APARTMENTS OF LONDON LIMITED

Key Data

Status

Active

Company No.

07727480

Incorporation date

03/08/2011

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/08/2011)

14/11/2024

Registered office address changed to PO Box 4385, 07727480 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-14

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14/11/2024

Address of officer Miss Eva Pribramova changed to 07727480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-14

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14/11/2024

Address of person with significant control Miss Eva Pribramova changed to 07727480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-14

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16/12/2021

Compulsory strike-off action has been suspended

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07/12/2021

First Gazette notice for compulsory strike-off

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07/04/2021

Confirmation statement made on 2021-03-17 with no updates

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21/01/2021

Change of details for Miss Eva Pribramova as a person with significant control on 2021-01-15

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21/01/2021

Change of details for Miss Eva Pribramova as a person with significant control on 2021-01-15

View PDF (2 pages)

21/01/2021

Change of details for Miss Eva Pribramova as a person with significant control on 2021-01-15

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20/01/2021

Cessation of Ali Chukmarov as a person with significant control on 2020-12-31

View PDF (1 pages)

20/01/2021

Termination of appointment of Ali Chukmarov as a director on 2020-12-31

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20/01/2021

Director's details changed for Miss Eva Pribramova on 2021-01-15

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20/01/2021

Registered office address changed from 89 Wilton Road London SW1V 1DN England to Kemp House 152-160 City Road London EC1V 2NX on 2021-01-20

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08/01/2021

Appointment of Miss Eva Pribramova as a director on 2018-02-01

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08/01/2021

Notification of Eva Pribramova as a person with significant control on 2018-02-01

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02/01/2021

Termination of appointment of Eva Pribramova as a director on 2020-12-31

View PDF (1 pages)

02/01/2021

Notification of Ali Chukmarov as a person with significant control on 2020-12-31

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02/01/2021

Cessation of Eva Pribramova as a person with significant control on 2020-12-31

View PDF (1 pages)

02/01/2021

Appointment of Mr Ali Chukmarov as a director on 2020-12-31

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27/11/2020

Registration of charge 077274800001, created on 2020-11-27

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22/07/2020

Micro company accounts made up to 2019-08-31

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17/03/2020

Confirmation statement made on 2020-03-17 with updates

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30/07/2019

Micro company accounts made up to 2018-08-31

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10/06/2019

Confirmation statement made on 2019-04-16 with no updates

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10/06/2019

Registered office address changed from 89 Wilton Road Wilton Road London SW1V 1DN England to 89 Wilton Road London SW1V 1DN on 2019-06-10

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08/07/2018

Micro company accounts made up to 2017-08-31

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16/04/2018

Director's details changed for Miss Eva Pribramova on 2018-02-01

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16/04/2018

Change of details for Miss Eva Pribramova as a person with significant control on 2018-02-01

View PDF (2 pages)

16/04/2018

Notification of Eva Pribramova as a person with significant control on 2018-02-01

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

16/04/2018

Appointment of Miss Eva Pribramova as a director on 2018-02-01

View PDF (2 pages)

16/04/2018

Cessation of Alain Cardinal as a person with significant control on 2018-02-01

View PDF (1 pages)

16/04/2018

Termination of appointment of Alain Cardinal as a director on 2018-02-01

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04/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2017

Micro company accounts made up to 2016-08-31

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11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

10/08/2016

Registered office address changed from 89 Wilton Road London SW1V 1DW to 89 Wilton Road Wilton Road London SW1V 1DN on 2016-08-10

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14/05/2016

Total exemption small company accounts made up to 2015-08-31

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21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

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19/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

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19/10/2015

Termination of appointment of Vadim Turcanu as a director on 2015-10-19

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19/10/2015

Termination of appointment of Vadim Turcanu as a director on 2015-10-19

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07/07/2015

Appointment of Mr Vadim Turcanu as a director on 2015-04-01

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29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

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10/06/2015

Amended total exemption small company accounts made up to 2013-08-31

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29/05/2015

Total exemption small company accounts made up to 2014-08-31

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13/10/2014

Annual return made up to 2014-08-29 with full list of shareholders

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06/08/2014

Total exemption small company accounts made up to 2013-08-31

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09/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (3 pages)

09/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

30/08/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (3 pages)

29/08/2012

Director's details changed for Mr Alain Cardinal on 2012-08-29

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19/01/2012

Termination of appointment of Romans Tumarevics as a director

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09/09/2011

Registered office address changed from 31B Warwick Way London SW1V 1QS United Kingdom on 2011-09-09

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03/08/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Next confirmation date

17/03/2022

Last change occurred

31/08/2019

Accounts

Micro Entity

Last made up date

31/08/2019

Next account date

31/08/2020

Next due on

31/05/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cardinal, Alain	Director	03/08/2011 - 01/02/2018	4
Mr Ali Chukmarov	Director	31/12/2020 - 31/12/2020	9
Miss Eva Pribramova	Director	01/02/2018 - Present	-
Miss Eva Pribramova	Director	01/02/2018 - 31/12/2020	-
Turcanu, Vadim	Director	01/04/2015 - 19/10/2015	8

Persons with Significant Control

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

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Description

About APARTMENTS OF LONDON LIMITED

APARTMENTS OF LONDON LIMITED is an(a) Active company incorporated on 03/08/2011 with the registered office located at 4385, 07727480 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APARTMENTS OF LONDON LIMITED?

APARTMENTS OF LONDON LIMITED is currently Active. It was registered on 03/08/2011 .

Where is APARTMENTS OF LONDON LIMITED located?

APARTMENTS OF LONDON LIMITED is registered at 4385, 07727480 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does APARTMENTS OF LONDON LIMITED do?

APARTMENTS OF LONDON LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for APARTMENTS OF LONDON LIMITED?

The latest filing was on 14/11/2024: Registered office address changed to PO Box 4385, 07727480 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-14.