Ap Property Investments Limited PALMERS GREEN


Ap Property Investments started in year 2015 as Private Limited Company with registration number 09510244. The Ap Property Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Palmers Green at Hale House. Postal code: N13 5TP.

The company has one director. Andrew P., appointed on 20 June 2019. There are currently no secretaries appointed. As of 3 November 2024, there were 3 ex directors - Sarah P., Andrew P. and others listed below. There were no ex secretaries.

Ap Property Investments Limited Address / Contact

Office Address Hale House
Office Address2 Unit 5, 296a Green Lanes
Town Palmers Green
Post code N13 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09510244
Date of Incorporation Wed, 25th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (58 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Andrew P.

Position: Director

Appointed: 20 June 2019

Sarah P.

Position: Director

Appointed: 24 August 2016

Resigned: 20 June 2019

Andrew P.

Position: Director

Appointed: 30 March 2015

Resigned: 24 August 2016

Graham C.

Position: Director

Appointed: 25 March 2015

Resigned: 25 March 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Sarah P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sarah P.

Notified on 24 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth-2 113        
Balance Sheet
Cash Bank In Hand579        
Cash Bank On Hand579223 66811 43214 21922 11927 79734 71440 29445 688
Current Assets1 079224 16811 93214 71923 66830 20837 50042 77948 364
Debtors5005005005001 5492 4112 7862 4852 676
Net Assets Liabilities-2 113571-19 846-22 349-22 363-25 298-27 199-28 802-31 544
Property Plant Equipment       229172
Tangible Fixed Assets236 180        
Other Debtors    1 0491 911   
Reserves/Capital
Called Up Share Capital1        
Profit Loss Account Reserve-2 114        
Shareholder Funds-2 113        
Other
Accrued Liabilities720720960960960840864900940
Accumulated Depreciation Impairment Property Plant Equipment       76133
Additions Other Than Through Business Combinations Investment Property Fair Value Model  336 280      
Average Number Employees During Period 1111    
Bank Borrowings Overdrafts      620 570629 740639 186
Corporation Tax Payable 226       
Creditors239 372220 000584 693593 463602 365611 400620 570629 740639 186
Creditors Due Within One Year239 372        
Fixed Assets      572 460572 689572 632
Increase From Depreciation Charge For Year Property Plant Equipment       7657
Investment Property236 180236 180572 460572 460572 460572 460572 460572 460572 460
Investment Property Fair Value Model236 180236 180572 460572 460572 460572 460572 460572 460 
Net Current Assets Liabilities-238 293-15 609-7 613-1 3467 54213 64220 91128 24935 010
Number Shares Allotted1        
Number Shares Issued Fully Paid  1111111
Par Value Share1 1111111
Prepayments Accrued Income500500500500500500875875375
Profit Loss  -20 417-2 503-14-2 935-1 901-1 603-2 742
Property Plant Equipment Gross Cost       305 
Share Capital Allotted Called Up Paid1        
Tangible Fixed Assets Additions236 180        
Tangible Fixed Assets Cost Or Valuation236 180        
Total Assets Less Current Liabilities-2 113220 571564 847571 114580 002586 102593 371600 938607 642
Trade Debtors Trade Receivables        500
Total Additions Including From Business Combinations Property Plant Equipment       305 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
New registered office address Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TW. Change occurred on 2024-09-04. Company's previous address: Hale House Unit 5, 296a Green Lanes Palmers Green London N13 5TP.
filed on: 4th, September 2024
Free Download (1 page)

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