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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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 14 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Feb 2025

event
Confirmation Statement With Updates

2 Years Ago on 09 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 Jul 2023

event
Change To A Person With Significant Control

3 Years Ago on 11 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 11 Jul 2023

event
Change To A Person With Significant Control

3 Years Ago on 11 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 11 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 22 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 05 Jul 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 01 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 19 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 25 Aug 2021

event
Change To A Person With Significant Control

5 Years Ago on 04 Jun 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 04 Jun 2021

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Capital Allotment Shares

5 Years Ago on 02 Jun 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 02 Jun 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 21 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Dec 2020

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Appoint Person Secretary Company With Name Date

5 Years Ago on 17 Dec 2020

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 17 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 27 Oct 2020

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Resolution

6 Years Ago on 03 Jan 2020

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
MASSOUDI, Rosemarysecretary 01 Dec 2020
HYETT, Ross Kevindirector Jun 195302 Jul 2019
NOCK, Gerarddirector Apr 194702 Jul 2019
NORSTROM, Carl Robindirector Dec 198402 Jul 2019
PLUNKETT, Oliverdirector Apr 197221 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Acg Limited 31 Dec 2020
Mr Gerard Nock Apr 194721 Aug 2019
Mr Ross Kevin Hyett Jun 195302 Jul 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.