Ap Property Holdings Limited in HARROW

Ap Property Holdings Limited HARROW

Ap Property Holdings started in year 2015 as Private Limited Company with registration number 09442097. The Ap Property Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrow at 70 Woodhill Crescent. Postal code: HA3 0LZ. Since 2016-06-15 Ap Property Holdings Limited is no longer carrying the name Lcm Windows & Doors.

The company has one director. Amit P., appointed on 16 February 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Harriet S.. There were no ex secretaries.

Ap Property Holdings Limited Address / Contact

Office Address	70 Woodhill Crescent
Town	Harrow
Post code	HA3 0LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09442097
Date of Incorporation	Mon, 16th Feb 2015
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Amit P.

Position: Director

Appointed: 16 February 2015

Harriet S.

Position: Director

Appointed: 16 February 2015

Resigned: 16 February 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Amit P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amit P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lcm Windows & Doors	June 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100

Balance Sheet
Cash Bank In Hand	100
Cash Bank On Hand	100	7 573	14 423	11 774	501	3 097	9 195	1 190
Current Assets	100	8 448	15 298	12 649	1 376	3 972	10 291	2 286
Debtors		875	875	875	875	875	1 096	1 096
Net Assets Liabilities	100	19 882	21 666	21 330	22 292	19 878	20 249	14 576
Other Debtors		875	875	875	875	875	1 096	1 096

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Accumulated Depreciation Impairment Property Plant Equipment								1 768
Additions Other Than Through Business Combinations Investment Property Fair Value Model		223 480				3 972		20 000
Amounts Owed To Group Undertakings		205 228	212 705	207 483	194 603	195 806	201 680	259 641
Average Number Employees During Period	1	1	1	1	1	1	1	1
Bank Borrowings Overdrafts						3 000	2 512	1 924
Creditors		232 027	239 924	235 122	225 437	229 678	236 013	260 319
Fixed Assets							253 972	279 277
Increase From Depreciation Charge For Year Property Plant Equipment								1 768
Investment Property		250 000	250 000	250 000	250 000	253 972	253 972	273 972
Investment Property Fair Value Model		250 000	250 000	250 000	250 000	253 972	253 972	273 972
Net Current Assets Liabilities	100	6 948	13 798	8 660	-63	-2 208	4 498	-2 174
Number Shares Allotted	100
Other Creditors		26 799	27 219	27 639	30 834	33 872	34 333	678
Par Value Share	1
Property Plant Equipment Gross Cost								7 073
Provisions For Liabilities Balance Sheet Subtotal		5 039	2 208	2 208	2 208	2 208	2 208	2 208
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Property Plant Equipment								7 073
Total Assets Less Current Liabilities	100	256 948	263 798	258 660	249 937	251 764	258 470	277 103
Trade Creditors Trade Payables				1 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-10-04 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-10-04 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-04 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-10-26 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-10-26 filed on: 28th, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-10-26 filed on: 29th, October 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2018-07-31 to 2018-03-31 filed on: 26th, April 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 24th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-02-02 filed on: 5th, February 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-02 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 15th, November 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2016-02-28 to 2016-07-31 filed on: 14th, November 2016	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2016	gazette	Free Download (1 page)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-15 filed on: 15th, June 2016	resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2015-02-16 filed on: 15th, June 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 15 the Croft Ruislip Middlesex HA4 0SF England to 70 Woodhill Crescent Harrow Middlesex HA3 0LZ on 2016-06-15 filed on: 15th, June 2016	address	Free Download (1 page)
AP01	New director was appointed on 2015-02-16 filed on: 15th, June 2016	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, May 2016	gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2015	incorporation	Free Download (36 pages)