{ "company_number": "03063042", "name": "Kalizer Properties Limited", "url": "/company/03063042", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-05-31", "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": 1790769, "url": "/address/1790769", "line1": "39 BELVEDERE ROAD", "line2": "UPPER NORWOOD", "post_town": "LONDON", "county": "", "country": "", "postcode": "SE19 2HJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "DORMANT", "filings": [ { "url": "/company/03063042/accounts/2025-06-30", "pdf_url": "/company/03063042/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Kalizer Properties Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-February2026.zip" }, { "url": "/company/03063042/accounts/2024-06-30", "pdf_url": "/company/03063042/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Kalizer Properties Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-February2025.zip" }, { "url": "/company/03063042/accounts/2023-06-30", "pdf_url": "/company/03063042/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Kalizer Properties Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-March2024.zip" }, { "url": "/company/03063042/accounts/2022-06-30", "pdf_url": "/company/03063042/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Kalizer Properties Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-October2022.zip" }, { "url": "/company/03063042/accounts/2021-06-30", "pdf_url": "/company/03063042/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Kalizer Properties Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-February2022.zip" }, { "url": "/company/03063042/accounts/2020-06-30", "pdf_url": "/company/03063042/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Kalizer Properties Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "8.00", "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": null, "net_assets_liabilities": null, "called_up_share_capital": "8.00", "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-July2020.zip" }, { "url": "/company/03063042/accounts/2019-06-30", "pdf_url": "/company/03063042/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Kalizer Properties Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "8.00", "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": "8.00", "called_up_share_capital": "8.00", "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-November2019.zip" }, { "url": "/company/03063042/accounts/2018-06-30", "pdf_url": "/company/03063042/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Kalizer Properties Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "8.00", "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": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-July2018.zip" }, { "url": "/company/03063042/accounts/2017-06-30", "pdf_url": "/company/03063042/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Kalizer Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "19859.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19439.00", "total_assets_less_current_liabilities": "19439.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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/03063042/accounts/2016-06-30", "pdf_url": "/company/03063042/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Kalizer Properties Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "8.00", "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": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-July2016.zip" }, { "url": "/company/03063042/accounts/2015-06-30", "pdf_url": "/company/03063042/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Kalizer Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "12041.00", "current_assets": null, "creditors_due_within_one_year": "420.00", "creditors_due_after_one_year": "11613.00", "net_current_assets_liabilities": "11621.00", "total_assets_less_current_liabilities": "11621.00", "net_assets_liabilities": "8.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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/03063042/accounts/2014-06-30", "pdf_url": "/company/03063042/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Kalizer Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "9853.00", "current_assets": null, "creditors_due_within_one_year": "420.00", "creditors_due_after_one_year": "9425.00", "net_current_assets_liabilities": "9433.00", "total_assets_less_current_liabilities": "9433.00", "net_assets_liabilities": "8.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-October2014.zip" }, { "url": "/company/03063042/accounts/2013-06-30", "pdf_url": "/company/03063042/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Kalizer Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "7130.00", "current_assets": null, "creditors_due_within_one_year": "475.00", "creditors_due_after_one_year": "6647.00", "net_current_assets_liabilities": "6655.00", "total_assets_less_current_liabilities": "6655.00", "net_assets_liabilities": "8.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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" }, { "url": "/company/03063042/accounts/2012-06-30", "pdf_url": "/company/03063042/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Kalizer Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "9550.00", "current_assets": null, "creditors_due_within_one_year": "420.00", "creditors_due_after_one_year": "9122.00", "net_current_assets_liabilities": "9130.00", "total_assets_less_current_liabilities": "9130.00", "net_assets_liabilities": "8.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-February2013.zip" }, { "url": "/company/03063042/accounts/2011-06-30", "pdf_url": "/company/03063042/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Kalizer Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "8799.00", "current_assets": "8799.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8379.00", "total_assets_less_current_liabilities": "8379.00", "net_assets_liabilities": "8.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": "0.00", "shareholder_funds": "8.00", "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-March2012.zip" }, { "url": "/company/03063042/accounts/2010-06-30", "pdf_url": "/company/03063042/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Kalizer Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "9712.00", "current_assets": "9712.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-March2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-06-30", "filing_date": "2010-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MzAxMjIyMDYxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MjAyODc2MDA4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MjAwMzAzNzIwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03063042/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MTc5NjY2MDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MTYwOTc4NDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MzUyODE1MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MTM0OTE5OTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MzE5OTA1MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/NTcwOTcyMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2000-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MTM0MDEyNDg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MTQ0MTM3NzIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03063042/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/Nzk4NzA4MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03063042/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MTMyMDQwNTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063042/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history/MTM2NTg1NTIwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03063042/filing-history" }, "confirmation_statement": { "next_due": "2026-06-14", "last_made_up": "2025-05-31" }, "officers": [ { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1995-05-31", "resigned_on": "1995-06-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1995-05-31", "resigned_on": "1995-06-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1995-05-31", "resigned_on": "1995-06-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "AUSTIN, Sandra Ann", "person_url": "/person/8073429", "role": "director", "appointed_on": "1995-06-23", "resigned_on": "1999-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "WRIGHT, Helen", "person_url": "/person/8073442", "role": "secretary", "appointed_on": "1995-06-23", "resigned_on": "2000-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "BLEIER, Elisa", "person_url": "/person/8073433", "role": "director", "appointed_on": "1995-06-23", "resigned_on": "2000-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "COLOMBO, Jean Paul", "person_url": "/person/8073323", "role": "director", "appointed_on": "2000-11-13", "resigned_on": "2002-10-08", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "GOODWIN, Samantha Clare", "person_url": "/person/8073439", "role": "director", "appointed_on": "2000-11-13", "resigned_on": "2002-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "BLEIER, Elisa", "person_url": "/person/8073433", "role": "secretary", "appointed_on": "2000-11-13", "resigned_on": "2003-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "REED, Jennie Abigail", "person_url": "/person/8073437", "role": "secretary", "appointed_on": "2003-02-17", "resigned_on": "2003-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "LANG, Sophie Ann", "person_url": "/person/8073438", "role": "director", "appointed_on": "1998-06-01", "resigned_on": "2003-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "LANG, Sophie Ann", "person_url": "/person/8073438", "role": "secretary", "appointed_on": "2003-07-15", "resigned_on": "2003-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "DIMENT, Hannah Charlotte", "person_url": "/person/8073431", "role": "director", "appointed_on": "2000-11-13", "resigned_on": "2003-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "DIMENT, Hannah Charlotte", "person_url": "/person/8073322", "role": "secretary", "appointed_on": "2003-10-07", "resigned_on": "2005-05-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "BLEIER, Elisa", "person_url": "/person/8073321", "role": "secretary", "appointed_on": "2005-06-15", "resigned_on": "2006-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "REED, Jennie Abigail", "person_url": "/person/8073437", "role": "director", "appointed_on": "2003-07-15", "resigned_on": "2006-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "PERRIO, Chloe Dawn", "person_url": "/person/8073440", "role": "director", "appointed_on": "2004-03-16", "resigned_on": "2006-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "SMITH, David Anthony", "person_url": "/person/8073443", "role": "director", "appointed_on": "2004-03-16", "resigned_on": "2008-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "ALBERTYN, Liezel", "person_url": "/person/8073444", "role": "director", "appointed_on": "2003-02-17", "resigned_on": "2008-04-15", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "DIMENT, Hannah Charlotte", "person_url": "/person/8073322", "role": "secretary", "appointed_on": "2006-08-01", "resigned_on": "2008-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "WHYBROW, Jennifer", "person_url": "/person/8073449", "role": "director", "appointed_on": "2007-05-21", "resigned_on": "2014-07-05", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "DIMENT, Hannah Charlotte", "person_url": "/person/8073322", "role": "director", "appointed_on": "2005-06-15", "resigned_on": "2014-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "OAKLEY, Edward", "person_url": "/person/8073324", "role": "director", "appointed_on": "2014-03-28", "resigned_on": "2016-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "HOGAN, Keely", "person_url": "/person/8073445", "role": "director", "appointed_on": "2014-03-28", "resigned_on": "2016-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "BLEIER, Elisa", "person_url": "/person/8073321", "role": "director", "appointed_on": "2004-02-01", "resigned_on": "2016-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "STANLEY, Sharon", "person_url": "/person/8073448", "role": "director", "appointed_on": "2014-09-05", "resigned_on": "2017-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "WORMAN, Eleanor", "person_url": "/person/8073453", "role": "director", "appointed_on": "2017-10-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "STANLEY, Darren", "person_url": "/person/8073451", "role": "director", "appointed_on": "2014-09-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "HOPKINS, Lucy", "person_url": "/person/6630262", "role": "director", "appointed_on": "2008-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "GOUGH, James", "person_url": "/person/8073441", "role": "secretary", "appointed_on": "2008-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" }, { "name": "BARRETT, Robert Stephen", "person_url": "/person/8073447", "role": "director", "appointed_on": "2007-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:49:06+00:00" } ], "psc": [ { "name": "Ms Lucy Hopkins", "kind": "individual-person-with-significant-control", "person_url": "/person/2958380", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sharon Stanley", "kind": "individual-person-with-significant-control", "person_url": "/person/4607392", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Darren Stanley", "kind": "individual-person-with-significant-control", "person_url": "/person/1139755", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Stephen Barrett", "kind": "individual-person-with-significant-control", "person_url": "/person/4272453", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }