Apsley Hall Limited

Company Registration Number: 04538747

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
ENGLAND
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Apsley Hall Limited is a Private Company Limited by Shares first registered on 18 September 2002. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

04538747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £70,280£70,280£66,912£62,547£58,299£54,168£50,147£14,627
Current Assets £11,747£4,073£4,488£962£1,720£1,416£1,708£1,554
of which Cash £0£4,073£4,488£962£1,720£1,416£1,708£1,554
Total Assets £82,027£74,353£71,400£63,509£60,019£55,584£51,855£16,181
Current Liabilities £44,844£42,304£44,437£39,784£37,880£36,047£34,841£1,725
Net Current Assets £-33,097£-38,231£-39,949£-38,822£-36,160£-34,631£-33,133£-171
Total Net Worth £37,183£32,049£26,963£23,725£22,139£19,537£17,014£14,456

Previous Names

No previous names

Company Officers

  • CATTO, Alexander

    Secretary

    Appointed on 1 October 2013

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • CATTO, Alexander

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    Wsm
    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • CATTO, James

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    Wsm
    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • BRADY, Peter Harris

    Secretary

    Appointed on 18 September 2002

    Resigned on 1 October 2013

    60/62
    Old London Road
    Kingston Upon Thames
    Surrey
    KT2 6QZ
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    31 Corsham Street
    London
    N1 6DR

  • BRADY, Peter Harris

    Director

    Appointed on 18 September 2002

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1935

    60/62
    Old London Road
    Kingston Upon Thames
    Surrey
    KT2 6QZ
    United Kingdom

  • CATTO, Alastair Thomas

    Director

    Appointed on 18 September 2002

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    Apartment 10 Aspley Hall
    55 Balaclava Road
    Surbiton
    Surrey
    KT6 5RT

  • CATTO, Heide Marie

    Director

    Appointed on 7 April 2011

    Resigned on 21 August 2017

    Nationality: British

    Occupation: Retired Hr Manager

    Month of birth: April 1948

    Wsm
    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 December 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIyMjgxOTg2NmFkaXF6a2N4.

  2. 21 December 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7L9OAI3. Transaction: MzIyMjgxOTgxMWFkaXF6a2N4.

  3. 11 December 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIyMDYzMTE3MGFkaXF6a2N4.

  4. 20 September 2018 [View PDF]

    Action Date: 18 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EWZWSQ. Transaction: MzIxNDk0MDA3M2FkaXF6a2N4.

  5. 20 September 2018 Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Address. Type: AD01. Barcode: X7EWYWBD. Transaction: MzIxNDkzOTEzNWFkaXF6a2N4.

  6. 26 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FS4JFT. Transaction: MzE4NjI3NDIxM2FkaXF6a2N4.

  7. 21 August 2017 Termination of appointment of Heide Marie Catto as a director on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Officers. Type: TM01. Barcode: X6DAIO3V. Transaction: MzE4MzM0NjIyM2FkaXF6a2N4.

  8. 30 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69PPRSQ. Transaction: MzE3OTM4OTMxNmFkaXF6a2N4.

  9. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVJWB. Transaction: MzE1ODMzNzM2OGFkaXF6a2N4.

  10. 22 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CJY8. Transaction: MzE1Nzk5MTE2N2FkaXF6a2N4.

  11. 13 September 2016 Director's details changed for Mr James Catto on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFPFV4. Transaction: MzE1NzI2NDg0NmFkaXF6a2N4.

  12. 13 September 2016 Director's details changed for Heide Marie Catto on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFPFKH. Transaction: MzE1NzI2NDY2MmFkaXF6a2N4.

  13. 13 September 2016 Director's details changed for Mr Alexander Catto on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFPFB7. Transaction: MzE1NzI2NDU2OWFkaXF6a2N4.

  14. 13 September 2016 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFPDA1. Transaction: MzE1NzI2MzgwOGFkaXF6a2N4.

  15. 30 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1BD5S. Transaction: MzEzMjEyMDU1OWFkaXF6a2N4.

  16. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4OTV. Transaction: MzEzMTc4Mjc5NWFkaXF6a2N4.

  17. 21 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYL0JV. Transaction: MzEwOTgwNTY0OGFkaXF6a2N4.

  18. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91NJF. Transaction: MzEwNzU1NzcwOGFkaXF6a2N4.

  19. 22 October 2013 Appointment of Mr James Catto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIXTHC. Transaction: MzA4NzM5NTgzOGFkaXF6a2N4.

  20. 22 October 2013 Appointment of Mr Alexander Catto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIX405. Transaction: MzA4NzM4Njg1NWFkaXF6a2N4.

  21. 22 October 2013 Appointment of Mr Alexander Catto as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JIX078. Transaction: MzA4NzM4NTU5MWFkaXF6a2N4.

  22. 22 October 2013 Termination of appointment of Peter Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIWPB6. Transaction: MzA4NzM4MTk1M2FkaXF6a2N4.

  23. 22 October 2013 Termination of appointment of Peter Brady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIWMO0. Transaction: MzA4NzM4MTI5MmFkaXF6a2N4.

  24. 14 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY8RNE. Transaction: MzA4NjkyMTkwMGFkaXF6a2N4.

  25. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27YECZ4. Transaction: MzA3NzYzNjIxOWFkaXF6a2N4.

  26. 2 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKWOB. Transaction: MzA2NTExNTEyOGFkaXF6a2N4.

  27. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A87WEH. Transaction: MzA1ODkyMzMwNWFkaXF6a2N4.

  28. 17 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X1X0BYGK. Transaction: MzA0NTU3NTU0OGFkaXF6a2N4.

  29. 17 October 2011 Director's details changed for Peter Harris Brady on 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Officers. Type: CH01. Barcode: X1X0AYGJ. Transaction: MzA0NTU3NTM4NGFkaXF6a2N4.

  30. 17 October 2011 Secretary's details changed for Peter Harris Brady on 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Officers. Type: CH03. Barcode: X1X09YGI. Transaction: MzA0NTU3NTM2NGFkaXF6a2N4.

  31. 15 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUYXQVRB. Transaction: MzA0MDQ5MTc1NGFkaXF6a2N4.

  32. 20 April 2011 Appointment of Heide Marie Catto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMRJJTCU. Transaction: MzAzNTk0OTUzMmFkaXF6a2N4.

  33. 14 April 2011 Termination of appointment of Alastair Catto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCFLJTAV. Transaction: MzAzNTYwNTQzNWFkaXF6a2N4.

  34. 14 April 2011 Registered office address changed from 1 Apsley Hall 55 Balaclava Road Surbiton Surrey KT6 5RT on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCFK0TAB. Transaction: MzAzNTYwNTMyM2FkaXF6a2N4.

  35. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A79TVNLM. Transaction: MzAyMzkxODY3NGFkaXF6a2N4.

  36. 21 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XD352NLS. Transaction: MzAyMzY5NTgzM2FkaXF6a2N4.

  37. 21 September 2010 Director's details changed for Peter Harris Brady on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XD34ZNLO. Transaction: MzAyMzY5NTQwNWFkaXF6a2N4.

  38. 21 September 2010 Director's details changed for Alastair Thomas Catto on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XD351NLR. Transaction: MzAyMzY5NTQxMGFkaXF6a2N4.

  39. 24 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWW4LDIM. Transaction: MjA0MjAzMjQxMWFkaXF6a2N4.

  40. 18 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAI5DDX. Transaction: MjA0MTYxMDkxNWFkaXF6a2N4.

  41. 23 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIZK3D7. Transaction: MjAxMzk2NDI4MWFkaXF6a2N4.

  42. 11 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHQV031G. Transaction: MjAxMzE5NTQxNGFkaXF6a2N4.

  43. 27 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MDU5MmFkaXF6a2N4.

  44. 26 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5MTI5NGFkaXF6a2N4.

  45. 18 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxNDEwM2FkaXF6a2N4.

  46. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0Mzc0M2FkaXF6a2N4.

  47. 27 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODAzODE4NWFkaXF6a2N4.

  48. 6 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDM1MzEzN2FkaXF6a2N4.

  49. 4 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjUyNjY5MWFkaXF6a2N4.

  50. 24 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0MzA0NGFkaXF6a2N4.

  51. 15 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwMDA2N2FkaXF6a2N4.

  52. 15 August 2003 Ad 13/05/03-24/05/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM4MDE4OGFkaXF6a2N4.

  53. 17 June 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTQ1NDQ5NmFkaXF6a2N4.

  54. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgxMjc2M2FkaXF6a2N4.

  55. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcxMzIwM2FkaXF6a2N4.

  56. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwNjM3MWFkaXF6a2N4.

  57. 30 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI2NjY3NWFkaXF6a2N4.

  58. 30 September 2002 Registered office changed on 30/09/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIxODQ2NGFkaXF6a2N4.

  59. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjg4Nzk4MmFkaXF6a2N4.

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3.227.254.12 Tue, 17 Sep 2019 15:18:11 +0100