AP

APPERLEY PROPERTIES LIMITED

Active

Company number 05370600

London, England · Incorporated 21 February 2005

45 Welbeck Street, London, W1G 8DZ, England

Last updated on 10 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
19 December 2014
Shares allotted · 0 shares allotted
—
2 September 2013
Shares allotted · 0 shares allotted
—
1 March 2013
Shares allotted · 0 shares allotted
—
22 June 2012
Shares allotted · 0 shares allotted
—
8 November 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Resolution
Resolution
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Memorandum Articles
Incorporation
24 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2023 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Accounts With Accounts Type Group
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Small
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Group
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Capital Allotment Shares
Capital
22 January 2015 View
Resolution
Resolution
22 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Legacy
Capital
11 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2014 View
Legacy
Insolvency
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Miscellaneous
Miscellaneous
17 November 2014 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014 View
Capital Allotment Shares
Capital
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 October 2013 View
Accounts With Accounts Type Small
Accounts
30 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2013 View
Capital Allotment Shares
Capital
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Legacy
Mortgage
24 January 2013 View
Resolution
Resolution
17 December 2012 View
Capital Allotment Shares
Capital
22 November 2012 View
Resolution
Resolution
22 November 2012 View
Legacy
Mortgage
8 October 2012 View
Accounts With Accounts Type Small
Accounts
26 July 2012 View
Legacy
Mortgage
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Capital Allotment Shares
Capital
3 January 2012 View
Resolution
Resolution
23 November 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Accounts With Accounts Type Small
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Secretary Company With Change Date
Officers
28 February 2011 View
Legacy
Mortgage
15 October 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
11 May 2010 View
Legacy
Mortgage
24 March 2010 View
Legacy
Mortgage
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Address
12 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Mortgage
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Address
10 May 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Accounts
15 December 2005 View
Legacy
Address
3 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Incorporation Company
Incorporation
21 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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