APSLEY HOUSE MANAGEMENT LIMITED

Overview

Company Name	APSLEY HOUSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10358075
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APSLEY HOUSE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is APSLEY HOUSE MANAGEMENT LIMITED located?

Registered Office Address	8/10 South Street KT18 7PF Epsom Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for APSLEY HOUSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for APSLEY HOUSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 01, 2025 with updates	4 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Oct 27, 2023	Secretary's details changed	1 pages	CH03

Oct 26, 2023	Change of details for Mr Gerard Nock as a person with significant control on Feb 20, 2023	2 pages	PSC04

Oct 26, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Director's details changed for Mr Gerard Nock on Feb 20, 2023	2 pages	CH01

Feb 24, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Oct 09, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Dec 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 18, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Sep 05, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

May 26, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jun 19, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

May 10, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Sep 14, 2017	Change of details for Mr Gerard Nock as a person with significant control on Aug 02, 2017	2 pages	PSC04

Sep 14, 2017	Appointment of Mr Carl Robin Norstrom as a director on May 21, 2017	2 pages	AP01

Sep 14, 2017	Termination of appointment of Melanie Smith as a secretary on May 21, 2017	1 pages	TM02

View All Filings

Who are the officers of APSLEY HOUSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOCK, Gerard W1K 4PZ London 17 Grosvenor Street London England	Sep 02, 2016		Director	W1K 4PZ London 17 Grosvenor Street London England	England	British	1947-4	209802670001
NORSTROM, Carl Robin W3 8AU London 82a Bollo Bridge Road United Kingdom	May 21, 2017		Director	W3 8AU London 82a Bollo Bridge Road United Kingdom	United Kingdom	Swedish	1984-12	222248200001
SMITH, Melanie KT18 7PF Epsom 8-10 South Street Surrey England	Sep 02, 2016	May 21, 2017	Secretary	KT18 7PF Epsom 8-10 South Street Surrey England				213428170001
SMITH, Melanie KT18 7PF Epsom 8-10 South Street Surrey England	Sep 02, 2016	May 21, 2017	Director	KT18 7PF Epsom 8-10 South Street Surrey England	England	British	1978-8	197930250001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Melanie Smith KT18 7PF Epsom 8-10 South Street Surrey England	Sep 02, 2016	KT18 7PF Epsom 8-10 South Street Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gerard Nock W1K 4PZ London 17 Grosvenor Street London England	Sep 02, 2016	W1K 4PZ London 17 Grosvenor Street London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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