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APA PROPERTY HOLDINGS LIMITED

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APA PROPERTY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

01975766

Incorporation date

09/01/1986

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

47 Beak Street, London, W1F 9SECopy
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Latest events (Record since 09/01/1986)
dot icon14/01/2026
Termination of appointment of Lewis Richard More O'ferrall as a director on 2007-09-15
View PDF (1 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (4 pages)
dot icon21/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon21/09/2015
Annual return made up to 2015-09-14 no member list
View PDF (4 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon17/09/2014
Annual return made up to 2014-09-14 no member list
View PDF (4 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon16/09/2013
Annual return made up to 2013-09-14 no member list
View PDF (4 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/09/2012
Annual return made up to 2012-09-14 no member list
View PDF (4 pages)
dot icon05/10/2011
Annual return made up to 2011-09-14 no member list
View PDF (4 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon20/09/2010
Termination of appointment of Carlton Registrars Limited as a secretary
View PDF (1 pages)
dot icon15/09/2010
Annual return made up to 2010-09-14 no member list
View PDF (5 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon24/11/2009
Annual return made up to 2009-09-14 no member list
View PDF (3 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon08/12/2008
Annual return made up to 14/09/08
View PDF (3 pages)
dot icon08/12/2008
Secretary's change of particulars / carlton registrars LIMITED / 30/05/2008
View PDF (1 pages)
dot icon17/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon13/11/2008
Director appointed john richard hackney
View PDF (1 pages)
dot icon13/11/2008
Director appointed lewis richard more o'ferrall
View PDF (1 pages)
dot icon12/11/2008
Appointment terminated director patrick hayes
View PDF (1 pages)
dot icon19/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon12/10/2007
Annual return made up to 14/09/07
View PDF (2 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon20/12/2006
Annual return made up to 14/09/06
View PDF (2 pages)
dot icon14/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/12/2006
New director appointed
View PDF (1 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon04/11/2005
Annual return made up to 14/09/05
View PDF (2 pages)
dot icon16/09/2005
Registered office changed on 16/09/05 from: 26 noel street london W1V 3RD
View PDF (1 pages)
dot icon02/03/2005
Annual return made up to 14/09/04
View PDF (2 pages)
dot icon25/01/2005
New secretary appointed
View PDF (1 pages)
dot icon25/01/2005
Secretary resigned
View PDF (1 pages)
dot icon25/01/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon26/01/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon24/10/2003
Annual return made up to 14/09/03
View PDF (3 pages)
dot icon04/02/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon27/09/2002
Annual return made up to 14/09/02
View PDF (3 pages)
dot icon04/07/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon14/12/2001
Annual return made up to 14/09/01
View PDF (3 pages)
dot icon16/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon20/09/2000
Annual return made up to 14/09/00
View PDF (3 pages)
dot icon12/09/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/09/2000
New secretary appointed
View PDF (2 pages)
dot icon12/09/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon29/11/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon13/09/1999
Annual return made up to 14/09/99
View PDF (6 pages)
dot icon22/09/1998
Annual return made up to 14/09/98
View PDF (6 pages)
dot icon08/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon01/10/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon19/09/1997
Annual return made up to 14/09/97
View PDF (6 pages)
dot icon18/09/1996
Annual return made up to 14/09/96
View PDF (6 pages)
dot icon12/03/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (0 pages)
dot icon15/09/1995
Annual return made up to 14/09/95
View PDF (8 pages)
dot icon17/02/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (0 pages)
dot icon17/02/1995
Resolutions
View PDF (0 pages)
dot icon16/01/1995
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon20/09/1994
Annual return made up to 14/09/94
View PDF (0 pages)
dot icon05/10/1993
Annual return made up to 14/09/93
View PDF (0 pages)
dot icon30/09/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon06/10/1992
Annual return made up to 14/09/92
View PDF (0 pages)
dot icon24/07/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon24/09/1991
Annual return made up to 14/09/91
View PDF (0 pages)
dot icon12/06/1991
Director resigned
View PDF (0 pages)
dot icon12/06/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon12/06/1991
Annual return made up to 31/12/90
View PDF (0 pages)
dot icon29/10/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon16/05/1990
Director resigned
View PDF (0 pages)
dot icon17/10/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon17/10/1989
Annual return made up to 14/09/89
View PDF (0 pages)
dot icon27/10/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon27/10/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon12/10/1988
Annual return made up to 30/06/88
View PDF (0 pages)
dot icon15/10/1987
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon08/07/1987
31/05/87 nsc
View PDF (0 pages)
dot icon10/03/1986
Certificate of change of name
View PDF (2 pages)
dot icon09/01/1986
Miscellaneous
View PDF (1 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
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
0.00
-
0.00
2.56K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Stephen Paul
Director
02/06/2006 - Present
3
Hackney, John Richard
Director
15/09/2007 - Present
3
More O'ferrall, Lewis Richard
Director
15/09/2007 - 15/09/2007
1

Persons with Significant Control

1
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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 APA PROPERTY HOLDINGS LIMITED

APA PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 09/01/1986 with the registered office located at 47 Beak Street, London, W1F 9SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APA PROPERTY HOLDINGS LIMITED?

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APA PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 09/01/1986 .

Where is APA PROPERTY HOLDINGS LIMITED located?

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APA PROPERTY HOLDINGS LIMITED is registered at 47 Beak Street, London, W1F 9SE.

What does APA PROPERTY HOLDINGS LIMITED do?

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APA PROPERTY HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APA PROPERTY HOLDINGS LIMITED?

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The latest filing was on 14/01/2026: Termination of appointment of Lewis Richard More O'ferrall as a director on 2007-09-15.