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Apm Properties Limited LONDON

Apm Properties started in year 2000 as Private Limited Company with registration number 04043174. The Apm Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 211 Battersea Bridge Road. Postal code: SW11 3AP.

At the moment there are 2 directors in the the company, namely Martin F. and Adrian R.. In addition one secretary - Martin F. - is with the firm. As of 29 April 2024, there was 1 ex director - Paul H.. There were no ex secretaries.

Apm Properties Limited Address / Contact

Office Address 211 Battersea Bridge Road
Town London
Post code SW11 3AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04043174
Date of Incorporation Mon, 31st Jul 2000
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Martin F.

Position: Secretary

Appointed: 31 July 2000

Martin F.

Position: Director

Appointed: 31 July 2000

Adrian R.

Position: Director

Appointed: 31 July 2000

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2000

Resigned: 31 July 2000

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 31 July 2000

Resigned: 31 July 2000

Paul H.

Position: Director

Appointed: 31 July 2000

Resigned: 31 July 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Martin F. This PSC and has 25-50% shares. The second one in the persons with significant control register is Adrian R. This PSC owns 25-50% shares.

Martin F.

Notified on 16 September 2016
Nature of control: 25-50% shares

Adrian R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand   5 0034 1133 1793 94931 2374 0592 3992 789
Current Assets299 404343 456520 823529 187602 700620 056639 069657 360845 6211 122 1831 269 854
Debtors 1 1297 17413 2075 52623 81642 05933 0627 227  
Net Assets Liabilities   15 01827 23245 23663 30186 14297 726114 804158 263
Other Debtors   3 5025 52623 81642 05932 5626 227  
Property Plant Equipment   1421061 114835627470352264
Total Inventories   510 977593 061593 061593 061593 061834 3351 119 7841 267 065
Cash Bank In Hand13 0035 9262 6725 003       
Net Assets Liabilities Including Pension Asset Liability6 69710 72114 23815 018       
Stocks Inventory286 401336 401510 977510 977       
Tangible Fixed Assets338253190142       
Reserves/Capital
Called Up Share Capital400400400400       
Profit Loss Account Reserve5 8189 74914 67215 046       
Other
Accumulated Depreciation Impairment Property Plant Equipment   4 9434 9795 3505 6295 8375 9946 1126 200
Additions Other Than Through Business Combinations Property Plant Equipment     1 379     
Bank Borrowings       12 00011 5508 8886 285
Creditors   107 866116 449116 809117 478118 038122 652184 055144 407
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   4063851 375     
Increase From Depreciation Charge For Year Property Plant Equipment    3637127920815711888
Net Current Assets Liabilities116 359300 313433 643421 321486 251503 247521 591539 322722 969938 1281 125 447
Other Creditors   104 677113 428113 009112 728112 498119 851179 850133 851
Property Plant Equipment Gross Cost   5 0855 0856 4646 4646 4646 4646 4646 464
Taxation Social Security Payable   2 8553 0213 8004 7505 5402 8014 20510 556
Total Assets Less Current Liabilities116 697300 566433 833421 463486 357504 361522 426539 949723 439938 4801 125 711
Trade Creditors Trade Payables   334       
Trade Debtors Trade Receivables   9 705   5001 000  
Bank Borrowings Overdrafts Secured110 000289 845419 595406 445       
Borrowings110 000289 845419 595406 445       
Capital Employed6 69710 72114 23815 018       
Capital Redemption Reserve479572-834-428       
Creditors Due After One Year110 000289 845419 595406 445       
Creditors Due Within One Year183 04543 14387 180107 866       
Number Shares Allotted 444       
Par Value Share 10011       
Share Capital Allotted Called Up Paid400400400400       
Tangible Fixed Assets Cost Or Valuation5 0855 0855 0855 085       
Tangible Fixed Assets Depreciation4 7474 8324 8954 943       
Tangible Fixed Assets Depreciation Charged In Period 856348       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-07-31
filed on: 31st, March 2023 		Free Download (6 pages)

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