{ "company_number": "04312942", "name": "Coulsdon Properties Limited", "url": "/company/04312942", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-10-30", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "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": 1666574, "url": "/address/1666574", "line1": "C/O HILLIER HOPKINS LLP,FIRST FLOOR, RADIUS HOUSE,", "line2": "51 CLARENDON ROAD,", "post_town": "WATFORD", "county": "HERTFORDSHIRE", "country": "UNITED KINGDOM", "postcode": "WD17 1HP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04312942", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-30", "last_made_up": "2025-10-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04312942/accounts/2025-10-31", "pdf_url": "/company/04312942/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1420030.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "212149.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-230419.00", "total_assets_less_current_liabilities": "1189611.00", "net_assets_liabilities": "1189611.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1189611.00", "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-March2026.zip" }, { "url": "/company/04312942/accounts/2024-10-31", "pdf_url": "/company/04312942/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1436798.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "202326.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-279024.00", "total_assets_less_current_liabilities": "1157774.00", "net_assets_liabilities": "1136210.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1136210.00", "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-March2025.zip" }, { "url": "/company/04312942/accounts/2023-10-31", "pdf_url": "/company/04312942/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1437482.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "192330.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-240954.00", "total_assets_less_current_liabilities": "1196528.00", "net_assets_liabilities": "1150554.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1150554.00", "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-February2024.zip" }, { "url": "/company/04312942/accounts/2022-10-31", "pdf_url": "/company/04312942/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1379540.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "248760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-224700.00", "total_assets_less_current_liabilities": "1154840.00", "net_assets_liabilities": "1057768.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1057768.00", "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/04312942/accounts/2021-10-31", "pdf_url": "/company/04312942/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1382309.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "212414.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-270451.00", "total_assets_less_current_liabilities": "1111858.00", "net_assets_liabilities": "987807.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "987807.00", "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-April2022.zip" }, { "url": "/company/04312942/accounts/2020-10-30", "pdf_url": "/company/04312942/accounts/2020-10-30.pdf", "made_up_date": "2020-10-30", "period_start": "2020-10-30", "period_end": "2020-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1379009.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "205486.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "322935.00", "total_assets_less_current_liabilities": "1056074.00", "net_assets_liabilities": "894914.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "894914.00", "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-July2021.zip" }, { "url": "/company/04312942/accounts/2019-10-30", "pdf_url": "/company/04312942/accounts/2019-10-30.pdf", "made_up_date": "2019-10-30", "period_start": "2019-10-30", "period_end": "2019-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1382028.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "230636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "498718.00", "total_assets_less_current_liabilities": "883310.00", "net_assets_liabilities": "730050.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "730050.00", "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-October2020.zip" }, { "url": "/company/04312942/accounts/2018-10-30", "pdf_url": "/company/04312942/accounts/2018-10-30.pdf", "made_up_date": "2018-10-30", "period_start": "2018-10-30", "period_end": "2018-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1382028.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "230636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "498718.00", "total_assets_less_current_liabilities": "883310.00", "net_assets_liabilities": "730050.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "730050.00", "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-July2019.zip" }, { "url": "/company/04312942/accounts/2017-10-30", "pdf_url": "/company/04312942/accounts/2017-10-30.pdf", "made_up_date": "2017-10-30", "period_start": "2017-10-30", "period_end": "2017-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1384974.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "251146.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "584449.00", "total_assets_less_current_liabilities": "800525.00", "net_assets_liabilities": "626282.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "626282.00", "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-July2018.zip" }, { "url": "/company/04312942/accounts/2016-10-30", "pdf_url": "/company/04312942/accounts/2016-10-30.pdf", "made_up_date": "2016-10-30", "period_start": "2016-10-30", "period_end": "2016-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2020009.00", "debtors": null, "cash_bank_in_hand": "199885.00", "current_assets": "199885.00", "creditors_due_within_one_year": "868295.00", "creditors_due_after_one_year": "189399.00", "net_current_assets_liabilities": "-668410.00", "total_assets_less_current_liabilities": "1351599.00", "net_assets_liabilities": "1162200.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "532240.00", "shareholder_funds": "1162200.00", "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-July2017.zip" }, { "url": "/company/04312942/accounts/2015-10-30", "pdf_url": "/company/04312942/accounts/2015-10-30.pdf", "made_up_date": "2015-10-30", "period_start": "2015-10-30", "period_end": "2015-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2006552.00", "debtors": "15812.00", "cash_bank_in_hand": "89179.00", "current_assets": "104991.00", "creditors_due_within_one_year": "845430.00", "creditors_due_after_one_year": "206965.00", "net_current_assets_liabilities": "-740439.00", "total_assets_less_current_liabilities": "1266113.00", "net_assets_liabilities": "1059148.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "429188.00", "shareholder_funds": "1059148.00", "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/04312942/accounts/2014-10-30", "pdf_url": "/company/04312942/accounts/2014-10-30.pdf", "made_up_date": "2014-10-30", "period_start": "2014-10-30", "period_end": "2014-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1996311.00", "debtors": "14171.00", "cash_bank_in_hand": "43007.00", "current_assets": "57178.00", "creditors_due_within_one_year": "859350.00", "creditors_due_after_one_year": "224180.00", "net_current_assets_liabilities": "-802172.00", "total_assets_less_current_liabilities": "1194139.00", "net_assets_liabilities": "969959.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "339999.00", "shareholder_funds": "969959.00", "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-July2015.zip" }, { "url": "/company/04312942/accounts/2013-10-30", "pdf_url": "/company/04312942/accounts/2013-10-30.pdf", "made_up_date": "2013-10-30", "period_start": "2013-10-30", "period_end": "2013-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1873664.00", "debtors": "14732.00", "cash_bank_in_hand": "17093.00", "current_assets": "31825.00", "creditors_due_within_one_year": "861764.00", "creditors_due_after_one_year": "241098.00", "net_current_assets_liabilities": "-829939.00", "total_assets_less_current_liabilities": "1043725.00", "net_assets_liabilities": "802627.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "242926.00", "shareholder_funds": "802627.00", "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-July2014.zip" }, { "url": "/company/04312942/accounts/2012-10-30", "pdf_url": "/company/04312942/accounts/2012-10-30.pdf", "made_up_date": "2012-10-30", "period_start": "2012-10-30", "period_end": "2012-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1348852.00", "debtors": "8557.00", "cash_bank_in_hand": "24685.00", "current_assets": "33242.00", "creditors_due_within_one_year": "840489.00", "creditors_due_after_one_year": "258456.00", "net_current_assets_liabilities": "-807247.00", "total_assets_less_current_liabilities": "541605.00", "net_assets_liabilities": "283149.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "185226.00", "shareholder_funds": "283149.00", "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-August2013.zip" }, { "url": "/company/04312942/accounts/2011-10-30", "pdf_url": "/company/04312942/accounts/2011-10-30.pdf", "made_up_date": "2011-10-30", "period_start": "2011-10-30", "period_end": "2011-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1018693.00", "debtors": "9672.00", "cash_bank_in_hand": "12639.00", "current_assets": "22311.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-501101.00", "total_assets_less_current_liabilities": "517592.00", "net_assets_liabilities": "243587.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "145664.00", "shareholder_funds": "243587.00", "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-July2012.zip" }, { "url": "/company/04312942/accounts/2010-10-30", "pdf_url": "/company/04312942/accounts/2010-10-30.pdf", "made_up_date": "2010-10-30", "period_start": "2010-10-30", "period_end": "2010-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "984120.00", "debtors": "3149.00", "cash_bank_in_hand": "12731.00", "current_assets": "15880.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-479022.00", "total_assets_less_current_liabilities": "505098.00", "net_assets_liabilities": "215016.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "117094.00", "shareholder_funds": "215016.00", "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-July2011.zip" }, { "url": "/company/04312942/accounts/2009-10-30", "pdf_url": "/company/04312942/accounts/2009-10-30.pdf", "made_up_date": "2009-10-30", "period_start": "2009-10-30", "period_end": "2009-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "873526.00", "debtors": "2730.00", "cash_bank_in_hand": "4198.00", "current_assets": "6928.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-472422.00", "total_assets_less_current_liabilities": "401104.00", "net_assets_liabilities": "95234.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "95232.00", "shareholder_funds": "95234.00", "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-July2010.zip" }, { "url": "/company/04312942/accounts/2008-10-30", "pdf_url": "/company/04312942/accounts/2008-10-30.pdf", "made_up_date": "2008-10-30", "period_start": "2008-10-30", "period_end": "2008-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "467217.00", "debtors": null, "cash_bank_in_hand": "915.00", "current_assets": "915.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35862.00", "total_assets_less_current_liabilities": "431355.00", "net_assets_liabilities": "89881.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "89879.00", "shareholder_funds": "89881.00", "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" }, { "url": "/company/04312942/accounts/2007-10-30", "pdf_url": "/company/04312942/accounts/2007-10-30.pdf", "made_up_date": "2007-10-30", "period_start": "2007-10-30", "period_end": "2007-10-30", "entity_name": "Coulsdon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "449565.00", "debtors": null, "cash_bank_in_hand": "53747.00", "current_assets": "53747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19127.00", "total_assets_less_current_liabilities": "468692.00", "net_assets_liabilities": "105352.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "105350.00", "shareholder_funds": "105352.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-10-30", "filing_date": "2007-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04312942/accounts/2006-10-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04312942/filing-history/MTg1NDg3MDgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04312942/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04312942/filing-history/MTc0ODc3MDg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04312942/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04312942/filing-history/MTMzMzk1MzA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04312942/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04312942/filing-history/MTQ4NjU5MDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04312942/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04312942/filing-history/MTU0ODAyNjM3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04312942/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "LUTHRA, Annarita", "person_url": "/person/5828535", "role": "director", "appointed_on": "2016-04-22", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T16:08:03+00:00" }, { "name": "LUTHRA, Dipak", "person_url": "/person/5828622", "role": "director", "appointed_on": "2001-10-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T16:08:03+00:00" } ], "psc": [ { "name": "Mr Dipak Luthra", "kind": "individual-person-with-significant-control", "person_url": "/person/1323524", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Annarita Luthra", "kind": "individual-person-with-significant-control", "person_url": "/person/445684", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "Italian", "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": "2026-08-01", "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." }