BizStats
You are here: bizstats.co.uk > a-z index > A list > AP list > APP list > APPR list

Approved Property Services Ltd LONDON

Approved Property Services started in year 2014 as Private Limited Company with registration number 09305584. The Approved Property Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 95 Horseferry Road. Postal code: SW1P 2DX. Since 2016/08/17 Approved Property Services Ltd is no longer carrying the name London Roomz.

The firm has one director. Roxana P., appointed on 10 November 2017. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Mohammadali F., Roxana P. and others listed below. There were no ex secretaries.

Approved Property Services Ltd Address / Contact

Office Address 95 Horseferry Road
Office Address2 London Scottish House
Town London
Post code SW1P 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09305584
Date of Incorporation Tue, 11th Nov 2014
Industry Real estate agencies
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Roxana P.

Position: Director

Appointed: 10 November 2017

Mohammadali F.

Position: Director

Appointed: 25 October 2017

Resigned: 10 November 2017

Roxana P.

Position: Director

Appointed: 11 November 2014

Resigned: 25 October 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Roxana P. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mohammadali F. This PSC and has 50,01-75% voting rights. Then there is Roxana P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Roxana P.

Notified on 21 March 2019
Nature of control: 75,01-100% shares

Mohammadali F.

Notified on 1 January 2018
Ceased on 21 March 2019
Nature of control: 50,01-75% voting rights

Roxana P.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 75,01-100% shares

Company previous names

London Roomz August 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth-3 8412733 456 
Balance Sheet
Current Assets8 11561 74142 81041 443
Net Assets Liabilities  3 4565 999
Cash Bank In Hand8 11542 958  
Debtors 18 783  
Net Assets Liabilities Including Pension Asset Liability-3 8412733 456 
Tangible Fixed Assets774581  
Reserves/Capital
Called Up Share Capital11  
Profit Loss Account Reserve-3 842272  
Shareholder Funds-3 8412733 456 
Other
Creditors  40 34035 771
Fixed Assets774581436327
Net Current Assets Liabilities-4 615-3083 0205 672
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  550 
Total Assets Less Current Liabilities-3 8412733 4565 999
Creditors Due Within One Year12 73062 04940 340 
Number Shares Allotted11  
Par Value Share11  
Share Capital Allotted Called Up Paid11  
Tangible Fixed Assets Additions1 032   
Tangible Fixed Assets Cost Or Valuation1 0321 032  
Tangible Fixed Assets Depreciation258451  
Tangible Fixed Assets Depreciation Charged In Period258193  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/09/30
filed on: 26th, June 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.