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London Apartment Booking Service Limited LONDON

Founded in 2006, London Apartment Booking Service, classified under reg no. 06017043 is an active company. Currently registered at 7 Sunbury Avenue NW7 3SL, London the company has been in the business for 18 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Pauline A. and Robert A.. In addition one secretary - Pauline A. - is with the firm. As of 3 May 2024, our data shows no information about any ex officers on these positions.

London Apartment Booking Service Limited Address / Contact

Office Address 7 Sunbury Avenue
Office Address2 Mill Hill
Town London
Post code NW7 3SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06017043
Date of Incorporation Mon, 4th Dec 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Pauline A.

Position: Director

Appointed: 10 March 2023

Pauline A.

Position: Secretary

Appointed: 04 December 2006

Robert A.

Position: Director

Appointed: 04 December 2006

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 04 December 2006

Resigned: 04 December 2006

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 04 December 2006

Resigned: 04 December 2006

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Robert A. This PSC and has 25-50% shares. Another entity in the PSC register is Pauline A. This PSC owns 25-50% shares.

Robert A.

Notified on 1 December 2016
Nature of control: 25-50% shares

Pauline A.

Notified on 1 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand12 2148 0603 0752 83511 956
Current Assets19 8639 4226 24714 79320 214
Debtors7 6491 3623 17211 9588 258
Net Assets Liabilities   -19 8179 608
Other Debtors 226  5 702
Property Plant Equipment5741961 1261 225849
Other
Accumulated Depreciation Impairment Property Plant Equipment4 6184 9965 4735 8496 225
Average Number Employees During Period11112
Corporation Tax Payable    2 530
Creditors64 73657 67649 75735 83511 294
Increase From Depreciation Charge For Year Property Plant Equipment 378477376376
Net Current Assets Liabilities-44 873-48 254-43 510-21 0428 920
Other Creditors61 23652 67644 75731 9923 600
Other Taxation Social Security Payable    469
Property Plant Equipment Gross Cost5 1925 1926 5997 074 
Provisions For Liabilities Balance Sheet Subtotal    161
Total Additions Including From Business Combinations Property Plant Equipment  1 407475 
Total Assets Less Current Liabilities-44 299-48 058-42 384-19 8179 769
Trade Creditors Trade Payables3 5005 0005 0003 8434 695
Trade Debtors Trade Receivables7 6491 1363 17211 9582 556

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, January 2024 		Free Download (11 pages)

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