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APARTMENT 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apartment 1 Limited. The company was founded 21 years ago and was given the registration number 04627713. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Apartment Group 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:APARTMENT 1 LIMITED
Company Number:04627713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Apartment Group 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear, England, NE2 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acton Hall Stables, Felton, Morpeth, United Kingdom, NE65 9NU

Secretary07 January 2003Active
Acton Hall Stables, Felton, Morpeth, United Kingdom, NE65 9NU

Director07 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 January 2003Active

People with Significant Control

Mr Duncan Fisher
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:The Apartment Group, 1st Floor, Two, Newcastle Upon Tyne, England, NE2 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Mortgage

Mortgage satisfy charge full.

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2018-12-20Mortgage

Mortgage satisfy charge full.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-17Accounts

Accounts with accounts type full.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-28Address

Change registered office address company with date old address new address.

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2016-05-09Accounts

Accounts with accounts type full.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Change person secretary company with change date.

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2015-05-11Accounts

Accounts with accounts type full.

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