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Apsley (Cheshunt) Limited

Apsley (Cheshunt) Limited is an active company incorporated on 28 June 2024 with the registered office located in London, Greater London. Apsley (Cheshunt) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15807461
Private limited company
Age
1 year 4 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 28 March 2026 (4 months remaining)
Address
17 Grosvenor Street
London
London
W1K 4QG
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 8-10 South Street Epsom Surrey KT18 7PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Apr 1947
Wilbur Developments Limited
PSC
Clothfair Nauclerus Consultancy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GHL (Bedminster Bristol) Limited
Ross Kevin Hyett and Gerard Nock are mutual people.
Active
Apsley (Sauchiehall Street) Limited
Ross Kevin Hyett and Gerard Nock are mutual people.
Active
Apsley Drive Limited
Ross Kevin Hyett and Gerard Nock are mutual people.
Active
Apsley Connect LLP
Ross Kevin Hyett and Gerard Nock are mutual people.
Active
Mettallo Limited
Ross Kevin Hyett is a mutual person.
Active
Express Research Limited
Ross Kevin Hyett is a mutual person.
Active
Apsley Leeds Limited
Ross Kevin Hyett is a mutual person.
Active
Apsley House Management Limited
Gerard Nock is a mutual person.
Active
Financials
Apsley (Cheshunt) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Ms Rosemary Catherine Massoudi Appointed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Clothfair Nauclerus Consultancy Ltd (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Wilbur Developments Limited (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Gerard Nock (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Ross Kevin Hyett (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 29 Sep 2025
Registration of charge 158074610002, created on 17 January 2025
Submitted on 28 Jan 2025
Registration of charge 158074610001, created on 17 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 17 Grosvenor Street London London W1K 4QG on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Rosemary Catherine Massoudi as a secretary on 18 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 5 Sep 2024
Cessation of Ross Kevin Hyett as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Cessation of Gerard Nock as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Notification of Wilbur Developments Limited as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Notification of Clothfair Nauclerus Consultancy Ltd as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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