About

Registered Number: 04905400
Date of Incorporation: 19/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Studio 1 305a Goldhawk Road, London, W12 8EU

 

Founded in 2003, Aps C/t Properties Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The company has no directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 23 July 2019
TM01 - Termination of appointment of director 29 November 2018
AP01 - Appointment of director 29 November 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 06 October 2016
AP01 - Appointment of director 28 September 2016
AA - Annual Accounts 30 July 2016
AP01 - Appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 29 July 2014
AD01 - Change of registered office address 12 December 2013
AD01 - Change of registered office address 26 November 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 23 July 2013
TM02 - Termination of appointment of secretary 18 July 2013
CH01 - Change of particulars for director 13 March 2013
CH01 - Change of particulars for director 21 November 2012
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
AA - Annual Accounts 31 July 2012
CH03 - Change of particulars for secretary 25 April 2012
AR01 - Annual Return 07 October 2011
CH03 - Change of particulars for secretary 07 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 05 August 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 10 October 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 24 October 2006
395 - Particulars of a mortgage or charge 28 July 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
287 - Change in situation or address of Registered Office 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
395 - Particulars of a mortgage or charge 05 November 2005
363s - Annual Return 02 November 2005
AA - Annual Accounts 21 July 2005
395 - Particulars of a mortgage or charge 23 March 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
287 - Change in situation or address of Registered Office 18 March 2005
363s - Annual Return 28 September 2004
395 - Particulars of a mortgage or charge 14 May 2004
225 - Change of Accounting Reference Date 15 March 2004
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 July 2006 Outstanding

N/A

Legal charge 01 November 2005 Outstanding

N/A

Legal charge 08 March 2005 Outstanding

N/A

Debenture 12 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.