APB SHORT LET SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apb Short Let Solutions Limited. The company was founded 9 years ago and was given the registration number 09512783. The firm's registered office is in LONDON. You can find them at Unit 6a Hillgate Place, Balham Hill, London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | APB SHORT LET SOLUTIONS LIMITED |
|---|
| Company Number | : | 09512783 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 March 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
- 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Unit 6a Hillgate Place, Balham Hill, London, United Kingdom, SW12 9ER |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 6a, Hillgate Place, Balham Hill, London, United Kingdom, SW12 9ER | Secretary | 26 March 2015 | Active |
| Unit 6a, Hillgate Place, Balham Hill, London, United Kingdom, SW12 9ER | Director | 26 March 2015 | Active |
| Unit 6a, Hillgate Place, Balham Hill, London, United Kingdom, SW12 9ER | Director | 15 August 2017 | Active |
People with Significant Control
| Ms Julie Lynn Madison |
| Notified on | : | 16 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1972 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 6a, Hillgate Place, London, United Kingdom, SW12 9ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Brown |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 6a, Hillgate Place, London, United Kingdom, SW12 9ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)