APSLEY HOUSE CAPITAL PLC
Active - Accounts Filed
General Information
NAME
APSLEY HOUSE CAPITAL PLC
COMPANY NUMBER
09352537
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
12/12/2014
(9 years and 11 months old)
WEBSITE
apsleyhousecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/12/2014
02/06/2017
APSLEY HOUSE CAPITAL LIMITED
LONDON
W1K 4QG
Telephone: 02031960079
TPS: No
2nd Floor 17 Grosvenor Street
London
London
W1K 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APSLEY HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APSLEY HOUSE CAPITAL PLC | Active - Accounts Filed | View Report |
| GHL (BEDMINSTER BRISTOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APSLEY HOUSE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APSLEY HOUSE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APSLEY HOUSE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2014 - Present (9 years and 11 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 21 Past: 86 |
View Report |
|
06/01/2017 - Present (7 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
03/05/2017 - Present (7 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2014 - 01/12/2020 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APSLEY HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APSLEY HOUSE CAPITAL PLC | Active - Accounts Filed | View Report |
| GHL (BEDMINSTER BRISTOL) LIMITED | Active - Accounts Filed | View Report |
| LOWER ESSEX STREET LIMITED | Active - Accounts Filed | View Report |
| NORTHWOOD STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 21/12/2020 | New Company Secretary Rosemary Massoudi (927774098) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | Melanie Smith (919793025) has left the board |
| 02/09/2017 | New Accounts filed |
| 12/06/2017 | Ross Kevin Hyett (900181209) has left the board |
| 12/06/2017 | New Board Member Ross Kevin Hyett (916006526) Appointed |
| 08/05/2017 | New Board Member Ross Kevin Hyett (900181209) Appointed |
| 13/01/2017 | New Board Member Carl Robin Norstrom (922224820) Appointed |
| 13/01/2017 | New Board Member Melanie Smith (919793025) Appointed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | Change in Reg. Office |
| 02/09/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 23/12/2014 | Gerard Nock (919341424) has left the board |
| 23/12/2014 | New Board Member Gerrard Nock (902209126) Appointed |
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