{ "company_number": "03698055", "name": "Calda Properties Limited", "url": "/company/03698055", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-01-20", "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": 1348712, "url": "/address/1348712", "line1": "116 BETHUNE ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "N16 5DU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03698055", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-03", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03698055/accounts/2025-01-31", "pdf_url": "/company/03698055/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2024-02-01", "period_end": "2025-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1568948.00", "debtors": "3043340.00", "cash_bank_in_hand": "8282.00", "current_assets": "3051622.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1670197.00", "total_assets_less_current_liabilities": "3239145.00", "net_assets_liabilities": "2461584.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "2980.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/03698055/accounts/2024-01-31", "pdf_url": "/company/03698055/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2023-02-01", "period_end": "2024-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1569206.00", "debtors": "2364893.00", "cash_bank_in_hand": "913.00", "current_assets": "2365806.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1674112.00", "total_assets_less_current_liabilities": "3243318.00", "net_assets_liabilities": "2438736.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "473361.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/03698055/accounts/2023-01-31", "pdf_url": "/company/03698055/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2022-02-01", "period_end": "2023-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1922436.00", "debtors": "1945489.00", "cash_bank_in_hand": "11937.00", "current_assets": "1957426.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1293877.00", "total_assets_less_current_liabilities": "3216313.00", "net_assets_liabilities": "1965375.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "1067791.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/03698055/accounts/2022-01-31", "pdf_url": "/company/03698055/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2021-02-01", "period_end": "2022-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3492352.00", "debtors": "584955.00", "cash_bank_in_hand": "3642.00", "current_assets": "588597.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27773.00", "total_assets_less_current_liabilities": "3464579.00", "net_assets_liabilities": "897584.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "55391.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/03698055/accounts/2021-01-31", "pdf_url": "/company/03698055/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2020-02-01", "period_end": "2021-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3492771.00", "debtors": "186378.00", "cash_bank_in_hand": "8391.00", "current_assets": "194769.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-77781.00", "total_assets_less_current_liabilities": "3414990.00", "net_assets_liabilities": "842193.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "57508.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/03698055/accounts/2020-01-31", "pdf_url": "/company/03698055/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2019-02-01", "period_end": "2020-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3449715.00", "debtors": "186378.00", "cash_bank_in_hand": "6823.00", "current_assets": "193201.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-140698.00", "total_assets_less_current_liabilities": "3309017.00", "net_assets_liabilities": "784685.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "-13403.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/03698055/accounts/2019-01-31", "pdf_url": "/company/03698055/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2018-02-01", "period_end": "2019-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3572071.00", "debtors": "85111.00", "cash_bank_in_hand": "23730.00", "current_assets": "108841.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-247833.00", "total_assets_less_current_liabilities": "3324238.00", "net_assets_liabilities": "798088.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "3253.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/03698055/accounts/2018-01-31", "pdf_url": "/company/03698055/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2017-02-01", "period_end": "2018-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3572258.00", "debtors": "27711.00", "cash_bank_in_hand": "21488.00", "current_assets": "49199.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-249598.00", "total_assets_less_current_liabilities": "3322660.00", "net_assets_liabilities": "794835.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "19006.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/03698055/accounts/2017-01-31", "pdf_url": "/company/03698055/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2016-02-01", "period_end": "2017-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2801094.00", "debtors": "27500.00", "cash_bank_in_hand": "37262.00", "current_assets": "64762.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13846.00", "total_assets_less_current_liabilities": "2787248.00", "net_assets_liabilities": "775829.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "476522.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/03698055/accounts/2016-01-31", "pdf_url": "/company/03698055/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2316455.00", "debtors": null, "cash_bank_in_hand": "2445.00", "current_assets": null, "creditors_due_within_one_year": "605264.00", "creditors_due_after_one_year": "1414329.00", "net_current_assets_liabilities": "-602819.00", "total_assets_less_current_liabilities": "1713636.00", "net_assets_liabilities": "299307.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "238941.00", "shareholder_funds": "299307.00", "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/03698055/accounts/2015-01-31", "pdf_url": "/company/03698055/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2474469.00", "debtors": null, "cash_bank_in_hand": "20221.00", "current_assets": null, "creditors_due_within_one_year": "839407.00", "creditors_due_after_one_year": "1422099.00", "net_current_assets_liabilities": "-819186.00", "total_assets_less_current_liabilities": "1655283.00", "net_assets_liabilities": "233184.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "172818.00", "shareholder_funds": "233184.00", "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-January2016.zip" }, { "url": "/company/03698055/accounts/2014-01-31", "pdf_url": "/company/03698055/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2628440.00", "debtors": null, "cash_bank_in_hand": "16300.00", "current_assets": null, "creditors_due_within_one_year": "1132450.00", "creditors_due_after_one_year": "1422099.00", "net_current_assets_liabilities": "-1116150.00", "total_assets_less_current_liabilities": "1512290.00", "net_assets_liabilities": "90191.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "29825.00", "shareholder_funds": "90191.00", "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-January2015.zip" }, { "url": "/company/03698055/accounts/2013-01-31", "pdf_url": "/company/03698055/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1192073.00", "debtors": null, "cash_bank_in_hand": "7882.00", "current_assets": null, "creditors_due_within_one_year": "113721.00", "creditors_due_after_one_year": "987054.00", "net_current_assets_liabilities": "-105839.00", "total_assets_less_current_liabilities": "1086234.00", "net_assets_liabilities": "99180.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "38814.00", "shareholder_funds": "99180.00", "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-October2013.zip" }, { "url": "/company/03698055/accounts/2012-01-31", "pdf_url": "/company/03698055/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1146739.00", "debtors": null, "cash_bank_in_hand": "22819.00", "current_assets": "22819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-108398.00", "total_assets_less_current_liabilities": "1038341.00", "net_assets_liabilities": "51287.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-9079.00", "shareholder_funds": "51287.00", "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-October2012.zip" }, { "url": "/company/03698055/accounts/2011-01-31", "pdf_url": "/company/03698055/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "899860.00", "debtors": "0.00", "cash_bank_in_hand": "24183.00", "current_assets": "24183.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32748.00", "total_assets_less_current_liabilities": "867112.00", "net_assets_liabilities": "42905.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-17461.00", "shareholder_funds": "42905.00", "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-October2011.zip" }, { "url": "/company/03698055/accounts/2010-01-31", "pdf_url": "/company/03698055/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "900370.00", "debtors": "1905.00", "cash_bank_in_hand": "7748.00", "current_assets": "9653.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29646.00", "total_assets_less_current_liabilities": "870724.00", "net_assets_liabilities": "46517.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-13849.00", "shareholder_funds": "46517.00", "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-October2010.zip" }, { "url": "/company/03698055/accounts/2009-01-31", "pdf_url": "/company/03698055/accounts/2009-01-31.pdf", "made_up_date": "2009-01-31", "period_start": "2009-01-31", "period_end": "2009-01-31", "entity_name": "Calda Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "900636.00", "debtors": "1905.00", "cash_bank_in_hand": "770.00", "current_assets": "2675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-159053.00", "total_assets_less_current_liabilities": "741583.00", "net_assets_liabilities": "41091.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-19275.00", "shareholder_funds": "41091.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-01-31", "filing_date": "2008-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03698055/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03698055/filing-history/MjAxOTA5MDc3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03698055/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03698055/filing-history/MTgxNzU3MTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2007-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03698055/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03698055/filing-history/MTgyMTIzNDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03698055/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03698055/filing-history/NDMwODQ5NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03698055/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03698055/filing-history/NjM1NTk1OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03698055/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03698055/filing-history/NzIwNjI4MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03698055/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03698055/filing-history/ODMxOTU5MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03698055/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03698055/filing-history/MjgxNDQ1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03698055/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03698055/filing-history/MTI0Njk3MjY2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03698055/filing-history" }, "confirmation_statement": { "next_due": "2026-11-24", "last_made_up": "2025-11-10" }, "officers": [ { "name": "BARD, Chaim Abraham", "person_url": "/person/7287609", "role": "director", "appointed_on": "2026-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:40:08+00:00" } ], "psc": [ { "name": "Mr Mosha Lipschitz", "kind": "individual-person-with-significant-control", "person_url": "/person/3489583", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Natan Lipschitz", "kind": "individual-person-with-significant-control", "person_url": "/person/3583554", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-01-14", "ceased_on": null, "nationality": "American", "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": "2026-09-13T04:27:19.630781+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." }