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Apsley Leeds Limited

Apsley Leeds Limited is an active company incorporated on 6 May 2015 with the registered office located in London, Greater London. Apsley Leeds Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09577782
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (12 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
17 Grosvenor Street
London
London
W1K 4QG
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 6 Grosvenor Street London London W1K 4PZ England
Telephone
020 31960079
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Jun 1953
Director • Swedish • Lives in UK • Born in Dec 1984
Apsley Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apsley House Capital Plc
Gerard Nock and Carl Robin Norstrom are mutual people.
Active
Wilbur Developments Limited
Gerard Nock is a mutual person.
Active
Holaw (586) Limited
Gerard Nock is a mutual person.
Active
Holaw (585) Limited
Gerard Nock is a mutual person.
Active
Milenorth Limited
Gerard Nock is a mutual person.
Active
Deansmoor Properties Limited
Gerard Nock is a mutual person.
Active
Mettallo Limited
Ross Kevin Hyett is a mutual person.
Active
Express Research Limited
Ross Kevin Hyett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Apsley Investments Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Gerard Nock (PSC) Resigned
1 Year Ago on 28 Oct 2024
Carl Robin Norstrom Resigned
1 Year Ago on 28 Oct 2024
Mr Ross Kevin Hyett Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mr Gerard Nock (PSC) Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Mr Gerard Nock Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Mr Gerard Nock Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Appointment of Mr Ross Kevin Hyett as a director on 28 October 2024
Submitted on 30 Oct 2024
Notification of Apsley Investments Limited as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Carl Robin Norstrom as a director on 28 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Cessation of Gerard Nock as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Certificate of change of name
Submitted on 29 Oct 2024
Secretary's details changed for Mr Gerard Nock on 20 February 2023
Submitted on 6 Jun 2024
Director's details changed for Mr Gerard Nock on 20 February 2023
Submitted on 6 Jun 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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