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Applyground Property Management Limited LONDON

Founded in 1996, Applyground Property Management, classified under reg no. 03225034 is an active company. Currently registered at 20c Grosvenor Road E11 2EP, London the company has been in the business for 28 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Claire G. and Stefan R.. In addition one secretary - Claire G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Applyground Property Management Limited Address / Contact

Office Address 20c Grosvenor Road
Office Address2 Wanstead
Town London
Post code E11 2EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03225034
Date of Incorporation Tue, 16th Jul 1996
Industry Residents property management
End of financial Year 31st July
Company age 28 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Claire G.

Position: Director

Appointed: 03 March 2005

Claire G.

Position: Secretary

Appointed: 03 March 2005

Stefan R.

Position: Director

Appointed: 14 August 1996

Matthew O.

Position: Secretary

Appointed: 25 October 2002

Resigned: 18 February 2005

Matthew O.

Position: Director

Appointed: 25 October 2002

Resigned: 18 February 2005

Narinder G.

Position: Director

Appointed: 01 August 1998

Resigned: 28 June 2005

Neil H.

Position: Director

Appointed: 14 August 1996

Resigned: 01 August 1998

Stefan R.

Position: Secretary

Appointed: 14 August 1996

Resigned: 25 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 July 1996

Resigned: 14 August 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1996

Resigned: 20 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 16 July 1996

Resigned: 14 August 1996

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we researched, there is Ganesh K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Claire G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stefan R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ganesh K.

Notified on 26 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Claire G.

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

Stefan R.

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

Jordan F.

Notified on 26 February 2019
Ceased on 2 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Jagdip P.

Notified on 6 April 2016
Ceased on 26 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Natalie P.

Notified on 6 April 2016
Ceased on 24 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/07/31
filed on: 17th, April 2023 		Free Download (3 pages)

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