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APM PROPERTIES LIMITED

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APM PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04043174

Incorporation date

31/07/2000

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

211 Battersea Bridge Road, London SW11 3APCopy
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Latest events (Record since 31/07/2000)
dot icon31/10/2025
Confirmation statement made on 2025-09-19 with no updates
View PDF (3 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon27/11/2024
Confirmation statement made on 2024-09-19 with no updates
View PDF (3 pages)
dot icon08/10/2024
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon07/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon27/01/2023
Registration of charge 040431740007, created on 2023-01-27
View PDF (3 pages)
dot icon17/10/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon26/08/2022
Registration of charge 040431740006, created on 2022-08-26
View PDF (6 pages)
dot icon18/05/2022
Registered office address changed from Second Floor 48 Gray's Inn Road London WC1X 8LT England to 211 Battersea Bridge Road London SW11 3AP on 2022-05-18
View PDF (1 pages)
dot icon18/05/2022
Registration of charge 040431740005, created on 2022-05-17
View PDF (4 pages)
dot icon08/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon04/11/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon22/09/2021
Registration of charge 040431740004, created on 2021-09-21
View PDF (4 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon02/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon02/10/2019
Registered office address changed from 48 Second Floor Gray's Inn Road London WC1X 8LT England to Second Floor 48 Gray's Inn Road London WC1X 8LT on 2019-10-02
View PDF (1 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon09/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon01/10/2018
Registered office address changed from 48 Gray's Inn Road London WC1X 8LT England to 48 Second Floor Gray's Inn Road London WC1X 8LT on 2018-10-01
View PDF (1 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon01/10/2018
Notification of Adrian Desmond Richards as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/10/2018
Registered office address changed from C/O Summers Solicitors Llp 22 Welbeck Street London W1G 8EF to 48 Gray's Inn Road London WC1X 8LT on 2018-10-01
View PDF (1 pages)
dot icon16/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (6 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon03/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon12/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon03/10/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon13/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon01/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon12/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2011
Registered office address changed from C/O Summers 22 Welbeck Street London W1G 8EF England on 2011-10-11
View PDF (1 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (3 pages)
dot icon25/02/2011
Director's details changed for Martin John Frankum on 2011-02-25
View PDF (2 pages)
dot icon09/12/2010
Secretary's details changed for Martin John Frankum on 2010-12-09
View PDF (1 pages)
dot icon09/12/2010
Registered office address changed from Flat 1 75 Alderney Street Pimlico London SW1V 4HF on 2010-12-09
View PDF (1 pages)
dot icon09/12/2010
Director's details changed for Adrian Desmond Richards on 2010-12-09
View PDF (2 pages)
dot icon09/12/2010
Secretary's details changed for Martin John Frankum on 2010-12-09
View PDF (1 pages)
dot icon06/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Director's details changed for Adrian Desmond Richards on 2010-09-18
View PDF (2 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon20/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon22/09/2008
Return made up to 19/09/08; no change of members
View PDF (10 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon06/09/2007
Return made up to 31/07/07; no change of members
View PDF (7 pages)
dot icon29/05/2007
Total exemption full accounts made up to 2006-07-31
View PDF (8 pages)
dot icon05/09/2006
Return made up to 31/07/06; full list of members
View PDF (7 pages)
dot icon05/04/2006
Total exemption full accounts made up to 2005-07-31
View PDF (8 pages)
dot icon27/09/2005
Return made up to 31/07/05; full list of members
View PDF (7 pages)
dot icon30/08/2005
Director resigned
View PDF (1 pages)
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/10/2004
Total exemption full accounts made up to 2004-07-31
View PDF (7 pages)
dot icon20/08/2004
Return made up to 31/07/04; full list of members
View PDF (7 pages)
dot icon25/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (8 pages)
dot icon28/08/2003
Return made up to 31/07/03; full list of members
View PDF (7 pages)
dot icon18/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/01/2003
Total exemption full accounts made up to 2002-07-31
View PDF (9 pages)
dot icon20/09/2002
Return made up to 31/07/02; full list of members
View PDF (7 pages)
dot icon26/06/2002
Registered office changed on 26/06/02 from: 24 bentham house 7 falmouth road london SE1 4JY
View PDF (1 pages)
dot icon19/09/2001
Accounts for a dormant company made up to 2001-07-31
View PDF (1 pages)
dot icon30/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2001
Return made up to 31/07/01; full list of members
View PDF (7 pages)
dot icon06/10/2000
Registered office changed on 06/10/00 from: 23 eastbourne road brentford middlesex TW8 9PG
View PDF (1 pages)
dot icon04/08/2000
Director resigned
View PDF (1 pages)
dot icon04/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/08/2000
New director appointed
View PDF (2 pages)
dot icon04/08/2000
New director appointed
View PDF (2 pages)
dot icon04/08/2000
Registered office changed on 04/08/00 from: 85 south street dorking surrey RH4 2LA
View PDF (1 pages)
dot icon04/08/2000
Secretary resigned
View PDF (1 pages)
dot icon31/07/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+16.26 % *

* during past year

Cash in Bank

£2,789.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
97.73K
-
0.00
4.06K
-
2022
-
114.80K
-
0.00
2.40K
-
2023
-
158.26K
-
0.00
2.79K
-
2023
-
158.26K
-
0.00
2.79K
-

Employees

2023

Employees

-

Net Assets(GBP)

158.26K £Ascended37.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.79K £Ascended16.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UK COMPANY SECRETARIES LIMITED
Nominee Secretary
31/07/2000 - 31/07/2000
463
UK INCORPORATIONS LIMITED
Nominee Director
31/07/2000 - 31/07/2000
443
Richards, Adrian Desmond
Director
31/07/2000 - Present
1
Frankum, Martin John
Director
31/07/2000 - Present
6
Hibbert, Paul Timothy
Director
31/07/2000 - 31/07/2005
1

Persons with Significant Control

2
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 APM PROPERTIES LIMITED

APM PROPERTIES LIMITED is an(a) Active company incorporated on 31/07/2000 with the registered office located at 211 Battersea Bridge Road, London SW11 3AP. There are currently 3 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 APM PROPERTIES LIMITED?

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APM PROPERTIES LIMITED is currently Active. It was registered on 31/07/2000 .

Where is APM PROPERTIES LIMITED located?

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APM PROPERTIES LIMITED is registered at 211 Battersea Bridge Road, London SW11 3AP.

What does APM PROPERTIES LIMITED do?

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APM PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for APM PROPERTIES LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-09-19 with no updates.