Introduction
Watch Company
A
APARTHOTEL SERVICES (DUNDEE) LTD
APARTHOTEL SERVICES (DUNDEE) LTD is an active company incorporated on 9 March 2017 with the registered office located in Borehamwood. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. APARTHOTEL SERVICES (DUNDEE) LTD was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10662627
LTD Company
Age
9 Years
Incorporated 9 March 2017
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 December 2026
Period: 1 April 2025 - 27 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORLETT, Robert John
ActiveElstree Gate, BorehamwoodWD6 1JD
Born June 1966
Director
Appointed 09 Mar 2017
CORLETT, Robert John
Elstree Gate, BorehamwoodWD6 1JD
Born June 1966
Director
09 Mar 2017
Active
HEYMAN, David Jonathan
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1961
Director
Appointed 09 Mar 2017
HEYMAN, David Jonathan
Elstree Gate, BorehamwoodWD6 1JD
Born July 1961
Director
09 Mar 2017
Active
PERMUTT, Jean Pierre Anthony
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1970
Director
Appointed 09 Mar 2017
PERMUTT, Jean Pierre Anthony
Elstree Gate, BorehamwoodWD6 1JD
Born July 1970
Director
09 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aparthotel Dundee Llp
ActiveElstree Gate, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2017
Aparthotel Dundee Llp
Elstree Gate, BorehamwoodWD6 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2017
Active
Filing History
33
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
27 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2019
9 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2019
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2017
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2017