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APARTMENT 15 LTD

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APARTMENT 15 LTD

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Key Data

Status

Active

Company No.

07489327

Incorporation date

11/01/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Manchester Square, 18 Fitzhardinge Street, London W1H 6EQCopy
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Latest events (Record since 11/01/2011)
dot icon21/01/2026
Confirmation statement made on 2026-01-11 with updates
View PDF (5 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-11 with updates
View PDF (5 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon15/02/2024
Confirmation statement made on 2024-01-11 with updates
View PDF (5 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon27/03/2023
Director's details changed for Mrs Elena Evstafyeva on 2022-05-01
View PDF (2 pages)
dot icon27/03/2023
Director's details changed for Jerome Michael Hadey on 2022-05-01
View PDF (2 pages)
dot icon13/02/2023
Confirmation statement made on 2023-01-11 with updates
View PDF (5 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-11 with updates
View PDF (5 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon12/03/2021
Confirmation statement made on 2021-01-11 with updates
View PDF (5 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-11 with updates
View PDF (5 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (5 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon20/02/2018
Confirmation statement made on 2018-01-11 with updates
View PDF (5 pages)
dot icon01/12/2017
Appointment of Mrs Elena Evstafyeva as a director on 2017-12-01
View PDF (2 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (15 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (6 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon12/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon18/03/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2015
Appointment of Regent Consultancy Limited as a secretary on 2015-03-10
View PDF (2 pages)
dot icon10/03/2015
Termination of appointment of Regent House Properties Ltd as a secretary on 2015-03-10
View PDF (1 pages)
dot icon10/03/2015
Appointment of Regent House Properties Ltd as a secretary on 2015-03-10
View PDF (2 pages)
dot icon10/03/2015
Termination of appointment of Temple Secretarial Limited as a secretary on 2015-03-10
View PDF (1 pages)
dot icon21/10/2014
Registered office address changed from 16 Old Bailey London EC4M 7EG to Manchester Square 18 Fitzhardinge Street London W1H 6EQ on 2014-10-21
View PDF (1 pages)
dot icon03/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon24/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon14/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon17/05/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (1 pages)
dot icon08/05/2012
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 2012-05-08
View PDF (1 pages)
dot icon08/05/2012
Appointment of Temple Secretarial Limited as a secretary
View PDF (2 pages)
dot icon03/05/2012
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 2012-05-03
View PDF (1 pages)
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-04-04
View PDF (4 pages)
dot icon23/02/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2012
Resolutions
View PDF (2 pages)
dot icon26/01/2012
Statement of capital following an allotment of shares on 2011-12-30
View PDF (4 pages)
dot icon11/01/2012
Statement of capital following an allotment of shares on 2011-12-23
View PDF (4 pages)
dot icon03/08/2011
Director's details changed
View PDF (2 pages)
dot icon03/08/2011
Director's details changed
View PDF (2 pages)
dot icon03/08/2011
Director's details changed for Jerome Michael Hadey on 2011-06-23
View PDF (2 pages)
dot icon03/08/2011
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 2011-08-03
View PDF (1 pages)
dot icon01/08/2011
Statement of capital following an allotment of shares on 2011-06-23
View PDF (4 pages)
dot icon03/05/2011
Appointment of Jerome Michael Hadey as a director
View PDF (2 pages)
dot icon27/04/2011
Termination of appointment of Marina Barber as a director
View PDF (1 pages)
dot icon11/01/2011
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon-12.79 % *

* during past year

Cash in Bank

£2,073.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2027
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(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
5
4.31K
-
0.00
2.38K
-
2022
4
267.75K
-
10.19K
2.07K
-
2022
4
267.75K
-
10.19K
2.07K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(EUR)

267.75K £Ascended6.11K % *

Total Assets(EUR)

-

Turnover(EUR)

10.19K £Ascended- *

Cash in Bank(EUR)

2.07K £Descended-12.79 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barber, Marina
Director
11/01/2011 - 27/04/2011
10
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
17/04/2012 - 10/03/2015
139
Hadey, Jerome Michael
Director
28/04/2011 - Present
8
Evstafyeva, Elena
Director
01/12/2017 - Present
3
REGENT CONSULTANCY LIMITED
Corporate Secretary
10/03/2015 - Present
3

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 APARTMENT 15 LTD

APARTMENT 15 LTD is an(a) Active company incorporated on 11/01/2011 with the registered office located at Manchester Square, 18 Fitzhardinge Street, London W1H 6EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APARTMENT 15 LTD?

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APARTMENT 15 LTD is currently Active. It was registered on 11/01/2011 .

Where is APARTMENT 15 LTD located?

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APARTMENT 15 LTD is registered at Manchester Square, 18 Fitzhardinge Street, London W1H 6EQ.

What does APARTMENT 15 LTD do?

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APARTMENT 15 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does APARTMENT 15 LTD have?

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APARTMENT 15 LTD had 4 employees in 2022.

What is the latest filing for APARTMENT 15 LTD?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-11 with updates.