Menna Overview
Here’s a quick overview of APIAN HOUSE PROPERTIES LIMITED 👀 — a Loughton, Essex based business that started in 2021.
APIAN HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No13111908
- Age5 years 6 months Incorporated 4 January 2021
- Officers4
Address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
APIAN HOUSE PROPERTIES LIMITED is an active company incorporated on 4 January 2021 and based in Loughton, Essex, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 13 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Incorporation Company
5 Years Ago on 04 Jan 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTER, Allan | secretary | 04 Jan 2021 | |
| AZOUZ, Edward | director | Mar 1949 | 04 Jan 2021 |
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2022 |
| CONWAY, Stephen Stuart Solomon | director | Feb 1948 | 04 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salinas Investments Limited | 04 Jan 2021 | |
| Galliard Holdings Limited | 04 Jan 2021 | |
| Flagbourne Limited | 04 Jan 2021 | |
| A.R. & V.Investments Limited | 04 Jan 2021 | |
| Selinas Investments Limited | 04 Jan 2021 | |
| Plotplan Limited | 04 Jan 2021 |
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AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
O'SULLIVAN, Donagh are mutual persons.
O'SULLIVAN, Donagh are mutual persons.
O'SULLIVAN, Donagh are mutual persons.
O'SULLIVAN, Donagh are mutual persons.
O'SULLIVAN, Donagh are mutual persons.
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AZOUZ, Edward are mutual persons.
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AZOUZ, Edward are mutual persons.
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AZOUZ, Edward are mutual persons.
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AZOUZ, Edward are mutual persons.
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AZOUZ, Edward are mutual persons.
OAKSTORE LONG TERM LIMITED
AZOUZ, Edward are mutual persons.
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AZOUZ, Edward are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of APIAN HOUSE PROPERTIES LIMITED 👀 — a Loughton, Essex based business that started in 2021.