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APOLONIA PROPERTY SERVICES LTD

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

This company is commonly known as Apolonia Property Services Ltd. The company was founded 10 years ago and was given the registration number 08752373. The firm's registered office is in LONDON. You can find them at 5 Grampian Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APOLONIA PROPERTY SERVICES LTD
Company Number:08752373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Grampian Gardens, London, England, NW2 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-36, Woodlands Road, Ilford, England, IG1 1JJ

Director29 October 2013Active
200a, High Street North, London, England, E6 2JA

Secretary29 October 2013Active

People with Significant Control

Jennifer Fernandes
Notified on:11 September 2023
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:34-36, Woodlands Road, Ilford, England, IG1 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Fernandes
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:29, Queens Road, London, England, N3 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Prashant Augustine Fernandes
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:34-36, Woodlands Road, Ilford, England, IG1 1JJ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Confirmation statement

Confirmation statement with no updates.

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2023-10-15Accounts

Accounts with accounts type total exemption full.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-10Accounts

Accounts amended with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Address

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

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Address

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

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2022-02-04Address

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

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2021-10-21Address

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

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2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-09-25Officers

Change person director company with change date.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-04-26Persons with significant control

Cessation of a person with significant control.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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