AFFORDABLE PROPERTY MANAGEMENT LIMITED

AFFORDABLE 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 NameAFFORDABLE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06377044
    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 AFFORDABLE 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 AFFORDABLE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    113 Uxbridge Road
    W5 5TL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFFORDABLE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 26, 2025
    Next Confirmation Statement DueApr 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024
    OverdueNo

    What are the latest filings for AFFORDABLE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    5 pagesCS01

    Termination of appointment of Dean Stuart Tufts as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mr Michael Timothy Reece as a director on Feb 01, 2024

    2 pagesAP01

    Secretary's details changed for Ms Melanie Adams on Nov 01, 2023

    1 pagesCH03

    Director's details changed for Ms Tracey Anne Barnes on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Dean Stuart Tufts on Nov 01, 2023

    2 pagesCH01

    Secretary's details changed for Melanie Adams on Nov 01, 2023

    1 pagesCH03

    Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on Nov 01, 2023

    1 pagesAD01

    Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL

    1 pagesAD03

    Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL

    1 pagesAD02

    Confirmation statement made on Sep 19, 2023 with updates

    5 pagesCS01

    Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to The Point 37 North Wharf Road London W2 1BD

    1 pagesAD02

    Register(s) moved to registered inspection location The Point 37 North Wharf Road London W2 1BD

    1 pagesAD03

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

    2 pagesAA

    Appointment of Ms Tracey Anne Barnes as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Anne Waterhouse as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Darrell John Mercer as a director on Apr 30, 2022

    1 pagesTM01

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    3 pagesCS01

    Who are the officers of AFFORDABLE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Melanie
    Uxbridge Road
    W5 5TL London
    113
    United Kingdom
    Secretary
    Uxbridge Road
    W5 5TL London
    113
    United Kingdom
    265377060001
    BARNES, Tracey Anne
    Uxbridge Road
    W5 5TL London
    113
    United Kingdom
    Director
    Uxbridge Road
    W5 5TL London
    113
    United Kingdom
    United KingdomBritishExecutive Director307614060001
    REECE, Michael Timothy
    Uxbridge Road
    W5 5TL London
    113
    United Kingdom
    Director
    Uxbridge Road
    W5 5TL London
    113
    United Kingdom
    United KingdomBritishExecutive Director195628350001
    BULL, Kathryn
    25 Chapel Street
    NW1 5WX London
    Capital House
    Secretary
    25 Chapel Street
    NW1 5WX London
    Capital House
    164740820001
    JONES, Michael Leslie
    22 Bushy Road
    KT22 9SX Fetcham
    Surrey
    Secretary
    22 Bushy Road
    KT22 9SX Fetcham
    Surrey
    British124632980001
    OLLEREARNSHAW, Zoë
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    Secretary
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    167156690001
    TROMANHAUSER, Kerry Andrew
    25 Chapel Street
    NW1 5WX London
    Capital House
    Secretary
    25 Chapel Street
    NW1 5WX London
    Capital House
    British146930610001
    BIRD, Clive Stuart
    Woodside
    Spurlands End Road
    HP15 6HY Great Kingshill
    Buckinghamshire
    Director
    Woodside
    Spurlands End Road
    HP15 6HY Great Kingshill
    Buckinghamshire
    United KingdomBritishDeveloper Property85624130001
    BULL, Kathryn
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    Director
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    United KingdomBritishExecutive Director170923020001
    JONES, Michael Leslie
    22 Bushy Road
    KT22 9SX Fetcham
    Surrey
    Director
    22 Bushy Road
    KT22 9SX Fetcham
    Surrey
    EnglandBritishConsultant124632980001
    JOSEPH, Derek Maurice
    25 Chapel Street
    NW1 5WX London
    Capital House
    Director
    25 Chapel Street
    NW1 5WX London
    Capital House
    United KingdomBritishConsultant40393740002
    KNEVETT, John Antony
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    Director
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    EnglandBritishExecutive Director105005770001
    KNEVETT, John Antony
    25 Chapel Street
    NW1 5WX London
    Capital House
    Director
    25 Chapel Street
    NW1 5WX London
    Capital House
    EnglandBritishCeo Housing Group105005770001
    LEAHY, Andrew Michael
    25 Chapel Street
    NW1 5WX London
    Capital House
    Director
    25 Chapel Street
    NW1 5WX London
    Capital House
    EnglandBritishProperty Developer97345720001
    MERCER, Darrell John
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    Director
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    United KingdomBritishChief Executive62254090004
    TUFTS, Dean Stuart
    Uxbridge Road
    W5 5TL London
    113
    United Kingdom
    Director
    Uxbridge Road
    W5 5TL London
    113
    United Kingdom
    EnglandBritishExecutive Director74298850002
    WATERHOUSE, Anne Sarah
    7th Floor
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    Director
    7th Floor
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    EnglandBritishExecutive Director188772520001
    WILLIAMS, Howard Paul
    Oakley House
    Fordcombe Road
    TN11 8DP Penshurst
    Kent
    Director
    Oakley House
    Fordcombe Road
    TN11 8DP Penshurst
    Kent
    EnglandBritishManagement Consultant15184610001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    Apr 06, 2016
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number28985r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The 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