| Company Name | APA Property Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 01975766 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 January 1986(38 years, 3 months ago) |
| Previous Names | Questsource Limited and Advertising Film & Videotape Producers Association Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Paul Davies |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2006(20 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Finsbury Park Road London N4 2XJ |
| Director Name | John Richard Hackney |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2007(21 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Film Editor |
| Correspondence Address | 38 Richmond Hill Richmond Surrey TW10 6QX |
| Director Name | Lewis Richard More O'Ferrall |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2007(21 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Film Producer |
| Correspondence Address | 21 Routh Road London SW18 3SP |
| Director Name | Ms Cecilia Ann Garnett |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 14 December 1999) |
| Role | Company Director |
| Correspondence Address | 22 St Marys Street Stamford Lincs PE9 2DG |
| Director Name | Patrick Anthony James Hayes |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(5 years, 8 months after company formation) |
| Appointment Duration | 16 years (resigned 15 September 2007) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wallpaper Factory Offord Road Islington London N1 1NS |
| Secretary Name | Ms Cecilia Ann Garnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 14 December 1999) |
| Role | Company Director |
| Correspondence Address | 22 St Marys Street Stamford Lincs PE9 2DG |
| Secretary Name | Mr Stephen Paul Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1999(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 January 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Finsbury Park Road London N4 2XJ |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(19 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 September 2010) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Contact
| Website | www.a-p-a.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74342651 |
| Telephone region | London |
Location
| Registered Address | 47 Beak Street London W1F 9SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£934 |
| Cash | £18,674 |
| Current Liabilities | £39,487 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 27 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 22 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 14 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 14 September 2015 no member list (4 pages) |
| 21 September 2015 | Annual return made up to 14 September 2015 no member list (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 14 September 2014 no member list (4 pages) |
| 17 September 2014 | Annual return made up to 14 September 2014 no member list (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 no member list (4 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 no member list (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 no member list (4 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 no member list (4 pages) |
| 5 October 2011 | Annual return made up to 14 September 2011 no member list (4 pages) |
| 5 October 2011 | Annual return made up to 14 September 2011 no member list (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 20 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 15 September 2010 | Annual return made up to 14 September 2010 no member list (5 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 no member list (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 14 September 2009 no member list (3 pages) |
| 24 November 2009 | Annual return made up to 14 September 2009 no member list (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 December 2008 | Annual return made up to 14/09/08 (3 pages) |
| 8 December 2008 | Secretary's change of particulars / carlton registrars LIMITED / 30/05/2008 (1 page) |
| 8 December 2008 | Secretary's change of particulars / carlton registrars LIMITED / 30/05/2008 (1 page) |
| 8 December 2008 | Annual return made up to 14/09/08 (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 November 2008 | Director appointed lewis richard more o'ferrall (1 page) |
| 13 November 2008 | Director appointed john richard hackney (1 page) |
| 13 November 2008 | Director appointed john richard hackney (1 page) |
| 13 November 2008 | Director appointed lewis richard more o'ferrall (1 page) |
| 12 November 2008 | Appointment terminated director patrick hayes (1 page) |
| 12 November 2008 | Appointment terminated director patrick hayes (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 12 October 2007 | Annual return made up to 14/09/07 (2 pages) |
| 12 October 2007 | Annual return made up to 14/09/07 (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 December 2006 | Annual return made up to 14/09/06 (2 pages) |
| 20 December 2006 | Annual return made up to 14/09/06 (2 pages) |
| 14 December 2006 | Company name changed advertising film & videotape pro ducers association LIMITED\certificate issued on 14/12/06 (2 pages) |
| 14 December 2006 | Company name changed advertising film & videotape pro ducers association LIMITED\certificate issued on 14/12/06 (2 pages) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2005 | Annual return made up to 14/09/05 (2 pages) |
| 4 November 2005 | Annual return made up to 14/09/05 (2 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 26 noel street london W1V 3RD (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 26 noel street london W1V 3RD (1 page) |
| 2 March 2005 | Annual return made up to 14/09/04 (2 pages) |
| 2 March 2005 | Annual return made up to 14/09/04 (2 pages) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | New secretary appointed (1 page) |
| 25 January 2005 | New secretary appointed (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 October 2003 | Annual return made up to 14/09/03 (3 pages) |
| 24 October 2003 | Annual return made up to 14/09/03 (3 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 September 2002 | Annual return made up to 14/09/02 (3 pages) |
| 27 September 2002 | Annual return made up to 14/09/02 (3 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 December 2001 | Annual return made up to 14/09/01
|
| 14 December 2001 | Annual return made up to 14/09/01
|
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 September 2000 | Annual return made up to 14/09/00 (3 pages) |
| 20 September 2000 | Annual return made up to 14/09/00 (3 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | Secretary resigned;director resigned (1 page) |
| 12 September 2000 | Secretary resigned;director resigned (1 page) |
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 13 September 1999 | Annual return made up to 14/09/99 (6 pages) |
| 13 September 1999 | Annual return made up to 14/09/99 (6 pages) |
| 22 September 1998 | Annual return made up to 14/09/98 (6 pages) |
| 22 September 1998 | Annual return made up to 14/09/98 (6 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 September 1997 | Annual return made up to 14/09/97 (6 pages) |
| 19 September 1997 | Annual return made up to 14/09/97 (6 pages) |
| 18 September 1996 | Annual return made up to 14/09/96 (6 pages) |
| 18 September 1996 | Annual return made up to 14/09/96 (6 pages) |
| 15 September 1995 | Annual return made up to 14/09/95 (8 pages) |
| 15 September 1995 | Annual return made up to 14/09/95 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 10 March 1986 | Company name changed\certificate issued on 10/03/86 (2 pages) |
| 10 March 1986 | Company name changed\certificate issued on 10/03/86 (2 pages) |
| 9 January 1986 | Certificate of incorporation (1 page) |
| 9 January 1986 | Certificate of incorporation (1 page) |