{ "company_number": "03086054", "name": "16 Rutland Gate (Freehold) Limited", "url": "/company/03086054", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-08-01", "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": 545526, "url": "/address/545526", "line1": "UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE", "line2": "PUTNEY BRIDGE ROAD", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW18 1PE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03086054/accounts/2025-08-31", "pdf_url": "/company/03086054/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2024-09-01", "period_end": "2025-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "12208.00", "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": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-May2026.zip" }, { "url": "/company/03086054/accounts/2024-08-31", "pdf_url": "/company/03086054/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "12208.00", "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": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-May2025.zip" }, { "url": "/company/03086054/accounts/2023-08-31", "pdf_url": "/company/03086054/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2022-09-01", "period_end": "2023-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "12208.00", "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": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-May2024.zip" }, { "url": "/company/03086054/accounts/2022-08-31", "pdf_url": "/company/03086054/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2021-09-01", "period_end": "2022-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "12208.00", "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": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-May2023.zip" }, { "url": "/company/03086054/accounts/2021-08-31", "pdf_url": "/company/03086054/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2020-09-01", "period_end": "2021-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "12208.00", "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": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-May2022.zip" }, { "url": "/company/03086054/accounts/2020-08-31", "pdf_url": "/company/03086054/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2019-09-01", "period_end": "2020-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "12208.00", "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": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-May2021.zip" }, { "url": "/company/03086054/accounts/2019-08-31", "pdf_url": "/company/03086054/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12208.00", "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": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-February2020.zip" }, { "url": "/company/03086054/accounts/2018-08-31", "pdf_url": "/company/03086054/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12208.00", "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": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-February2019.zip" }, { "url": "/company/03086054/accounts/2017-08-31", "pdf_url": "/company/03086054/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12208.00", "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": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-April2018.zip" }, { "url": "/company/03086054/accounts/2016-08-31", "pdf_url": "/company/03086054/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12208.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "12199.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": "9.00", "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-March2017.zip" }, { "url": "/company/03086054/accounts/2015-08-31", "pdf_url": "/company/03086054/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12208.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "12199.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12199.00", "total_assets_less_current_liabilities": "9.00", "net_assets_liabilities": null, "called_up_share_capital": "9.00", "profit_loss_account_reserve": null, "shareholder_funds": "9.00", "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-May2016.zip" }, { "url": "/company/03086054/accounts/2014-08-31", "pdf_url": "/company/03086054/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12208.00", "debtors": "11438.00", "cash_bank_in_hand": "8859.00", "current_assets": "20297.00", "creditors_due_within_one_year": "13369.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6928.00", "total_assets_less_current_liabilities": "19136.00", "net_assets_liabilities": null, "called_up_share_capital": "9.00", "profit_loss_account_reserve": "19127.00", "shareholder_funds": "19136.00", "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-April2015.zip" }, { "url": "/company/03086054/accounts/2013-08-31", "pdf_url": "/company/03086054/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12208.00", "debtors": "8903.00", "cash_bank_in_hand": "4272.00", "current_assets": "13175.00", "creditors_due_within_one_year": "14390.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1215.00", "total_assets_less_current_liabilities": "10993.00", "net_assets_liabilities": null, "called_up_share_capital": "9.00", "profit_loss_account_reserve": "10984.00", "shareholder_funds": "10993.00", "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-May2014.zip" }, { "url": "/company/03086054/accounts/2012-08-31", "pdf_url": "/company/03086054/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "16 Rutland Gate (Freehold) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12208.00", "debtors": "6530.00", "cash_bank_in_hand": "31461.00", "current_assets": "37991.00", "creditors_due_within_one_year": "43770.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5779.00", "total_assets_less_current_liabilities": "6429.00", "net_assets_liabilities": null, "called_up_share_capital": "9.00", "profit_loss_account_reserve": "6420.00", "shareholder_funds": "6429.00", "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-March2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-08-31", "filing_date": "2012-11-01", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MzA2NjgxMjcxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MzAzNTgzNDY3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MzAwOTY0NzI2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MjAzMjYxNjk0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MjAwODEzMDY1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MTg2MTIyNTc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MTY1NjU4NjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MTM4Mzg4NDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/Mjg4NTkwNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/ODAxODU2MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2003-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/OTI0NzA1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MTEyNjY1MDg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MTA2MzkzNTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "2000-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MTQ5MDk3NzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/MTIwNTkwNTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03086054/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history/OTc1OTMwNDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03086054/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "PELTZ, Sam", "person_url": "/person/7597403", "role": "director", "appointed_on": "1995-08-01", "resigned_on": "1997-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:02+00:00" }, { "name": "BRYON, Christine Margaret", "person_url": "/person/7597425", "role": "secretary", "appointed_on": "1995-08-01", "resigned_on": "1998-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "RYAN, Rosemarie Margaret Elizabeth", "person_url": "/person/7597409", "role": "secretary", "appointed_on": "1998-03-24", "resigned_on": "2004-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:02+00:00" }, { "name": "ANSELL, Terence Malcolm", "person_url": "/person/6922915", "role": "secretary", "appointed_on": "2005-01-01", "resigned_on": "2006-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "ANASTASIADIS, Pavlos, Mr.", "person_url": "/person/7332969", "role": "secretary", "appointed_on": "2006-07-01", "resigned_on": "2007-06-01", "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "PEDERSEN, Pamela Judith", "person_url": "/person/7597431", "role": "director", "appointed_on": "1996-04-09", "resigned_on": "2007-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "AHMARI, Adik", "person_url": "/person/7597405", "role": "director", "appointed_on": "1996-03-20", "resigned_on": "2008-04-15", "nationality": "Iranian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "ELIADES, Kypros", "person_url": "/person/7597430", "role": "director", "appointed_on": "2005-05-27", "resigned_on": "2010-01-21", "nationality": "Cypriot", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:02+00:00" }, { "name": "RYAN, Pauline Katherine", "person_url": "/person/7597424", "role": "director", "appointed_on": "1995-08-01", "resigned_on": "2011-02-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:02+00:00" }, { "name": "KYRIAKOPOLOU, Christina", "person_url": "/person/7597414", "role": "director", "appointed_on": "1996-03-20", "resigned_on": "2013-06-06", "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "QUADRANT PROPERTY MANAGEMENT LIMITED", "person_url": "/person/5705638", "role": "corporate-secretary", "appointed_on": "2007-06-01", "resigned_on": "2021-02-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:02+00:00" }, { "name": "DIEKMANN, Ursula", "person_url": "/person/7597432", "role": "director", "appointed_on": "1996-03-20", "resigned_on": "2021-03-26", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "LAWRENCE, Gillian Margaret", "person_url": "/person/7597434", "role": "director", "appointed_on": "2005-06-25", "resigned_on": "2025-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "BOWEN, James Alexander", "person_url": "/person/7594364", "role": "director", "appointed_on": "2013-05-30", "resigned_on": "2026-06-28", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "MARTIN, Henry Alexander", "person_url": "/person/7597384", "role": "director", "appointed_on": "2025-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "JENNINGS, Frank Gerard", "person_url": "/person/7597377", "role": "director", "appointed_on": "2024-05-28", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "GOLESTANEH, Kouros William", "person_url": "/person/7597398", "role": "director", "appointed_on": "2016-03-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "BOWEN, Kevin Anthony Burton", "person_url": "/person/7099889", "role": "director", "appointed_on": "2013-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" }, { "name": "MATHER, Dale", "person_url": "/person/7597412", "role": "director", "appointed_on": "1998-03-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:46:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }