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APRILFIELD LIMITED

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

This company is commonly known as Aprilfield Limited. The company was founded 40 years ago and was given the registration number 01775406. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APRILFIELD LIMITED
Company Number:01775406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 December 1983
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:67 Westow Street, Upper Norwood, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Westow Street, Upper Norwood, London, SE19 3RW

Director26 August 2011Active
4 West Terrace, Eastbourne, BN21 4QX

Secretary-Active
67, Westow Street, Upper Norwood, England, SE19 3RW

Corporate Secretary20 December 2006Active
309 Beatty House, London, SW1V 3PH

Director-Active

People with Significant Control

Mrs Joan Bland
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, New Street, Henley-On-Thames, England, RG9 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
'Mrs Joan Bland'
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 New Street, Henley On Thames, United Kingdom, RG9 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2022-03-29Gazette

Gazette dissolved liquidation.

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2021-12-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-21Resolution

Resolution.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-03-11Officers

Termination director company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type partial exemption.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-20Officers

Termination secretary company with name termination date.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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