Apollo House Management Company Limited

Company Name	Apollo House Management Company Limited
Company Status	Active
Company Number	01556392
Category	Private Limited Company
Incorporation Date	15 April 1981(43 years ago)
Previous Name	Staplediet Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Irene Catherine Isobel Mackay
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(28 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Apollo House Broadlands Road London N6 4AT

Director Name	Ms Sali Jane Hallsworth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(32 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2, Apollo House Broadlands Road London N6 4AT

Director Name	Ms Phillipa Anne Aitken
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	13 June 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	None Executive Director
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mrs Catherine Cooper-White
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mr Gairik Choudhuri
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(42 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Dr Frank Peter Berger
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 May 1997)
Role	Retired
Correspondence Address	8 Apollo House 14 Broadlands Road London N6 4AT

Director Name	Ms Clare Elaine Carter
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 1996)
Role	Architect
Correspondence Address	Flat 6 Apollo House London N6 4AT

Director Name	Mrs Joan Szahin Saunders
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 27 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Apollo House London N6 4AT

Director Name	Miss May Holmes
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 1992)
Role	Social Worker
Correspondence Address	Flat 15 Apollo House London N6 4AT

Secretary Name	Mr Martyn Stuart Atkinson
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	5 Langley Park Mill Hill London NW7 2AA

Director Name	Mr Peter Bench
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 1997)
Role	Retired
Correspondence Address	Flat 13 Apollo House London N6 4AT

Secretary Name	Mr Jose Rafael Antonio Paciano Rodrigues
Nationality	British
Status	Resigned
Appointed	24 October 1996(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Apollo House 14 Broadlands Road Highgate London N6 4AT

Director Name	Norma Nutt
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(15 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 February 2008)
Role	Retired
Correspondence Address	Flat 7 Apollo House 14 Broadlands Road Highgate London N6 4AT

Director Name	Mark Julian Wells
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 1999)
Role	Television Producer
Correspondence Address	12 Apollo House 14 Broadlands Road Highgate London N6 4AT

Director Name	Samantha Peters
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 1999)
Role	General Secretary
Correspondence Address	6 Apollo House 14 Broadlands Road London N6 4AT

Director Name	Borzou Aram
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(22 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 October 2005)
Role	Chartered Accountant
Correspondence Address	10 Apollo House Broadlands Road London N6 4AT

Secretary Name	Borzou Aram
Nationality	British
Status	Resigned
Appointed	01 November 2003(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2006)
Role	Financial Controller
Correspondence Address	10 Apollo House Broadlands Road London N6 4AT

Director Name	Lisa Jane Daglish
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2004(22 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	11 Apollo House 14 Broadlands Road London N6 4AT

Director Name	Susan Vaughan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(25 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 June 2007)
Role	Company Director
Correspondence Address	3 Apollo House 14 Broadlands Road Highgate London N6 4AT

Secretary Name	Clifford Simpson
Nationality	British
Status	Resigned
Appointed	21 July 2006(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2008)
Role	Secretary
Correspondence Address	Flat 1 Apollo House 14 Broadlands Road Highgate London N6 4AT

Secretary Name	Mr Jose Rafael Antonio Paciano Rodrigues
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(27 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2012)
Role	Financial Manager
Country of Residence	England
Correspondence Address	Flat 5 Apollo House 14 Broadlands Road Highgate London N6 4AT

Director Name	Mr Clifford Albert Simpson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(32 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Director Name	Miss Miriam Claire Salbstein
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Director Name	Phillipa Anne Aitken
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 April 2018(37 years after company formation)
Appointment Duration	2 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Contact

Website	apollo-blinds.co.uk

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £50	Christopher Hall & Sali Jane Hallsworth 6.67% Ordinary
1 at £50	Dr Elena Perchina 6.67% Ordinary
1 at £50	Gairik Choudhuri 6.67% Ordinary
1 at £50	Hana Newman 6.67% Ordinary
1 at £50	Irene Mackay 6.67% Ordinary
1 at £50	Jennifer Xu & Damian O'sullivan 6.67% Ordinary
1 at £50	John Chi-kwong Mak & Brigitta Yin-mee Mak 6.67% Ordinary
1 at £50	Miriam Claire Salbstein 6.67% Ordinary
1 at £50	Miss J. Pappworth 6.67% Ordinary
1 at £50	Miss L. Daglish 6.67% Ordinary
1 at £50	Mr C.a. Simpson 6.67% Ordinary
1 at £50	Mr J.r.a.p. Rodrigues 6.67% Ordinary
1 at £50	Phelim John Bolger 6.67% Ordinary
1 at £50	Phillipa Aitken 6.67% Ordinary
1 at £50	Ruth Berger 6.67% Ordinary

Financials

Year	2014
Net Worth	£750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

2 January 2024	Appointment of Mr Gairik Choudhuri as a director on 14 December 2023 (2 pages)
17 November 2023	Micro company accounts made up to 31 March 2023 (2 pages)
15 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
31 October 2023	Director's details changed for Ms Phillipa Anne Aitken on 30 October 2023 (2 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
2 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
15 August 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 15 August 2022 (1 page)
7 February 2022	Appointment of Mrs Catherine Cooper-White as a director on 2 February 2022 (2 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
16 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
4 October 2021	Termination of appointment of Jose Rafael Antonio Paciano Rodrigues as a director on 4 October 2021 (1 page)
31 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
5 November 2019	Director's details changed for Mrs Phillipa Anne Aitken on 5 November 2019 (2 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
13 June 2018	Appointment of Mrs Phillipa Anne Aitken as a director on 13 June 2018 (2 pages)
13 June 2018	Termination of appointment of Phillipa Anne Aitken as a director on 13 June 2018 (1 page)
18 April 2018	Appointment of Phillipa Anne Aitken as a director on 13 April 2018 (2 pages)
22 March 2018	Registered office address changed from Suite F3, Sunlay House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
21 March 2018	Registered office address changed from C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunlay House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 October 2017	Termination of appointment of Lisa Jane Daglish as a director on 3 October 2017 (1 page)
16 October 2017	Termination of appointment of Lisa Jane Daglish as a director on 3 October 2017 (1 page)
25 September 2017	Director's details changed for Mr Jose Rafael Antonio Paciano Rodrigues on 20 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Jose Rafael Antonio Paciano Rodrigues on 20 September 2017 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
25 November 2015	Director's details changed for Ms Sali Jane Hallsworth on 1 October 2015 (2 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 750 (7 pages)
25 November 2015	Termination of appointment of Miriam Claire Salbstein as a director on 1 October 2015 (1 page)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 750 (7 pages)
25 November 2015	Director's details changed for Ms Sali Jane Hallsworth on 1 October 2015 (2 pages)
25 November 2015	Termination of appointment of Miriam Claire Salbstein as a director on 1 October 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 750 (9 pages)
8 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 750 (9 pages)
23 April 2014	Appointment of Sali Jane Hallsworth as a director (3 pages)
23 April 2014	Appointment of Sali Jane Hallsworth as a director (3 pages)
23 April 2014	Appointment of Miriam Claire Salbstein as a director (3 pages)
23 April 2014	Appointment of Miriam Claire Salbstein as a director (3 pages)
28 January 2014	Termination of appointment of Clifford Simpson as a director (1 page)
28 January 2014	Termination of appointment of Clifford Simpson as a director (1 page)
13 November 2013	Termination of appointment of Joan Saunders as a director (1 page)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 750 (7 pages)
13 November 2013	Termination of appointment of Joan Saunders as a director (1 page)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 750 (7 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
1 July 2013	Appointment of Mr Clifford Albert Simpson as a director (2 pages)
1 July 2013	Appointment of Mr Clifford Albert Simpson as a director (2 pages)
7 May 2013	Termination of appointment of Clifford Simpson as a director (1 page)
7 May 2013	Termination of appointment of Clifford Simpson as a director (1 page)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 August 2012	Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ on 24 August 2012 (1 page)
2 April 2012	Termination of appointment of Jose Rodrigues as a secretary (1 page)
2 April 2012	Termination of appointment of Jose Rodrigues as a secretary (1 page)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
1 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
1 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
1 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2009	Director's details changed for Mrs Joan Szahin Saunders on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
12 November 2009	Director's details changed for Lisa Jane Daglish on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jose Rafael Antonio Paciano Rodrigues on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Clifford Albert Simpson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Miss Irene Catherine Isobel Mackay on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Miss Irene Catherine Isobel Mackay on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Joan Szahin Saunders on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Miss Irene Catherine Isobel Mackay on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Lisa Jane Daglish on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Lisa Jane Daglish on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jose Rafael Antonio Paciano Rodrigues on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jose Rafael Antonio Paciano Rodrigues on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Clifford Albert Simpson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Joan Szahin Saunders on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Clifford Albert Simpson on 1 October 2009 (2 pages)
10 August 2009	Director appointed miss irene catherine isobel mackay (1 page)
10 August 2009	Director appointed miss irene catherine isobel mackay (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Return made up to 31/10/08; full list of members (11 pages)
27 November 2008	Return made up to 31/10/08; full list of members (11 pages)
27 November 2008	Appointment terminated director norma nutt (1 page)
27 November 2008	Appointment terminated secretary clifford simpson (1 page)
27 November 2008	Appointment terminated secretary clifford simpson (1 page)
27 November 2008	Appointment terminated director norma nutt (1 page)
18 November 2008	Secretary appointed mr jose rafael antonio paciano rodrigues (1 page)
18 November 2008	Director appointed mr jose rafael antonio paciano rodrigues (1 page)
18 November 2008	Director appointed mr jose rafael antonio paciano rodrigues (1 page)
18 November 2008	Secretary appointed mr jose rafael antonio paciano rodrigues (1 page)
5 March 2008	Return made up to 31/10/07; full list of members (9 pages)
5 March 2008	Return made up to 31/10/07; full list of members (9 pages)
29 February 2008	Appointment terminated director frank berger (1 page)
29 February 2008	Appointment terminated director frank berger (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
15 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 December 2006	Return made up to 31/10/06; full list of members (5 pages)
13 December 2006	Return made up to 31/10/06; full list of members (5 pages)
17 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 August 2006	New secretary appointed (1 page)
10 August 2006	New secretary appointed (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
6 December 2005	Registered office changed on 06/12/05 from: euro house high road whetstone london N20 9YZ (1 page)
6 December 2005	Registered office changed on 06/12/05 from: euro house high road whetstone london N20 9YZ (1 page)
6 December 2005	Return made up to 31/10/05; full list of members (5 pages)
6 December 2005	Return made up to 31/10/05; full list of members (5 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
16 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 January 2005	Return made up to 31/10/04; full list of members (14 pages)
5 January 2005	Return made up to 31/10/04; full list of members (14 pages)
11 August 2004	Full accounts made up to 31 March 2004 (13 pages)
11 August 2004	Full accounts made up to 31 March 2004 (13 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
16 December 2003	Return made up to 31/10/03; full list of members (13 pages)
16 December 2003	Return made up to 31/10/03; full list of members (13 pages)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	Secretary resigned;director resigned (1 page)
20 October 2003	Secretary resigned;director resigned (1 page)
20 October 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	Full accounts made up to 31 March 2003 (12 pages)
15 August 2003	Full accounts made up to 31 March 2003 (12 pages)
16 November 2002	Return made up to 31/10/02; full list of members (13 pages)
16 November 2002	Return made up to 31/10/02; full list of members (13 pages)
5 September 2002	Full accounts made up to 31 March 2002 (11 pages)
5 September 2002	Full accounts made up to 31 March 2002 (11 pages)
8 March 2002	Return made up to 31/10/01; full list of members (12 pages)
8 March 2002	Return made up to 31/10/01; full list of members (12 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (12 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (12 pages)
8 August 2000	Full accounts made up to 31 March 2000 (11 pages)
8 August 2000	Full accounts made up to 31 March 2000 (11 pages)
13 January 2000	Return made up to 31/10/99; full list of members (11 pages)
13 January 2000	Return made up to 31/10/99; full list of members (11 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
24 September 1999	Full accounts made up to 31 March 1999 (11 pages)
24 September 1999	Full accounts made up to 31 March 1999 (11 pages)
4 December 1998	Return made up to 31/10/98; full list of members (8 pages)
4 December 1998	Return made up to 31/10/98; full list of members (8 pages)
12 October 1998	Full accounts made up to 31 March 1998 (12 pages)
12 October 1998	Full accounts made up to 31 March 1998 (12 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
4 December 1997	Return made up to 31/10/97; no change of members (6 pages)
4 December 1997	Return made up to 31/10/97; no change of members (6 pages)
4 August 1997	Full accounts made up to 31 March 1997 (13 pages)
4 August 1997	Full accounts made up to 31 March 1997 (13 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Return made up to 31/10/96; full list of members (8 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Return made up to 31/10/96; full list of members (8 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New secretary appointed (2 pages)
3 August 1996	Full accounts made up to 31 March 1996 (12 pages)
3 August 1996	Full accounts made up to 31 March 1996 (12 pages)
12 July 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 July 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
23 November 1995	Return made up to 31/10/95; no change of members (6 pages)
23 November 1995	Return made up to 31/10/95; no change of members (6 pages)
19 May 1995	Full accounts made up to 31 March 1995 (9 pages)
19 May 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Apollo House Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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