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APSLEY MANAGEMENT LIMITED

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

This company is commonly known as Apsley Management Limited. The company was founded 35 years ago and was given the registration number 02374735. The firm's registered office is in LONDON. You can find them at C/o Manhattan Systems Ltd Unit 3, Wellesley Court, Apsley Way, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:APSLEY MANAGEMENT LIMITED
Company Number:02374735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Manhattan Systems Ltd Unit 3, Wellesley Court, Apsley Way, London, NW2 7HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 23 Clifton Gardens, London, W9 1AR

Director16 October 2006Active
146 Hendon Way, London, NW2 2NE

Director07 April 2008Active
64 Barn Way, Barn Hill, Wembley Park, HA9 9NP

Director20 April 2004Active
104 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ

Secretary19 June 1992Active
140 Hamilton Terrace, London, NW8 9UX

Secretary17 July 2006Active
2 Green Close, Kingsbury, London, NW9 8AT

Secretary10 March 1994Active
2 Fernsleigh Close, Chalfont St Peter, SL9 0HR

Secretary-Active
104 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ

Director19 June 1992Active
21 Ashcombe Road, Wimbledon, London, SW19 8JP

Director-Active
Misbourne 47 Foxdell Way, Chalfont St Peter, Gerrards Cross, SL9 0PL

Director-Active
140 Hamilton Terrace, London, NW8 9UX

Director01 November 2004Active
140 Hamilton Terrace, London, NW8 9UX

Director01 November 2004Active
7, Spencer Drive, London, N2 0QT

Director02 July 2002Active
2 Green Close, Kingsbury, London, NW9 8AT

Director12 May 1993Active
96 Christchurch Avenue, Brondesbury, London, NW6 7PE

Director19 June 1992Active
2 Fernsleigh Close, Chalfont St Peter, SL9 0HR

Director-Active
Reservoir Cottage, Upper Paddock Road, Watford, WD19 4AU

Director10 March 1994Active
2a Bishops Avenue, Northwood, HA6 3DG

Director-Active

People with Significant Control

Uniled Solutions Ltd
Notified on:04 March 2019
Status:Active
Country of residence:England
Address:4 Wellesley Court, Apsley Way, London, England, NW2 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Uneek Clothing Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, North End Road, London, United Kingdom, NW11 7RJ
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 (6 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
2024-04-08Accounts

Accounts with accounts type dormant.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-05-10Address

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

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-09Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type dormant.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type dormant.

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