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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-02-28

Accounts

7-year trend · latest reflected 2025-02-28

Metric Trend 2019-02-282020-02-292021-02-282022-02-282023-02-282024-02-292025-02-28
Turnover
Operating profit
Profit before tax £1,469£0£0£0
Net profit £1,469£0£0£0£0
Cash
Total assets less current liabilities
Net assets
Equity £8,016,759£8,016,609£18,078£18,078£18,078£18,078£18,078
Average employees 0
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Goodman Jones LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the company's financial position and future prospects, believing that the company continues to remain a going concern. Further details of this are included in the notes to the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 6 resigned

Name Role Appointed Born Nationality
DALAH, Annette Jill Director 2021-05-25 Nov 1977 British
GABBAY, Alan Director 2013-06-04 Jan 1984 British
GABBAY, David Selim, Dr Director 2013-06-04 Mar 1944 British
HANOUKA, Caroline Director 2019-02-04 Sep 1979 British
SHAHMOON, Amanda Debra Director 2026-04-13 Jan 1991 British
SHAHMOON, Emily Raquel Director 2026-04-13 May 1997 British
SHAHMOON, Lauren Estee Director 2020-12-16 Aug 1992 British
SHAHMOON, Ronnie Aaron Director 2020-12-16 Jun 1970 British
Show 6 resigned officers
Name Role Appointed Resigned
DAVIDSON, Ashley Secretary 1999-12-26 2013-06-04
SPIRO, Jocelyn Elaine Secretary 1999-12-26
DEE-SHAPLAND, Peter Director 2013-06-04 2019-05-17
SHAHMOON, Eli Allen Director 2013-06-04 2026-03-31
SPIRO, Moss Director 1996-11-13
SPIRO, Trevor David Director 2013-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
O&H Strategic Land Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-21 Ceased 2018-09-21
O&H Mayfair Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-09-21

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-02 AD02 address Change sail address company with old address new address PDF
2026-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-12 AA accounts Accounts with accounts type full PDF
2025-05-14 AD02 address Change sail address company with old address new address PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 AD01 address Change registered office address company with date old address new address PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-08 AA accounts Accounts with accounts type full PDF
2024-04-03 CH01 officers Change person director company with change date PDF
2024-04-03 AD01 address Change registered office address company with date old address new address PDF
2024-04-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page