Apm London Limited

Company Registration Number: 02586084

Company registered in England and Wales

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Apm London Limited is a Private Company Limited by Shares first registered on 27 February 1991. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
WC1R 4AG

There are 879 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

02586084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£40,888£16,516£14,098
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£40,888£16,516£14,098
Current Liabilities £0£0£0£24,897£25,911£25,144
Net Current Assets £0£0£0£15,991£-9,395£-11,046
Total Net Worth £0£0£0£15,991£13,369£11,718

Previous Names

  • ACTIVE PROPERTY MANAGEMENT LIMITED, active until 5 February 2016

Company Officers

  • WILKIN, Alan James

    Secretary

    Appointed on 31 May 2008

     

    4a
    Brook End
    Potton
    Sandy
    Bedfordshire
    SG19 2QS

  • WADDINGTON, Peter Anthony

    Director

    Appointed on 15 March 1991

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1950

    75
    Dundee Wharf, 100 Three Colt Street
    Limehouse
    London
    E14 8AX
    United Kingdom

  • WHITING, Douglas Allen

    Secretary

    Appointed on 15 March 1991

    Resigned on 31 May 2008

    55 Chalkwell Avenue
    Westcliff On Sea
    Essex
    SS0 8NL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1991

    Resigned on 15 March 1991

    26
    Church Street
    London
    NW8 8EP

  • WATERS, Hazel

    Director

    Appointed on 21 March 2006

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Apple Tree House
    Carlton
    Leyburn
    North Yorkshire
    DL8 4AZ

  • WHITING, Douglas Allen

    Director

    Appointed on 15 March 1991

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1950

    55 Chalkwell Avenue
    Westcliff On Sea
    Essex
    SS0 8NL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1991

    Resigned on 15 March 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNTA3N2FkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTE0OTQyN2FkaXF6a2N4.

  3. 23 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56I3BG2. Transaction: MzE0ODI3MTkxOGFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53FSYCW. Transaction: MzE0NDgyNzgzMGFkaXF6a2N4.

  5. 14 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A523CP1S. Transaction: MzE0Mzk3Mjg4MGFkaXF6a2N4.

  6. 5 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4YJIFF6. Transaction: MzE0MTM2MDIyNWFkaXF6a2N4.

  7. 3 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4KZZ5MP. Transaction: MzEzNjcyMDk2MmFkaXF6a2N4.

  8. 24 November 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: L4K3GOAU. Transaction: MzEzNTg2NTAxNWFkaXF6a2N4.

  9. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDQ4NTM5M2FkaXF6a2N4.

  10. 4 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IVMQL4. Transaction: MzEzNDA2NzI0MGFkaXF6a2N4.

  11. 28 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L47N0F88. Transaction: MzEyNDA4MzM3NGFkaXF6a2N4.

  12. 2 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7FHD. Transaction: MzExODM3NTg1OGFkaXF6a2N4.

  13. 6 October 2014 Secretary's details changed for Alan James Wilkin on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH03. Barcode: L3HFMU0B. Transaction: MzEwODc2MDU1M2FkaXF6a2N4.

  14. 3 March 2014 Secretary's details changed for Alan James Wilkin on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH03. Barcode: X32VC9M1. Transaction: MzA5NTUzODA3M2FkaXF6a2N4.

  15. 28 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32NPI8Y. Transaction: MzA5NTQ0OTg2OWFkaXF6a2N4.

  16. 28 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32JHCQZ. Transaction: MzA5NTQwNzg2NmFkaXF6a2N4.

  17. 14 October 2013 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY7IPC. Transaction: MzA4NjkwNzQ1MmFkaXF6a2N4.

  18. 17 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L261DZVM. Transaction: MzA3NjM4NjYyNGFkaXF6a2N4.

  19. 5 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWUFF. Transaction: MzA3MzkzOTA0NmFkaXF6a2N4.

  20. 14 August 2012 Termination of appointment of Douglas Whiting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBHYYR. Transaction: MzA2MjQxOTExOWFkaXF6a2N4.

  21. 29 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXMVRD. Transaction: MzA2MDAwNzQ0OWFkaXF6a2N4.

  22. 12 June 2012 Director's details changed for Peter Anthony Waddington on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AY8ERT. Transaction: MzA1OTAxNDQ0OWFkaXF6a2N4.

  23. 12 June 2012 Termination of appointment of Hazel Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY82Q2. Transaction: MzA1OTAxMDgxN2FkaXF6a2N4.

  24. 23 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X158405D. Transaction: MzA1NDU3MDU4NmFkaXF6a2N4.

  25. 13 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6ST0UU0. Transaction: MzAzODczMDQ0M2FkaXF6a2N4.

  26. 1 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XWLZOS2V. Transaction: MzAzMzA5MDQ1NWFkaXF6a2N4.

  27. 5 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A47UALAK. Transaction: MzAxODg2ODgwM2FkaXF6a2N4.

  28. 1 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQ1PRHXI. Transaction: MzAxMDQyMjc2OWFkaXF6a2N4.

  29. 15 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3O4FBJP. Transaction: MjAzNzE5MTU2N2FkaXF6a2N4.

  30. 13 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ9P83T. Transaction: MjAyODAyOTA3M2FkaXF6a2N4.

  31. 10 June 2008 Appointment terminated secretary douglas whiting [View PDF]

    Category: Officers. Type: 288b. Barcode: AWQ1M0DW. Transaction: MjAwNjkzOTU0OGFkaXF6a2N4.

  32. 10 June 2008 Secretary appointed alan james wilkin [View PDF]

    Category: Officers. Type: 288a. Barcode: AWQ1L0DV. Transaction: MjAwNjkzOTUwMGFkaXF6a2N4.

  33. 6 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKPWKZDB. Transaction: MjAwNDc3MTc5N2FkaXF6a2N4.

  34. 29 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDA3YEP. Transaction: MjAwMjIyMzcxM2FkaXF6a2N4.

  35. 11 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyODY4NWFkaXF6a2N4.

  36. 11 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0ODM5MGFkaXF6a2N4.

  37. 31 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzNTQwM2FkaXF6a2N4.

  38. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY0Nzg3MGFkaXF6a2N4.

  39. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkyODcwMmFkaXF6a2N4.

  40. 14 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyNTkyNWFkaXF6a2N4.

  41. 20 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODE1MDg1OWFkaXF6a2N4.

  42. 20 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk4ODg5OWFkaXF6a2N4.

  43. 15 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxODU3NDE1N2FkaXF6a2N4.

  44. 20 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjc3MTU5MmFkaXF6a2N4.

  45. 8 June 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDcwNDgxNWFkaXF6a2N4.

  46. 13 May 2005 Registered office changed on 13/05/05 from: 25 queen anne street london W1G 9HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIwMjY4N2FkaXF6a2N4.

  47. 25 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE1MDAwOGFkaXF6a2N4.

  48. 25 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjAyOTIwMmFkaXF6a2N4.

  49. 25 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMjkxODIyMGFkaXF6a2N4.

  50. 3 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ4NzQwMWFkaXF6a2N4.

  51. 3 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjE5MTk1OGFkaXF6a2N4.

  52. 3 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI3NjIyN2FkaXF6a2N4.

  53. 30 June 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDUzMTk4MWFkaXF6a2N4.

  54. 15 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTUzNDM1OWFkaXF6a2N4.

  55. 8 December 2002 Registered office changed on 08/12/02 from: 25 queen anne street london W1M 9FB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAwOTU0NmFkaXF6a2N4.

  56. 10 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MjM3MDM3MmFkaXF6a2N4.

  57. 22 April 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzI3NTQ1MmFkaXF6a2N4.

  58. 1 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzQ3Nzg1NWFkaXF6a2N4.

  59. 1 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5MzU5N2FkaXF6a2N4.

  60. 30 November 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODIwMTQzN2FkaXF6a2N4.

  61. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQwNjU0N2FkaXF6a2N4.

  62. 4 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NDczMDY3N2FkaXF6a2N4.

  63. 23 April 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDUwNDQ4MGFkaXF6a2N4.

  64. 10 August 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQzNTkxM2FkaXF6a2N4.

  65. 10 August 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMDU1MDIzMWFkaXF6a2N4.

  66. 19 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NDIyNDIzM2FkaXF6a2N4.

  67. 28 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODI1NTc3MmFkaXF6a2N4.

  68. 24 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0ODc5MjA1N2FkaXF6a2N4.

  69. 1 April 1997 Return made up to 27/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwODAzOWFkaXF6a2N4.

  70. 18 April 1996 Return made up to 27/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwNjc4MmFkaXF6a2N4.

  71. 22 December 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MzY0ODI5OWFkaXF6a2N4.

  72. 22 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2MzY1MjYyMGFkaXF6a2N4.

  73. 29 November 1995 Accounting reference date shortened from 29/02 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyNjQ5MjIxNmFkaXF6a2N4.

  74. 28 June 1995 Registered office changed on 28/06/95 from: 64 new cavendish street london W1M 7LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU4MjM2OWFkaXF6a2N4.

  75. 26 June 1995 Return made up to 27/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODk0NjY5N2FkaXF6a2N4.

  76. 9 January 1995 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA1ODExMzc4OGFkaXF6a2N4.

  77. 20 March 1994 Return made up to 27/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTEwNzI1MWFkaXF6a2N4.

  78. 3 June 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA1MzQzMDc5OWFkaXF6a2N4.

  79. 6 May 1993 Return made up to 27/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1OTk2MmFkaXF6a2N4.

  80. 26 March 1993 Registered office changed on 26/03/93 from: 9 wimpole street london W1M 7AB

    Category: Address. Type: 287. Transaction: MDA4NDUwMjgzOWFkaXF6a2N4.

  81. 16 July 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA5NzA2NjY0MWFkaXF6a2N4.

  82. 5 March 1992 Return made up to 27/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwNTY0MWFkaXF6a2N4.

  83. 17 April 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzY4ODY4NmFkaXF6a2N4.

  84. 15 April 1991 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTEzMDI2MmFkaXF6a2N4.

  85. 15 April 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDcxMDk1NWFkaXF6a2N4.

  86. 6 April 1991 Registered office changed on 06/04/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0Mzc5OTk0OGFkaXF6a2N4.

  87. 3 April 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTQxNjYyN2FkaXF6a2N4.

  88. 27 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTM5OTk1OGFkaXF6a2N4.

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