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APTPROP LIMITED

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

This company is commonly known as Aptprop Limited. The company was founded 6 years ago and was given the registration number 11022683. The firm's registered office is in LONDON. You can find them at 28 Southfields Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APTPROP LIMITED
Company Number:11022683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Southfields Road, London, England, SW18 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Southfields Road, London, England, SW18 1QL

Secretary19 October 2017Active
13, D’Arblay Street,, London, England, W1F 6DX

Director20 March 2018Active
23, Ashchurch Grove, London, England, W12 9BT

Director19 October 2017Active
28, Southfields Road, London, England, SW18 1QL

Director19 October 2017Active

People with Significant Control

Mr Michael Pelham Morris Olive
Notified on:20 March 2018
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:13, D'Arblay Street, London, England, W1F 6DX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Anthony Peter Wheaton
Notified on:19 October 2017
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:23, Ashchurch Grove, London, England, W12 9BT
Nature of control:
  • Ownership of shares 50 to 75 percent
Tom Wheaton
Notified on:19 October 2017
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:28, Southfields Road, London, England, SW18 1QL
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-24Dissolution

Dissolution application strike off company.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-05-02Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Mortgage

Mortgage satisfy charge full.

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2019-07-17Accounts

Accounts amended with made up date.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-10-27Confirmation statement

Confirmation statement with updates.

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2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Officers

Appoint person director company with name date.

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2017-10-19Incorporation

Incorporation company.

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