Introduction
Watch Company
2
20APR LTD
20APR LTD is an active company incorporated on 10 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 20APR LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13794628
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Southgate Office Village 286a Chase Road, London, N14 6HF,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PETROU, Peter Anthony
Active286a Chase Road,, LondonN14 6HF
Born June 1984
Director
Appointed 10 Dec 2021
PETROU, Peter Anthony
286a Chase Road,, LondonN14 6HF
Born June 1984
Director
10 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Number 43 Ltd
Active286a Chase Road, LondonN14 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Aug 2023
Number 43 Ltd
286a Chase Road, LondonN14 6HF
Ownership of shares 75 to 100 percent
07 Aug 2023
Active
Peter Petrou
Ceased286a Chase Road,, LondonN14 6HF
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ceased 07 Aug 2023
Peter Petrou
286a Chase Road,, LondonN14 6HF
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Ceased 07 Aug 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
5 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2024
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022