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APARTPOWER LIMITED

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

This company is commonly known as Apartpower Limited. The company was founded 30 years ago and was given the registration number 02832059. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:APARTPOWER LIMITED
Company Number:02832059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary30 April 2015Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director18 March 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
21 Woodville Road, Ealing, London, W5 2SE

Secretary06 July 1993Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary01 August 2014Active
York House, 45 Seymour Street, London, W1H 7LX

Director14 July 2006Active
York House, 45 Seymour Street, London, W1H 7LX

Director14 July 2006Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
Portland Dene, Valley Way, Gerrards Cross, SL9 7PN

Director06 July 1993Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG

Director26 February 2002Active
York House, 45 Seymour Street, London, W1H 7LX

Director18 December 2006Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG

Director14 July 2006Active
York House, 45 Seymour Street, London, W1H 7LX

Director18 December 2006Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
3 Ilchester Place, London, W14 8AA

Director07 January 2005Active
2, Hazlewell Road, Putney, London, SW15 6LH

Director14 July 2006Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 August 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 March 2022Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

Director06 July 1993Active
37 Queens Grove, London, NW8 6HN

Director06 July 1993Active
6a Lower Belgrave Street, London, SW1W 0LJ

Director26 February 2002Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director14 July 2006Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
York House, 45 Seymour Street, London, W1H 7LX

Director14 July 2006Active
10 Eldon Grove, Hampstead, London, NW3 5PT

Director06 July 1993Active

People with Significant Control

39 Victoria Street Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
39 Victoria Street Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-12-07Capital

Capital statement capital company with date currency figure.

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2022-12-07Capital

Legacy.

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2022-12-07Insolvency

Legacy.

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2022-12-07Resolution

Resolution.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2021-10-14Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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