Menna Overview
Here’s a quick overview of APSLEY HOUSE HOLDINGS LIMITED 👀 — a London, London based business that started in 2019.
APSLEY HOUSE HOLDINGS LIMITED
- Company statusactive
- Company No12079821
- Age7 years Incorporated 2 July 2019
- Officers5
Address
17 Grosvenor Street, London, London, W1K 4QG, England
APSLEY HOUSE HOLDINGS LIMITED is an active company incorporated on 2 July 2019 and based in London, London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 14 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
Capital Allotment Shares
5 Years Ago on 02 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Resolution
6 Years Ago on 03 Jan 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSOUDI, Rosemary | secretary | 01 Dec 2020 | |
| HYETT, Ross Kevin | director | Jun 1953 | 02 Jul 2019 |
| NOCK, Gerard | director | Apr 1947 | 02 Jul 2019 |
| NORSTROM, Carl Robin | director | Dec 1984 | 02 Jul 2019 |
| PLUNKETT, Oliver | director | Apr 1972 | 21 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acg Limited | 31 Dec 2020 | |
| Mr Gerard Nock | Apr 1947 | 21 Aug 2019 |
| Mr Ross Kevin Hyett | Jun 1953 | 02 Jul 2019 |
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Menna Overview
Here’s a quick overview of APSLEY HOUSE HOLDINGS LIMITED 👀 — a London, London based business that started in 2019.