APPLYGROUND PROPERTY MANAGEMENT LIMITED

APPLYGROUND PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAPPLYGROUND PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03225034
    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 APPLYGROUND PROPERTY MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is APPLYGROUND PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLYGROUND PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for APPLYGROUND PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Luke Thomas Williams as a director on Nov 10, 2025

    2 pagesAP01

    Appointment of Mr Ganesh Kathirgamanathan as a director on Oct 22, 2025

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jul 06, 2025 with updates

    4 pagesCS01

    Cessation of Ganesh Kathirgamanathan as a person with significant control on Jul 05, 2025

    1 pagesPSC07

    Cessation of Claire Hazel Gould as a person with significant control on Jul 05, 2025

    1 pagesPSC07

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

    3 pagesAA

    Cessation of Stefan Philippe Rousseau as a person with significant control on Feb 02, 2025

    1 pagesPSC07

    Termination of appointment of Stefan Philippe Rousseau as a director on Feb 02, 2025

    1 pagesTM01

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Cessation of Jordan Elliot Freedman as a person with significant control on Feb 02, 2022

    1 pagesPSC07

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

    3 pagesAA

    Confirmation statement made on Jul 16, 2022 with updates

    4 pagesCS01

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

    3 pagesAA

    Notification of Ganesh Kathirgamanathan as a person with significant control on Sep 26, 2021

    2 pagesPSC01

    Cessation of Jagdip Kaur Panesar as a person with significant control on Sep 26, 2021

    1 pagesPSC07

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 16, 2019 with updates

    4 pagesCS01

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

    3 pagesAA

    Notification of Jordan Elliot Freedman as a person with significant control on Feb 26, 2019

    2 pagesPSC01

    Who are the officers of APPLYGROUND PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Claire Hazel
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Secretary
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    British103756750001
    GOULD, Claire Hazel
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Director
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    United KingdomBritish103756750001
    KATHIRGAMANATHAN, Ganesh
    20d Grosvenor Road
    Wanstead
    E11 2EP London
    20d
    County (Optional)
    United Kingdom
    Director
    20d Grosvenor Road
    Wanstead
    E11 2EP London
    20d
    County (Optional)
    United Kingdom
    United KingdomBritish287651290001
    WILLIAMS, Luke Thomas
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Director
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    United KingdomBritish342386000001
    OOMEN, Matthew John
    20d Grosvenor Road
    Wanstead
    E11 2EP London
    Secretary
    20d Grosvenor Road
    Wanstead
    E11 2EP London
    British85500500001
    ROUSSEAU, Stefan Philippe
    20a Grosvenor Road
    Wanstead
    E11 2EP London
    Secretary
    20a Grosvenor Road
    Wanstead
    E11 2EP London
    British49247290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GILL, Narinder Kaur
    20b Grosvenor Road
    E11 2EP London
    Director
    20b Grosvenor Road
    E11 2EP London
    British60307720001
    HADLEY, Neil Andrew
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Director
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    British49247360001
    OOMEN, Matthew John
    20d Grosvenor Road
    Wanstead
    E11 2EP London
    Director
    20d Grosvenor Road
    Wanstead
    E11 2EP London
    British85500500001
    ROUSSEAU, Stefan Philippe
    20a Grosvenor Road
    Wanstead
    E11 2EP London
    Director
    20a Grosvenor Road
    Wanstead
    E11 2EP London
    United KingdomBritish49247290001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of APPLYGROUND PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ganesh Kathirgamanathan
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Sep 26, 2021
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jordan Elliot Freedman
    Grosvenor Road
    E11 2EP London
    20b
    England
    Feb 26, 2019
    Grosvenor Road
    E11 2EP London
    20b
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Claire Hazel Gould
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Apr 06, 2016
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Stefan Philippe Rousseau
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Apr 06, 2016
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Jagdip Kaur Panesar
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Apr 06, 2016
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Natalie Marie Pin
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Apr 06, 2016
    20c Grosvenor Road
    Wanstead
    E11 2EP London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for APPLYGROUND PROPERTY MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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