APB PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03614646

Incorporation date

12/08/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/08/1998)

20/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

20/08/2025

Register(s) moved to registered office address Trees 29 Oakfield Lane Keston BR2 6BY

View PDF (1 pages)

08/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

10/09/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

14/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2021-08-31

View PDF (5 pages)

22/09/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

16/06/2021

Registered office address changed from , Cranfields First Floor 43 Friends Road, Croydon, Surrey, CR0 1ED, England to Trees 29 Oakfield Lane Keston BR2 6BY on 2021-06-16

View PDF (1 pages)

23/10/2020

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

14/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

14/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

06/07/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (11 pages)

16/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

22/08/2016

Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED

View PDF (1 pages)

22/08/2016

Registered office address changed from , C/O Cranfields, 43 Friends Road, 1st Floor, Croydon, Surrey, CR0 1ED, England to Trees 29 Oakfield Lane Keston BR2 6BY on 2016-08-22

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

27/07/2016

Registered office address changed from , C/O C/O Cranfields, Leon House Suite 2, 3rd Floor, 233 High Street, Croydon, Surrey, CR0 9XT to Trees 29 Oakfield Lane Keston BR2 6BY on 2016-07-27

View PDF (1 pages)

31/05/2016

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

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

21/04/2015

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

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

12/05/2014

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

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

28/03/2013

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

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

16/08/2011

Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England

View PDF (1 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

24/11/2010

Registered office address changed from , Cranfields, 3 Church Road, Croydon, Surrey, CR0 1SG on 2010-11-24

View PDF (1 pages)

23/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

12/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

12/08/2010

Director's details changed for Amanda Browne on 2010-01-01

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

21/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

08/10/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

08/09/2007

Return made up to 12/08/07; no change of members

View PDF (6 pages)

26/06/2007

Return made up to 12/08/06; no change of members

View PDF (6 pages)

06/12/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

25/08/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

21/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

10/03/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

02/09/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Total exemption full accounts made up to 2002-08-31

View PDF (6 pages)

04/09/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

13/02/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

10/09/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

08/05/2002

Total exemption small company accounts made up to 2000-08-31

View PDF (3 pages)

08/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (2 pages)

22/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

27/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

27/08/1998

Ad 18/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Registered office changed on 19/08/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

12/08/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£31,945.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
785.11K
-
0.00
31.95K
-

2022
2
785.11K
-
0.00
31.95K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

785.11K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Browne, Amanda	Director	12/08/1998 - Present	-

Persons with Significant Control

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

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Description

About APB PROPERTIES LIMITED

APB PROPERTIES LIMITED is an(a) Active company incorporated on 12/08/1998 with the registered office located at Trees, 29 Oakfield Lane, Keston BR2 6BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APB PROPERTIES LIMITED?

APB PROPERTIES LIMITED is currently Active. It was registered on 12/08/1998 .

Where is APB PROPERTIES LIMITED located?

APB PROPERTIES LIMITED is registered at Trees, 29 Oakfield Lane, Keston BR2 6BY.

What does APB PROPERTIES LIMITED do?

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

How many employees does APB PROPERTIES LIMITED have?

APB PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for APB PROPERTIES LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-12 with no updates.