APTON DEVELOPMENTS LIMITED

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

This company is commonly known as Apton Developments Limited. The company was founded 39 years ago and was given the registration number 01842514. The firm's registered office is in BARNET. You can find them at 9 Leys Gardens, Cockfosters, Barnet, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	APTON DEVELOPMENTS LIMITED
Company Number	:	01842514
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 1984
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	9 Leys Gardens, Cockfosters, Barnet, Herts, EN4 9NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Corri Avenue, London, N14 7HL	Director	-	Active
51 Houndsden Road, London, N21 1LZ	Secretary	-	Active
9 Leys Gardens, Cockfosters, Barnet, EN4 9NA	Director	-	Active
51 Houndsden Road, London, N21 1LZ	Director	-	Active

People with Significant Control

Apton Properties Ltd
Notified on	:	20 March 2023
Status	:	Active
Country of residence	:	England
Address	:	12, Corri Avenue, London, England, N14 7HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Polis Properties (London) Ltd
Notified on	:	17 March 2023
Status	:	Active
Country of residence	:	England
Address	:	9, Leys Gardens, Barnet, England, EN4 9NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Phaidonos Aristotelous
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1950
Nationality	:	British
Country of residence	:	England
Address	:	12, Corri Avenue, London, England, N14 7HL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Tassos Efstathiou
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	England
Address	:	12, Corri Avenue, London, England, N14 7HL
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Vassoulla Aristotelous
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	12, Corri Avenue, London, England, N14 7HL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Nicholson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Hooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1946
Nationality	:	British
Country of residence	:	England
Address	:	Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Theodoulos Papanicola
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1949
Nationality	:	British
Country of residence	:	England
Address	:	51, Houndsden Road, London, England, N21 1LZ
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

Date	Category	Description
2023-12-23	Accounts	Accounts with accounts type micro entity.	Download
2023-10-27	Confirmation statement	Confirmation statement with updates.	Download
2023-09-04	Persons with significant control	Second filing cessation of a person with significant control.	Download
2023-09-04	Persons with significant control	Second filing cessation of a person with significant control.	Download
2023-09-04	Persons with significant control	Second filing cessation of a person with significant control.	Download
2023-08-18	Resolution	Resolution.	Download
2023-08-03	Resolution	Resolution.	Download
2023-08-03	Resolution	Resolution.	Download
2023-05-03	Persons with significant control	Notification of a person with significant control.	Download
2023-05-03	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-03	Persons with significant control	Notification of a person with significant control.	Download
2023-05-03	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-03	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-03	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-05	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-05	Persons with significant control	Notification of a person with significant control.	Download
2023-04-05	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-05	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-05	Persons with significant control	Notification of a person with significant control.	Download
2023-04-05	Persons with significant control	Change to a person with significant control.	Download
2023-04-05	Persons with significant control	Change to a person with significant control.	Download
2023-04-05	Persons with significant control	Notification of a person with significant control.	Download
2023-04-05	Persons with significant control	Notification of a person with significant control.	Download
2023-03-31	Officers	Termination director company with name termination date.	Download
2023-03-24	Address	Change registered office address company with date old address new address.	Download