co
Corporate
Observer
Homepage
Data
Great Britain
Company
APSLEY INVESTMENTS LIMITED

APSLEY INVESTMENTS LIMITED

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

    • Overview

    Company NameAPSLEY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14598195
    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 APSLEY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is APSLEY INVESTMENTS LIMITED located?

    Registered Office Address
    17 Grosvenor Street
    W1K 4QG London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APSLEY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APSLEY HOUSE (SELLY OAK) LIMITEDJan 17, 2023Jan 17, 2023

    What are the latest accounts for APSLEY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for APSLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 30, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 17 Grosvenor Street London London W1K 4QG on Dec 20, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Certificate of change of name

    Company name changed apsley house (selly oak) LIMITED\certificate issued on 27/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2024

    		RES15

    Appointment of Ms Rosemary Catherine Massoudi as a secretary on Sep 18, 2024

    		2 pagesAP03

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Notification of Wilbur Developments Limited as a person with significant control on Sep 04, 2023

    		2 pagesPSC02

    Cessation of Ross Kevin Hyett as a person with significant control on Sep 04, 2023

    		1 pagesPSC07

    Notification of Clothfair Nauclerus Consultancy Ltd as a person with significant control on Sep 04, 2023

    		2 pagesPSC02

    Cessation of Gerard Nock as a person with significant control on Sep 04, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 16, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 30, 2023

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 17, 2023

    Statement of capital on Jan 17, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of APSLEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSOUDI, Rosemary Catherine
    W1K 4QG London
    17 Grosvenor Street
    United Kingdom
    		Secretary
    W1K 4QG London
    17 Grosvenor Street
    United Kingdom
    		327317320001
    HYETT, Ross Kevin
    W1K 4PZ London
    6 Grosvenor Street
    England
    England
    		Director
    W1K 4PZ London
    6 Grosvenor Street
    England
    England
    		EnglandBritish290560980001
    NOCK, Gerard
    W1K 4PZ London
    6 Grosvenor Street
    London
    England
    		Director
    W1K 4PZ London
    6 Grosvenor Street
    London
    England
    		EnglandBritish209802670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APSLEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clothfair Nauclerus Consultancy Ltd
    W1G 6DQ London
    29 Beaumont St
    United Kingdom
    		Sep 04, 2023
    W1G 6DQ London
    29 Beaumont St
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCardiff
    Registration Number14405172
    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.
    Wilbur Developments Limited
    W1K 4QG London
    17 Grosvenor Street
    London
    England
    		Sep 04, 2023
    W1K 4QG London
    17 Grosvenor Street
    London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCardiff
    Registration Number03324429
    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 Gerard Nock
    W1K 4PZ London
    6 Grosvenor Street
    London
    England
    		Jan 17, 2023
    W1K 4PZ London
    6 Grosvenor Street
    London
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Kevin Hyett
    W1K 4PZ London
    6 Grosvenor Street
    England
    England
    		Jan 17, 2023
    W1K 4PZ London
    6 Grosvenor Street
    England
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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