851.00", "current_assets": "257485.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "201365.00", "total_assets_less_current_liabilities": "1151441.00", "net_assets_liabilities": "1016645.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-December2024.zip" }, { "url": "/company/02514986/accounts/2023-03-31", "pdf_url": "/company/02514986/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "1634.00", "cash_bank_in_hand": "233773.00", "current_assets": "235407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "175984.00", "total_assets_less_current_liabilities": "1126060.00", "net_assets_liabilities": "991264.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-December2023.zip" }, { "url": "/company/02514986/accounts/2022-03-31", "pdf_url": "/company/02514986/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "1634.00", "cash_bank_in_hand": "215884.00", "current_assets": "217518.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156722.00", "total_assets_less_current_liabilities": "1106798.00", "net_assets_liabilities": "972002.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-December2022.zip" }, { "url": "/company/02514986/accounts/2021-03-31", "pdf_url": "/company/02514986/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1031.00", "cash_bank_in_hand": "190391.00", "current_assets": "191422.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "133066.00", "total_assets_less_current_liabilities": "1083142.00", "net_assets_liabilities": "948346.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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/02514986/accounts/2020-03-31", "pdf_url": "/company/02514986/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "950076.00", "debtors": "1027.00", "cash_bank_in_hand": "163305.00", "current_assets": "164332.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "110934.00", "total_assets_less_current_liabilities": "1061010.00", "net_assets_liabilities": "926214.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-March2021.zip" }, { "url": "/company/02514986/accounts/2019-03-31", "pdf_url": "/company/02514986/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "950134.00", "debtors": null, "cash_bank_in_hand": "130511.00", "current_assets": "130511.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83295.00", "total_assets_less_current_liabilities": "1033429.00", "net_assets_liabilities": "898622.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-October2019.zip" }, { "url": "/company/02514986/accounts/2018-03-31", "pdf_url": "/company/02514986/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "950153.00", "debtors": "1099.00", "cash_bank_in_hand": "146370.00", "current_assets": "147469.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91341.00", "total_assets_less_current_liabilities": "1041494.00", "net_assets_liabilities": "906684.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-December2018.zip" }, { "url": "/company/02514986/accounts/2017-03-31", "pdf_url": "/company/02514986/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "950179.00", "debtors": null, "cash_bank_in_hand": "126143.00", "current_assets": "126143.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87944.00", "total_assets_less_current_liabilities": "1038123.00", "net_assets_liabilities": "902630.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-December2017.zip" }, { "url": "/company/02514986/accounts/2016-03-31", "pdf_url": "/company/02514986/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "330213.00", "debtors": "2677.00", "cash_bank_in_hand": "107883.00", "current_assets": "110560.00", "creditors_due_within_one_year": "37348.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73212.00", "total_assets_less_current_liabilities": "403425.00", "net_assets_liabilities": null, "called_up_share_capital": "3.00", "profit_loss_account_reserve": "189703.00", "shareholder_funds": "403425.00", "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/02514986/accounts/2015-03-31", "pdf_url": "/company/02514986/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "330258.00", "debtors": "50000.00", "cash_bank_in_hand": "90161.00", "current_assets": "140161.00", "creditors_due_within_one_year": "19434.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120727.00", "total_assets_less_current_liabilities": "450985.00", "net_assets_liabilities": null, "called_up_share_capital": "3.00", "profit_loss_account_reserve": "237263.00", "shareholder_funds": "450985.00", "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-October2015.zip" }, { "url": "/company/02514986/accounts/2014-03-31", "pdf_url": "/company/02514986/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "KDN Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "330319.00", "debtors": "47215.00", "cash_bank_in_hand": "132415.00", "current_assets": "179630.00", "creditors_due_within_one_year": "5055.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "174575.00", "total_assets_less_current_liabilities": "504894.00", "net_assets_liabilities": null, "called_up_share_capital": "3.00", "profit_loss_account_reserve": "291172.00", "shareholder_funds": "504894.00", "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/02514986/accounts/2013-03-31", "pdf_url": "/company/02514986/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "330400.00", "debtors": null, "cash_bank_in_hand": "251442.00", "current_assets": "251442.00", "creditors_due_within_one_year": "19687.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "231755.00", "total_assets_less_current_liabilities": "562155.00", "net_assets_liabilities": "562155.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "348433.00", "shareholder_funds": "562155.00", "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-December2013.zip" }, { "url": "/company/02514986/accounts/2012-03-31", "pdf_url": "/company/02514986/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "330508.00", "debtors": null, "cash_bank_in_hand": "251316.00", "current_assets": "251316.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207415.00", "total_assets_less_current_liabilities": "537923.00", "net_assets_liabilities": "537923.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "324201.00", "shareholder_funds": "537923.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/02514986/accounts/2011-03-31", "pdf_url": "/company/02514986/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "330652.00", "debtors": null, "cash_bank_in_hand": "223155.00", "current_assets": "223155.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185319.00", "total_assets_less_current_liabilities": "515971.00", "net_assets_liabilities": "515971.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "302249.00", "shareholder_funds": "515971.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" }, { "url": "/company/02514986/accounts/2010-03-31", "pdf_url": "/company/02514986/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "330844.00", "debtors": null, "cash_bank_in_hand": "230463.00", "current_assets": "230463.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185868.00", "total_assets_less_current_liabilities": "516712.00", "net_assets_liabilities": "516712.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "302990.00", "shareholder_funds": "516712.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" }, { "url": "/company/02514986/accounts/2009-03-31", "pdf_url": "/company/02514986/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "KDN Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "330197.00", "debtors": null, "cash_bank_in_hand": "210498.00", "current_assets": "210498.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "172244.00", "total_assets_less_current_liabilities": "502441.00", "net_assets_liabilities": "502441.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "288719.00", "shareholder_funds": "502441.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2009-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MjAyMzE4NzM4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTkwMzQwNTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTc1MTU4ODc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTUwNTkyMTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTQxODA3NjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MzQxOTYxMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTU1MjMyMDk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTI0ODMxNzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTUzNzYxNDI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/OTk5MTc3NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/OTkwNTU4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTM5NTgzMTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTUyODc0Mzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02514986/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/NDMxMDQ1NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02514986/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/ODMzNTk2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02514986/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTM5MTU0NTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02514986/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/NTY3MDI3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02514986/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history/MTUxMTg3MzAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02514986/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "FOYE, Alice Teresa", "person_url": "/person/6998931", "role": "secretary", "appointed_on": null, "resigned_on": "2003-03-01", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:28:05+00:00" }, { "name": "FOYE, Alice Teresa", "person_url": "/person/6998931", "role": "director", "appointed_on": null, "resigned_on": "2003-03-01", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:28:05+00:00" }, { "name": "FOYE, Oliver", "person_url": "/person/6998899", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:28:05+00:00" }, { "name": "FOYE, Karen", "person_url": "/person/6624294", "role": "director", "appointed_on": "2015-06-26", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:28:05+00:00" }, { "name": "N W SECRETARIES LIMITED", "person_url": "/person/6998936", "role": "corporate-secretary", "appointed_on": "2003-03-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:28:05+00:00" } ], "psc": [ { "name": "Mr Declan Foye", "kind": "individual-person-with-significant-control", "person_url": "/person/1271654", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-25", "ceased_on": "2017-10-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Karen Foye", "kind": "individual-person-with-significant-control", "person_url": "/person/2579355", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-25", "ceased_on": null, "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Neal Foye", "kind": "individual-person-with-significant-control", "person_url": "/person/3606540", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-25", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Oliver Foye", "kind": "individual-person-with-significant-control", "person_url": "/person/3759575", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-25", "ceased_on": null, "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }