APSLEY (GARTLOCH) LIMITED

APSLEY (GARTLOCH) LIMITED

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

    Company NameAPSLEY (GARTLOCH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16839168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APSLEY (GARTLOCH) LIMITED?

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

    Where is APSLEY (GARTLOCH) LIMITED located?

    Registered Office Address
    8/10 South Street
    KT18 7PF Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 07, 2027

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

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Registration of charge 168391680001, created on May 12, 2026

    5 pagesMR01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 07, 2025

    Statement of capital on Nov 07, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of APSLEY (GARTLOCH) 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
    342300890001
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cloth Fair Nauclerus Consultancy Ltd
    W1G 6DQ London
    29 Beaumont St
    United Kingdom
    Nov 07, 2025
    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
    Nov 07, 2025
    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.

    Does APSLEY (GARTLOCH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2026
    Delivered On May 13, 2026
    Outstanding
    Brief description
    All and whole the subjects on the south side of gartloch road, glasgow being the whole subjects registered in the land register of scotland under title number GLA225290.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mccoll Holdings Limited
    Transactions
    • May 13, 2026Registration of a charge (MR01)

    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