About

Registered Number: 04905400
Date of Incorporation: 19/09/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Studio 1 305a Goldhawk Road, London, W12 8EU

 

Founded in 2003, Aps C/t Properties Ltd are based in London, it has a status of "Active". This business has no directors.

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.