APSLEY HOUSE HOLDINGS LIMITED
Overview
| Company Name | APSLEY HOUSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12079821 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is APSLEY HOUSE HOLDINGS LIMITED located?
| Registered Office Address | 17 Grosvenor Street W1K 4QG London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APSLEY HOUSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APSLEY HOUSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for APSLEY HOUSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gerard Nock as a person with significant control on Feb 20, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gerard Nock on Feb 20, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ross Kevin Hyett as a person with significant control on Feb 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ross Kevin Hyett on Feb 13, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to 17 Grosvenor Street London London W1K 4QG on Jul 01, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Ross Kevin Hyett as a person with significant control on Jun 02, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Acg Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||||||||||
Notification of Gerard Nock as a person with significant control on Aug 21, 2019 | 2 pages | PSC01 | ||||||||||
Secretary's details changed for Mrs Rosemary Massoudi on Dec 14, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mrs Rosemary Massoudi as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of APSLEY HOUSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSOUDI, Rosemary | Secretary | KT18 7PF Epsom 8-10 South Street Surrey England | 277740940001 | |||||||
| HYETT, Ross Kevin | Director | 17 Grosvenor Street W1K 4QG London 2nd Floor London England | United Kingdom | British | 160065260002 | |||||
| NOCK, Gerard | Director | W1K 4PZ London 17 Grosvenor Street London England | England | British | 22091260001 | |||||
| NORSTROM, Carl Robin | Director | W1K 4QG London 17 Grosvenor Street London England | United Kingdom | Swedish | 246379880001 | |||||
| PLUNKETT, Oliver | Director | W1K 4QG London 17 Grosvenor Street London England | United Kingdom | British | 265493110001 |
Who are the persons with significant control of APSLEY HOUSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acg Limited | Dec 31, 2020 | 2nd Floor, East Wing GY1 3EL St Peter Port Trafalgar Court Channel Islands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Nock | Aug 21, 2019 | W1K 4PZ London 17 Grosvenor Street London England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross Kevin Hyett | Jul 02, 2019 | 17 Grosvenor Street W1K 4QG London 2nd Floor London England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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