Company NameAPA Property Holdings Limited
Company StatusActive
Company Number01975766
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 January 1986 (31 years, 10 months ago)
Previous NameAdvertising Film & Videotape Producers Association Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Paul Davies
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2006(20 years, 4 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Finsbury Park Road
London
N4 2XJ
Director NameJohn Richard Hackney
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 2 months
RoleFilm Editor
Correspondence Address38 Richmond Hill
Richmond
Surrey
TW10 6QX
Director NameLewis Richard More O'Ferrall
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 2 months
RoleFilm Producer
Correspondence Address21 Routh Road
London
SW18 3SP
Director NameMs Cecilia Ann Garnett
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(5 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 14 December 1999)
RoleCompany Director
Correspondence Address22 St Marys Street
Stamford
Lincs
PE9 2DG
Director NamePatrick Anthony James Hayes
Date of BirthApril 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(5 years, 8 months after company formation)
Appointment Duration16 years (resigned 15 September 2007)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wallpaper Factory
Offord Road Islington
London
N1 1NS
Secretary NameMs Cecilia Ann Garnett
NationalityBritish
StatusResigned
Appointed14 September 1991(5 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 14 December 1999)
RoleCompany Director
Correspondence Address22 St Marys Street
Stamford
Lincs
PE9 2DG
Secretary NameMr Stephen Paul Davies
NationalityBritish
StatusResigned
Appointed14 December 1999(13 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 January 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address73 Finsbury Park Road
London
N4 2XJ
Secretary NameCarlton Registrars Limited (Corporation)
StatusResigned
Appointed19 January 2005(19 years after company formation)
Appointment Duration5 years, 8 months (resigned 20 September 2010)
Correspondence Address141 Wardour Street
London
W1F 0UT

Contact

Websitewww.a-p-a.net
Email address[email protected]
Telephone020 74342651
Telephone regionLondon

Location

Registered Address47 Beak Street
London
W1F 9SE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£934
Cash£18,674
Current Liabilities£39,487

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 September 2017 (2 months ago)
Next Return Due28 September 2018 (10 months, 1 week from now)

Filing History

21 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2015Annual return made up to 14 September 2015 no member list (4 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2014Annual return made up to 14 September 2014 no member list (4 pages)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013Annual return made up to 14 September 2013 no member list (4 pages)
21 November 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012Annual return made up to 14 September 2012 no member list (4 pages)
5 October 2011Annual return made up to 14 September 2011 no member list (4 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2010Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
15 September 2010Annual return made up to 14 September 2010 no member list (5 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 November 2009Annual return made up to 14 September 2009 no member list (3 pages)
19 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 December 2008Annual return made up to 14/09/08 (3 pages)
8 December 2008Secretary's change of particulars / carlton registrars LIMITED / 30/05/2008 (1 page)
17 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2008Director appointed john richard hackney (1 page)
13 November 2008Director appointed lewis richard more o'ferrall (1 page)
12 November 2008Appointment terminated director patrick hayes (1 page)
19 February 2008Director's particulars changed (1 page)
12 October 2007Annual return made up to 14/09/07 (2 pages)
4 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 December 2006Annual return made up to 14/09/06 (2 pages)
14 December 2006Company name changed advertising film & videotape pro ducers association LIMITED\certificate issued on 14/12/06 (2 pages)
5 December 2006New director appointed (1 page)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2005Annual return made up to 14/09/05 (2 pages)
16 September 2005Registered office changed on 16/09/05 from: 26 noel street london W1V 3RD (1 page)
2 March 2005Annual return made up to 14/09/04 (2 pages)
25 January 2005New secretary appointed (1 page)
25 January 2005Secretary resigned (1 page)
25 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
26 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 October 2003Annual return made up to 14/09/03 (3 pages)
4 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 September 2002Annual return made up to 14/09/02 (3 pages)
4 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 December 2001Annual return made up to 14/09/01
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 September 2000Annual return made up to 14/09/00 (3 pages)
12 September 2000Secretary resigned;director resigned (1 page)
12 September 2000New secretary appointed (2 pages)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
13 September 1999Annual return made up to 14/09/99 (6 pages)
22 September 1998Annual return made up to 14/09/98 (6 pages)
8 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
1 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
19 September 1997Annual return made up to 14/09/97 (6 pages)
18 September 1996Annual return made up to 14/09/96 (6 pages)
15 September 1995Annual return made up to 14/09/95 (8 pages)
10 March 1986Company name changed\certificate issued on 10/03/86 (2 pages)
9 January 1986Certificate of incorporation (1 page)