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APG Strategic Developments Limited

APG Strategic Developments Limited is an active company incorporated on 15 December 2022 with the registered office located in London, Greater London. APG Strategic Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14543152
Private limited company
Age
3 years
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (2 months ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
29 York Street
London
W1H 1EZ
United Kingdom
Address changed on 28 Dec 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pavilion (Se1) Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Newquay Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
Long Lane Studios Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Cardiff Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Hampshire Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Muswell Hill Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST1 South West Group Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Residential Investments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£211.04K
Same as previous period
Total Liabilities
-£213.2K
Increased by £1.67K (+1%)
Net Assets
-£2.17K
Decreased by £1.67K (+333%)
Debt Ratio (%)
101%
Increased by 0.79% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Dec 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Jun 2024
Melanie Jayne Omirou (PSC) Resigned
1 Year 11 Months Ago on 21 Mar 2024
Romy Elizabeth Summerskill (PSC) Appointed
1 Year 11 Months Ago on 21 Mar 2024
Accounting Period Shortened
2 Years 1 Month Ago on 17 Jan 2024
Inspection Address Changed
2 Years 1 Month Ago on 28 Dec 2023
Melanie Omirou (PSC) Details Changed
2 Years 6 Months Ago on 14 Aug 2023
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Documents
Submitted on 8 Feb 2026
Cessation of Melanie Jayne Omirou as a person with significant control on 21 March 2024
Submitted on 29 Jan 2026
Notification of Romy Elizabeth Summerskill as a person with significant control on 21 March 2024
Submitted on 29 Jan 2026
Change of details for Melanie Omirou as a person with significant control on 14 August 2023
Submitted on 13 Jan 2026
Confirmation statement made on 14 December 2025 with no updates
Submitted on 27 Dec 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 28 Dec 2024
Registration of charge 145431520001, created on 22 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 17 Jan 2024
Repayment History
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