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APSLEY HALL LIMITED

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

This company is commonly known as Apsley Hall Limited. The company was founded 21 years ago and was given the registration number 04538747. The firm's registered office is in SURBITON. You can find them at 69 Victoria Road, , Surbiton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APSLEY HALL LIMITED
Company Number:04538747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:69 Victoria Road, Surbiton, Surrey, England, KT6 4NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Victoria Road, Surbiton, United Kingdom, KT6 4NX

Secretary01 October 2013Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director01 October 2013Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director01 October 2013Active
60/62, Old London Road, Kingston Upon Thames, United Kingdom, KT2 6QZ

Secretary18 September 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 September 2002Active
60/62, Old London Road, Kingston Upon Thames, United Kingdom, KT2 6QZ

Director18 September 2002Active
Apartment 10 Aspley Hall, 55 Balaclava Road, Surbiton, KT6 5RT

Director18 September 2002Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director07 April 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr Alexander Catto
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Catto
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY
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 (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
2024-04-18Accounts

Accounts with accounts type micro entity.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-02Address

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

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-09-20Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Address

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

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-08-21Officers

Termination director company with name termination date.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Change person director company with change date.

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2016-09-13Officers

Change person director company with change date.

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2016-09-13Officers

Change person director company with change date.

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