00520866 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 June 1953
Accounts due31 December 2026
Confirmation due30 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:00520866 Type: private-limited-guarant-nsc Registered office: 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England SIC: 85310, 86900, 88990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Simon Roy GodfreyCH01 · Officers
MiscellaneousANNOTATION · Miscellaneous
Officers — Mr Callum James JacksonCH01 · Officers
Officers — Mrs Louise LiAP01 · Officers
Officers — Mrs Stacey Paula RammAP01 · Officers
Officers — Miss Carolyn BuntingAP01 · Officers
Confirmation Statement made up to 16 November 2025CS01 · Confirmation Statement
MiscellaneousANNOTATION · Miscellaneous
Accounts made up to 31 March 2025AA · Accounts
Officers — Matthew Luke JohnstonTM01 · Officers
Officers — Mark Alexander Talbot JohnstoneTM01 · Officers
MortgageMR05 · Mortgage
MortgageMR01 · Mortgage
Officers — Scott BerneyAP01 · Officers
Officers — Mr Simon Roy GodfreyAP01 · Officers
Officers — Mr Thomas Boothman SeddonCH01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
15 active officers
Angela Marie ARCHBOLDSecretary · appointed 26 July 2023
Gail Yvonne ARKLEDirector · appointed 3 April 2025
Scott BERNEYDirector · appointed 17 October 2025
Carolyn BUNTINGDirector · appointed 7 April 2026
Zeinab E-Saber CHAUDHARYDirector · appointed 8 October 2021
Hetal Bipin DESAIDirector · appointed 1 August 2025
Sian Louise FOSTERDirector · appointed 28 November 2024
Luke FRANCISDirector · appointed 3 April 2025
Simon Roy GODFREYDirector · appointed 17 October 2025
Callum James JACKSONDirector · appointed 3 April 2025
Louise LIDirector · appointed 7 April 2026
Robin John Christian, Sir MILLARDirector · appointed 30 June 2020