co
Corporate
Observer
Homepage
Data
Great Britain
Company
APSLEY MANAGEMENT LIMITED

APSLEY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPSLEY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02374735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APSLEY MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is APSLEY MANAGEMENT LIMITED located?

    Registered Office Address
    Apsley Management Ltd Unit 1&2 Wellesley Court
    Apsley Way
    NW2 7HF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APSLEY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    POROVILLE LIMITEDApr 21, 1989Apr 21, 1989

    What are the latest accounts for APSLEY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APSLEY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for APSLEY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		4 pagesCS01

    Notification of Uniled Solutions Ltd as a person with significant control on Mar 04, 2019

    		2 pagesPSC02

    Registered office address changed from C/O Manhattan Systems Ltd Unit 3, Wellesley Court Apsley Way London NW2 7HF to Apsley Management Ltd Unit 1&2 Wellesley Court Apsley Way London NW2 7HF on May 10, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Ebrahim Afshar Nejad as a director on Oct 01, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 7
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 7
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of APSLEY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Kareena Natalie Rowena
    Flat B
    23 Clifton Gardens
    W9 1AR London
    		Director
    Flat B
    23 Clifton Gardens
    W9 1AR London
    		United KingdomAustralian116303550001
    KHAN, Nasser Ali
    146 Hendon Way
    NW2 2NE London
    		Director
    146 Hendon Way
    NW2 2NE London
    		EnglandBritish38078330001
    MCLOUGHLIN, Kevin
    64 Barn Way
    Barn Hill
    HA9 9NP Wembley Park
    		Director
    64 Barn Way
    Barn Hill
    HA9 9NP Wembley Park
    		United KingdomBritish95442240001
    CONNEELY, Eamon
    104 Scatterdells Lane
    Chipperfield
    WD4 9EZ Kings Langley
    Hertfordshire
    		Secretary
    104 Scatterdells Lane
    Chipperfield
    WD4 9EZ Kings Langley
    Hertfordshire
    		Irish71400250001
    MAGNUS, Philip Yorke Uri
    140 Hamilton Terrace
    NW8 9UX London
    		Secretary
    140 Hamilton Terrace
    NW8 9UX London
    		British79733360001
    RONSISVALLE, Edgar
    2 Green Close
    Kingsbury
    NW9 8AT London
    		Secretary
    2 Green Close
    Kingsbury
    NW9 8AT London
    		British34783600001
    WOOLLEY, Peter Thomas Griffith
    2 Fernsleigh Close
    SL9 0HR Chalfont St Peter
    Buckinghamshire
    		Secretary
    2 Fernsleigh Close
    SL9 0HR Chalfont St Peter
    Buckinghamshire
    		British39676720001
    CONNEELY, Eamon
    104 Scatterdells Lane
    Chipperfield
    WD4 9EZ Kings Langley
    Hertfordshire
    		Director
    104 Scatterdells Lane
    Chipperfield
    WD4 9EZ Kings Langley
    Hertfordshire
    		Irish71400250001
    GRIFFITHS, Neil
    21 Ashcombe Road
    Wimbledon
    SW19 8JP London
    		Director
    21 Ashcombe Road
    Wimbledon
    SW19 8JP London
    		British11015780001
    LAZARUS, James Nicholas
    Misbourne 47 Foxdell Way
    Chalfont St Peter
    SL9 0PL Gerrards Cross
    Buckinghamshire
    		Director
    Misbourne 47 Foxdell Way
    Chalfont St Peter
    SL9 0PL Gerrards Cross
    Buckinghamshire
    		United KingdomBritish8315580001
    MAGNUS, Alfred Joseph Yorke
    140 Hamilton Terrace
    NW8 9UX London
    		Director
    140 Hamilton Terrace
    NW8 9UX London
    		British12143570001
    MAGNUS, Suzanne Naomi
    140 Hamilton Terrace
    NW8 9UX London
    		Director
    140 Hamilton Terrace
    NW8 9UX London
    		British12568820001
    NEJAD, Ebrahim Afshar
    Spencer Drive
    N2 0QT London
    7
    		Director
    Spencer Drive
    N2 0QT London
    7
    		United KingdomBritish9172700005
    RONSISVALLE, Edgar
    2 Green Close
    Kingsbury
    NW9 8AT London
    		Director
    2 Green Close
    Kingsbury
    NW9 8AT London
    		British34783600001
    SHERAFATI, Max
    96 Christchurch Avenue
    Brondesbury
    NW6 7PE London
    		Director
    96 Christchurch Avenue
    Brondesbury
    NW6 7PE London
    		British34783470003
    WOOLLEY, Peter Thomas Griffith
    2 Fernsleigh Close
    SL9 0HR Chalfont St Peter
    Buckinghamshire
    		Director
    2 Fernsleigh Close
    SL9 0HR Chalfont St Peter
    Buckinghamshire
    		British39676720001
    ZOTTOLA, Giuseppe Max
    Reservoir Cottage
    Upper Paddock Road
    WD19 4AU Watford
    Hertfordshire
    		Director
    Reservoir Cottage
    Upper Paddock Road
    WD19 4AU Watford
    Hertfordshire
    		United KingdomItalian58066670002
    ZOTTOLA, Tommaso
    2a Bishops Avenue
    HA6 3DG Northwood
    Middlesex
    		Director
    2a Bishops Avenue
    HA6 3DG Northwood
    Middlesex
    		Italian9915470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APSLEY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uniled Solutions Ltd
    Apsley Way
    NW2 7HF London
    4 Wellesley Court
    England
    		Mar 04, 2019
    Apsley Way
    NW2 7HF London
    4 Wellesley Court
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07150903
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Apr 06, 2016
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3172736
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0