Introduction
Watch Company
A
AP DEVELOPMENTS (LONDON) LIMITED
AP DEVELOPMENTS (LONDON) LIMITED is an active company incorporated on 22 March 2017 with the registered office located in South Croydon. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. AP DEVELOPMENTS (LONDON) LIMITED was registered 9 years ago.(SIC: 41100, 41201, 41202, 68100)
Status
active
Active since 9 years ago
Company No
10684909
LTD Company
Age
9 Years
Incorporated 22 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
, 71/72 Clapham Common South Side, London, SW4 9DA, United Kingdom
From: 22 March 2017To: 9 January 2025
7 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Amit
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Director
Appointed 22 Mar 2017
PATEL, Amit
Brighton Road, South CroydonCR2 6EB
Born February 1980
Director
22 Mar 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brighton Road, South CroydonCR2 6EB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Mar 2026
Ap Group Holdings Limited
Brighton Road, South CroydonCR2 6EB
Ownership of shares 75 to 100 percent
20 Mar 2026
Active
Mr Amit Patel
CeasedBrighton Road, South CroydonCR2 6EB
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2017
Ceased 20 Mar 2026
Mr Amit Patel
Brighton Road, South CroydonCR2 6EB
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2017
Ceased 20 Mar 2026
Ceased
Filing History
27
Description
Type
Date Filed
Document
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
20 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2026
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022
7 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2021