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&APLACE LIMITED

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&APLACE LIMITED

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Key Data

Status

Active

Company No.

07083013

Incorporation date

20/11/2009

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit A 10 Fashion Street, London E1 6PXCopy
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Latest events (Record since 20/11/2009)
dot icon19/02/2026
Director's details changed for Anders Holch Povlsen on 2026-02-10
View PDF (2 pages)
dot icon19/02/2026
Director's details changed for Ms Lise Kaae on 2026-02-10
View PDF (2 pages)
dot icon19/02/2026
Director's details changed for Anders Holch Povlsen on 2026-02-10
View PDF (2 pages)
dot icon19/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon12/01/2026
Accounts for a small company made up to 2025-07-31
View PDF (93 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon18/11/2024
Accounts for a small company made up to 2024-07-31
View PDF (10 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon30/11/2023
Accounts for a small company made up to 2023-07-31
View PDF (10 pages)
dot icon02/03/2023
Director's details changed for Ms Lise Kaae on 2023-03-01
View PDF (2 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon13/12/2022
Accounts for a small company made up to 2022-07-31
View PDF (10 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon16/12/2021
Accounts for a small company made up to 2021-07-31
View PDF (10 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with updates
View PDF (3 pages)
dot icon25/02/2021
Change of details for Mr Anders Holch Povlsen as a person with significant control on 2021-02-25
View PDF (2 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-20 with no updates
View PDF (3 pages)
dot icon10/11/2020
Accounts for a small company made up to 2020-07-31
View PDF (9 pages)
dot icon09/12/2019
Accounts for a small company made up to 2019-07-31
View PDF (8 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon15/08/2019
Appointment of Ms Lise Kaae as a secretary on 2019-07-30
View PDF (2 pages)
dot icon15/08/2019
Termination of appointment of Soren From as a secretary on 2019-07-30
View PDF (1 pages)
dot icon07/03/2019
Resolutions
View PDF (3 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-20 with no updates
View PDF (3 pages)
dot icon08/11/2018
Accounts for a small company made up to 2018-07-31
View PDF (8 pages)
dot icon04/01/2018
Registration of charge 070830130003, created on 2017-12-19
View PDF (28 pages)
dot icon03/01/2018
Accounts for a small company made up to 2017-07-31
View PDF (8 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-20 with no updates
View PDF (3 pages)
dot icon28/11/2016
Accounts for a small company made up to 2016-07-31
View PDF (9 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-20 with updates
View PDF (5 pages)
dot icon16/12/2015
Accounts for a small company made up to 2015-07-31
View PDF (9 pages)
dot icon25/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/04/2015
Registration of charge 070830130002, created on 2015-04-07
View PDF (49 pages)
dot icon03/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2014
Accounts for a small company made up to 2014-07-31
View PDF (10 pages)
dot icon26/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Accounts for a small company made up to 2013-07-31
View PDF (10 pages)
dot icon15/07/2013
Registered office address changed from 46 Bedford Square London WC1B 3DP on 2013-07-15
View PDF (1 pages)
dot icon27/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2012
Director's details changed for Lise Kaae Lovbjerg on 2011-08-16
View PDF (2 pages)
dot icon06/11/2012
Certificate of change of name
View PDF (2 pages)
dot icon06/11/2012
Change of name notice
View PDF (1 pages)
dot icon04/09/2012
Accounts for a small company made up to 2012-07-31
View PDF (9 pages)
dot icon24/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2011
Registered office address changed from Cokenach Barkway Royston Hertfordshire SG8 8DL on 2011-10-07
View PDF (2 pages)
dot icon23/08/2011
Accounts for a small company made up to 2011-07-31
View PDF (9 pages)
dot icon29/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Accounts for a small company made up to 2010-07-31
View PDF (9 pages)
dot icon05/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-17
View PDF (4 pages)
dot icon09/12/2009
Appointment of Anders Holch Povlsen as a director
View PDF (3 pages)
dot icon09/12/2009
Appointment of Lise Kaae Lovbjerg as a director
View PDF (3 pages)
dot icon09/12/2009
Appointment of Soren From as a secretary
View PDF (3 pages)
dot icon08/12/2009
Statement of capital following an allotment of shares on 2009-11-30
View PDF (4 pages)
dot icon08/12/2009
Current accounting period shortened from 2010-11-30 to 2010-07-31
View PDF (3 pages)
dot icon30/11/2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2009-11-30
View PDF (2 pages)
dot icon30/11/2009
Termination of appointment of John Cowdry as a director
View PDF (2 pages)
dot icon30/11/2009
Termination of appointment of London Law Secretarial Limited as a secretary
View PDF (2 pages)
dot icon20/11/2009
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-71.46 % *

* during past year

Cash in Bank

£449,290.00

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
76.04M
-
0.00
1.57M
-
2022
0
87.85M
-
0.00
449.29K
-
2022
0
87.85M
-
0.00
449.29K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

87.85M £Ascended15.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

449.29K £Descended-71.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
20/11/2009 - 20/11/2009
1148
Holch Povlsen, Anders
Director
20/11/2009 - Present
5
Cowdry, John Jeremy Arthur
Director
20/11/2009 - 20/11/2009
1755
Kaae, Lise
Director
20/11/2009 - Present
24
Kaae, Lise
Secretary
30/07/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About &APLACE LIMITED

&APLACE LIMITED is an(a) Active company incorporated on 20/11/2009 with the registered office located at Unit A 10 Fashion Street, London E1 6PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of &APLACE LIMITED?

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&APLACE LIMITED is currently Active. It was registered on 20/11/2009 .

Where is &APLACE LIMITED located?

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&APLACE LIMITED is registered at Unit A 10 Fashion Street, London E1 6PX.

What does &APLACE LIMITED do?

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&APLACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for &APLACE LIMITED?

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The latest filing was on 19/02/2026: Director's details changed for Anders Holch Povlsen on 2026-02-10.