APG RESIDENTIAL INVESTMENTS LIMITED

APG RESIDENTIAL INVESTMENTS LIMITED

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

    Company NameAPG RESIDENTIAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14471224
    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 APG RESIDENTIAL INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is APG RESIDENTIAL INVESTMENTS LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APG RESIDENTIAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for APG RESIDENTIAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for APG RESIDENTIAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Sep 30, 2024

    18 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024

    1 pagesAA01

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Sep 30, 2023

    18 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Previous accounting period shortened from Nov 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

    1 pagesAD03

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

    1 pagesAD03

    Register inspection address has been changed to 1 Frederick Place London N8 8AF

    1 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2022

    Statement of capital on Nov 08, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of APG RESIDENTIAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    United KingdomBritish187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    United KingdomBritish119026740001

    Who are the persons with significant control of APG RESIDENTIAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    W1H 1EZ London
    29
    United Kingdom
    Nov 08, 2022
    York Street
    W1H 1EZ London
    29
    United Kingdom
    No
    Legal FormLimited Liability Co
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14468908
    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.

    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