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APSLEY (CHESHUNT) LIMITED

APSLEY (CHESHUNT) LIMITED

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

    • Overview

    Company NameAPSLEY (CHESHUNT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15807461
    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 (CHESHUNT) LIMITED?

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

    Where is APSLEY (CHESHUNT) LIMITED located?

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

    What are the latest accounts for APSLEY (CHESHUNT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for APSLEY (CHESHUNT) LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for APSLEY (CHESHUNT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 31, 2025 with updates

    		4 pagesCS01

    Registration of charge 158074610001, created on Jan 17, 2025

    		22 pagesMR01

    Registration of charge 158074610002, created on Jan 17, 2025

    		22 pagesMR01

    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

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

    		2 pagesAP03

    Confirmation statement made on Aug 31, 2024 with updates

    		5 pagesCS01

    Notification of Clothfair Nauclerus Consultancy Ltd as a person with significant control on Jul 12, 2024

    		2 pagesPSC02

    Notification of Wilbur Developments Limited as a person with significant control on Jul 12, 2024

    		2 pagesPSC02

    Cessation of Gerard Nock as a person with significant control on Jul 12, 2024

    		1 pagesPSC07

    Cessation of Ross Kevin Hyett as a person with significant control on Jul 12, 2024

    		1 pagesPSC07

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 28, 2024

    Statement of capital on Jun 28, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APSLEY (CHESHUNT) 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
    		327317090001
    HYETT, Ross Kevin
    17 Grosvenor Street
    W1K 4QG London
    2nd Floor
    London
    England
    		Director
    17 Grosvenor Street
    W1K 4QG London
    2nd Floor
    London
    England
    		EnglandBritish300906700001
    NOCK, Gerard
    W1K 4QG London
    17 Grosvenor Street
    London
    England
    		Director
    W1K 4QG London
    17 Grosvenor Street
    London
    England
    		EnglandBritish209802670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APSLEY (CHESHUNT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilbur Developments Limited
    W1K 4QG London
    17 Grosvenor Street
    London
    England
    		Jul 12, 2024
    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.
    Clothfair Nauclerus Consultancy Ltd
    W1G 6DQ London
    29 Beaumont St
    United Kingdom
    		Jul 12, 2024
    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.
    Mr Ross Kevin Hyett
    17 Grosvenor Street
    W1K 4QG London
    2nd Floor
    London
    England
    		Jun 28, 2024
    17 Grosvenor Street
    W1K 4QG London
    2nd Floor
    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 Gerard Nock
    W1K 4QG London
    17 Grosvenor Street
    London
    England
    		Jun 28, 2024
    W1K 4QG London
    17 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.
    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