{ "company_number": "03901993", "name": "24 Cadogan Place Limited", "url": "/company/03901993", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-01-04", "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": 2242577, "url": "/address/2242577", "line1": "C/O ADELAIDE JONES", "line2": "116 SEYMOUR PLACE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1H 1NW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03901993", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03901993/accounts/2025-09-30", "pdf_url": "/company/03901993/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "146055.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "39594.00", "creditors_due_within_one_year": "173836.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-134242.00", "total_assets_less_current_liabilities": "11813.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9663.00", "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-June2026.zip" }, { "url": "/company/03901993/accounts/2024-09-30", "pdf_url": "/company/03901993/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "146055.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "35439.00", "creditors_due_within_one_year": "172589.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-137150.00", "total_assets_less_current_liabilities": "8905.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7805.00", "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/03901993/accounts/2023-09-30", "pdf_url": "/company/03901993/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "146055.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "31773.00", "creditors_due_within_one_year": "170704.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-138931.00", "total_assets_less_current_liabilities": "7124.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6024.00", "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-June2024.zip" }, { "url": "/company/03901993/accounts/2022-09-30", "pdf_url": "/company/03901993/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "146055.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24973.00", "creditors_due_within_one_year": "165599.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-140626.00", "total_assets_less_current_liabilities": "5429.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4329.00", "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-March2023.zip" }, { "url": "/company/03901993/accounts/2021-09-30", "pdf_url": "/company/03901993/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "146055.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24751.00", "creditors_due_within_one_year": "169081.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-144330.00", "total_assets_less_current_liabilities": "1725.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "625.00", "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-June2022.zip" }, { "url": "/company/03901993/accounts/2020-09-30", "pdf_url": "/company/03901993/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "146055.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24748.00", "creditors_due_within_one_year": "169715.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-144967.00", "total_assets_less_current_liabilities": "1088.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/03901993/accounts/2019-09-30", "pdf_url": "/company/03901993/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "146055.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "19517.00", "creditors_due_within_one_year": "164717.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-145200.00", "total_assets_less_current_liabilities": "855.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-225.00", "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-May2020.zip" }, { "url": "/company/03901993/accounts/2018-09-30", "pdf_url": "/company/03901993/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "146055.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16920.00", "creditors_due_within_one_year": "162883.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-145963.00", "total_assets_less_current_liabilities": "92.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-988.00", "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-June2019.zip" }, { "url": "/company/03901993/accounts/2017-12-31", "pdf_url": "/company/03901993/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "159000.00", "debtors": null, "cash_bank_in_hand": "16695.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-146560.00", "total_assets_less_current_liabilities": "12440.00", "net_assets_liabilities": null, "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-April2018.zip" }, { "url": "/company/03901993/accounts/2016-12-31", "pdf_url": "/company/03901993/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "155000.00", "debtors": null, "cash_bank_in_hand": "1425.00", "current_assets": "1425.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-146055.00", "total_assets_less_current_liabilities": "8945.00", "net_assets_liabilities": null, "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-August2017.zip" }, { "url": "/company/03901993/accounts/2015-12-31", "pdf_url": "/company/03901993/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1350.00", "cash_bank_in_hand": "12824.00", "current_assets": "14174.00", "creditors_due_within_one_year": "1531.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12643.00", "total_assets_less_current_liabilities": "12643.00", "net_assets_liabilities": "12643.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "12640.00", "shareholder_funds": "12643.00", "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-September2016.zip" }, { "url": "/company/03901993/accounts/2014-12-31", "pdf_url": "/company/03901993/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "24 Cadogan Place Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3.00", "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-August2015.zip" }, { "url": "/company/03901993/accounts/2013-12-31", "pdf_url": "/company/03901993/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "24 Cadogan Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "146055.00", "debtors": "1075.00", "cash_bank_in_hand": "11541.00", "current_assets": "12616.00", "creditors_due_within_one_year": "643.00", "creditors_due_after_one_year": "146055.00", "net_current_assets_liabilities": "11973.00", "total_assets_less_current_liabilities": "158028.00", "net_assets_liabilities": "11973.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": null, "shareholder_funds": "11973.00", "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-September2014.zip" }, { "url": "/company/03901993/accounts/2012-12-31", "pdf_url": "/company/03901993/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "24 Cadogan Place Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "3.00", "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": "3.00", "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-January2013.zip" }, { "url": "/company/03901993/accounts/2011-12-31", "pdf_url": "/company/03901993/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "24 Cadogan Place Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "3.00", "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": "3.00", "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-September2012.zip" }, { "url": "/company/03901993/accounts/2010-12-31", "pdf_url": "/company/03901993/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "24 Cadogan Place Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3.00", "called_up_share_capital": "3.00", "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-June2011.zip" }, { "url": "/company/03901993/accounts/2009-12-31", "pdf_url": "/company/03901993/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "24 Cadogan Place Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "0.00", "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": "3.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-01-31", "filing_date": "2009-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03901993/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03901993/filing-history/MjAzMTA2NDQ3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03901993/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03901993/filing-history/MjAxNzQ0MjM5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03901993/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03901993/filing-history/MTgwOTk5ODY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03901993/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03901993/filing-history/MTYxMzg3ODY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03901993/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03901993/filing-history/MTI3MzY1NDQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03901993/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03901993/filing-history/MTMzNDgxNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03901993/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03901993/filing-history/MTA4MDczOTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/03901993/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03901993/filing-history/NzgwMDEwMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03901993/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03901993/filing-history/ODY3MjgxNTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03901993/filing-history" }, "confirmation_statement": { "next_due": "2027-04-29", "last_made_up": "2026-04-15" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2000-01-04", "resigned_on": "2000-01-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "CLARKS NOMINEES LIMITED", "person_url": "/person/6406152", "role": "corporate-secretary", "appointed_on": "2000-01-04", "resigned_on": "2001-02-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "PRIEST, Jill Margaret", "person_url": "/person/6661814", "role": "secretary", "appointed_on": "2001-02-21", "resigned_on": "2002-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "PRIEST, Michael Grimsdell", "person_url": "/person/6661827", "role": "director", "appointed_on": "2000-01-04", "resigned_on": "2002-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "CLOWES, Ann Christine", "person_url": "/person/6661824", "role": "secretary", "appointed_on": "2002-07-01", "resigned_on": "2007-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "BELL, Julia Elizabeth", "person_url": "/person/6661817", "role": "secretary", "appointed_on": "2007-08-01", "resigned_on": "2008-08-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "CLOWES, William Michael", "person_url": "/person/6661822", "role": "secretary", "appointed_on": "2008-08-26", "resigned_on": "2009-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "HAINES, David John", "person_url": "/person/6661832", "role": "director", "appointed_on": "2007-08-15", "resigned_on": "2012-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "URANG PROPERTY MANAGEMENT LIMITED", "person_url": "/person/5370383", "role": "corporate-secretary", "appointed_on": "2009-10-01", "resigned_on": "2017-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "RICHARDSON, Robbie", "person_url": "/person/6661830", "role": "secretary", "appointed_on": "2020-07-01", "resigned_on": "2021-04-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "CLOWES, William Michael", "person_url": "/person/6661822", "role": "director", "appointed_on": "2000-01-04", "resigned_on": "2021-05-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "BERRY, Catherine Eleanor", "person_url": "/person/6661256", "role": "director", "appointed_on": "2021-05-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "ADELAIDE JONES & CO LIMITED", "person_url": "/person/6661828", "role": "corporate-secretary", "appointed_on": "2021-04-07", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" }, { "name": "CHUANG, Leo, Doctor", "person_url": "/person/6661255", "role": "director", "appointed_on": "2003-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:12:05+00:00" } ], "psc": [ { "name": "Mr William Michael Clowes", "kind": "individual-person-with-significant-control", "person_url": "/person/5243139", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-06", "nationality": "British", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Miss Catherine Eleanor Berry", "kind": "individual-person-with-significant-control", "person_url": "/person/792159", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-05-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Letitia Elspeth Berry", "kind": "individual-person-with-significant-control", "person_url": "/person/2860326", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-05-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Tuan Yee Sze", "kind": "individual-person-with-significant-control", "person_url": "/person/5095183", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-12-19", "ceased_on": null, "nationality": "Hong Konger", "country_of_residence": "Hong Kong", "source": "snapshot" }, { "name": "Mr Gordon George Tso", "kind": "individual-person-with-significant-control", "person_url": "/person/1744223", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-12-19", "ceased_on": null, "nationality": "Hong Konger", "country_of_residence": "Hong Kong", "source": "snapshot" }, { "name": "Dr Leo Chuang", "kind": "individual-person-with-significant-control", "person_url": "/person/2844976", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "China", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }