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JB & RP APLAND LIMITED

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

This company is commonly known as Jb & Rp Apland Limited. The company was founded 15 years ago and was given the registration number 06702568. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JB & RP APLAND LIMITED
Company Number:06702568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Lamington Street, London, W6 0HU

Director19 September 2008Active
141, Wardour Street, London, Uk, W1F 0UT

Corporate Secretary19 September 2008Active
118 Leighton Road, London, NW5 2RG

Director19 September 2008Active

People with Significant Control

Mrs Sophie Marie Price
Notified on:31 March 2017
Status:Active
Date of birth:January 1970
Nationality:French
Country of residence:United Kingdom
Address:10, Lamington Street, London, United Kingdom, W6 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Douglas Price
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:10, Lamington Street, London, United Kingdom, W6 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-21Persons with significant control

Change to a person with significant control.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-05Miscellaneous

Legacy.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-24Persons with significant control

Change to a person with significant control.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2015-12-22Address

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

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type dormant.

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