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AP CONSTRUCTION (LONDON) LIMITED

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AP CONSTRUCTION (LONDON) LIMITED

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Key Data

Status

Active

Company No.

07888645

Incorporation date

21/12/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

127 Park Road, Barnet, London EN4 9QNCopy
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See on map
Latest events (Record since 21/12/2011)
dot icon04/01/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon27/01/2025
Change of details for Mr Shemsi Peposhi as a person with significant control on 2025-01-27
View PDF (2 pages)
dot icon24/01/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon20/11/2024
Director's details changed for Shemsi Peposhi on 2024-10-14
View PDF (2 pages)
dot icon20/11/2024
Secretary's details changed for Mrs Claire Peposhi on 2024-10-14
View PDF (3 pages)
dot icon28/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon25/09/2024
Registered office address changed from , PO Box 4385, 07888645 - Companies House Default Address, Cardiff, CF14 8LH to 127 Park Road Barnet London EN4 9QN on 2024-09-25
View PDF (3 pages)
dot icon13/08/2024
Registered office address changed to PO Box 4385, 07888645 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-13
View PDF (1 pages)
dot icon13/08/2024
Address of officer Mrs Claire Peposhi changed to 07888645 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-13
View PDF (1 pages)
dot icon13/08/2024
Address of person with significant control Mr Shemsi Peposhi changed to 07888645 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-13
View PDF (1 pages)
dot icon15/07/2024
Address of officer Shemsi Peposhi changed to 07888645 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-15
View PDF (1 pages)
dot icon28/05/2024
Registered office address changed from , 26 Aylmer Parade, Aylmer Road, London, N2 0PE, England to 127 Park Road Barnet London EN4 9QN on 2024-05-28
View PDF (1 pages)
dot icon02/02/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon02/01/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon01/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon25/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon16/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon23/05/2016
Registered office address changed from , 41 Penrith Road, Croydon, Surrey, CR7 8PN to 127 Park Road Barnet London EN4 9QN on 2016-05-23
View PDF (1 pages)
dot icon14/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon18/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/03/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2014
Appointment of Mrs Claire Peposhi as a secretary
View PDF (2 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon20/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2011
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-66.65 % *

* during past year

Cash in Bank

£204,809.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
831.99K
-
0.00
614.21K
-
2022
3
830.16K
-
0.00
204.81K
-
2022
3
830.16K
-
0.00
204.81K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

830.16K £Descended-0.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

204.81K £Descended-66.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peposhi, Shemsi
Director
21/12/2011 - Present
-
Peposhi, Claire
Secretary
01/06/2013 - 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 AP CONSTRUCTION (LONDON) LIMITED

AP CONSTRUCTION (LONDON) LIMITED is an(a) Active company incorporated on 21/12/2011 with the registered office located at 127 Park Road, Barnet, London EN4 9QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AP CONSTRUCTION (LONDON) LIMITED?

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AP CONSTRUCTION (LONDON) LIMITED is currently Active. It was registered on 21/12/2011 .

Where is AP CONSTRUCTION (LONDON) LIMITED located?

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AP CONSTRUCTION (LONDON) LIMITED is registered at 127 Park Road, Barnet, London EN4 9QN.

What does AP CONSTRUCTION (LONDON) LIMITED do?

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AP CONSTRUCTION (LONDON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AP CONSTRUCTION (LONDON) LIMITED have?

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AP CONSTRUCTION (LONDON) LIMITED had 3 employees in 2022.

What is the latest filing for AP CONSTRUCTION (LONDON) LIMITED?

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The latest filing was on 04/01/2026: Confirmation statement made on 2025-12-21 with no updates.