Aprirose Limited

Company Name	Aprirose Limited
Company Status	Active
Company Number	02135425
Category	Private Limited Company
Incorporation Date	29 May 1987(36 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Kumud Mansukhlal Gudka
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Director Name	Mr Mansukhlal Gosar Gudka
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Secretary Name	Mrs Kumud Mansukhlal Gudka
Nationality	British
Status	Current
Appointed	29 December 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(15 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Director Name	Mr Parag Mansukhlal Gudka
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(15 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Director Name	Mrs Meenal Devani
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Kenyan
Status	Current
Appointed	13 January 2022(34 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Contact

Website	www.aprirose.com

Location

Registered Address	4th Floor 22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Aprirose Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£566,954
Cash	£3,939,351
Current Liabilities	£3,629,995

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

30 November 2015	Delivered on: 4 December 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
24 June 2009	Delivered on: 2 July 2009 Persons entitled: Malpro Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rent deposit monies. Outstanding
13 August 2007	Delivered on: 16 August 2007 Persons entitled: Consort Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole and any part of the property, assets, income and undertaking of the chargor from time to time mortgaged, charged or assigned to the chargee pursuant to the debenture. Outstanding
25 April 2007	Delivered on: 10 May 2007 Persons entitled: Capmark Bank Europe PLC Classification: Deed of pledge of shares executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the borrower to the agent,the arranger,the lenders and the hedge counterparty under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets. See the mortgage charge document for full details. Outstanding
8 March 1996	Delivered on: 15 March 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to documentary credit in favour of dynatrade for us$26,825. Particulars: The sum of Â£20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 70868506 and earmarked or designated by reference to the company. Outstanding
25 February 2021	Delivered on: 2 March 2021 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Not applicable. Outstanding
22 January 2021	Delivered on: 27 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 September 2019	Delivered on: 20 September 2019 Persons entitled: Molson Coors Brewing Company (UK) Limited Classification: A registered charge Outstanding
19 March 2019	Delivered on: 27 March 2019 Persons entitled: Holborn Station Property Limited, a Company Incorporated in the Isle of Man with Registered Number 015396V Classification: A registered charge Outstanding
31 August 2018	Delivered on: 4 September 2018 Persons entitled: Edinburgh Lochside View Property Limited Classification: A registered charge Outstanding
4 January 2016	Delivered on: 8 January 2016 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding
30 April 1999	Delivered on: 20 May 1999 Satisfied on: 25 June 2004 Persons entitled: Riggs Bank Europe Limited Classification: Legal charge with floating charge Secured details: All monies and liabilities now or hereafter due owing or payable to the chargee by mansukhlal gosar gudka, kumud mansukhlal gudka, manish mansukhlal gudka and namulas pension trustees limited (as four of the trustees for the time being of the lotus benefit scheme number 505487)and aprirose limited on any account whatsoever. Particulars: 48 high street edgware barnet london-MX306898..all plant machinery & equipment and all rights under insurance policies-floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 December 1996	Delivered on: 21 December 1996 Satisfied on: 25 June 2004 Persons entitled: Riggs Ap Bank Limited Classification: Legal charge with floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan facility agreement (as defined) and this charge. Particulars: First legal mortgage over property at 65 and 67 fulford road york t/no's:-NYK85478 & NYK12529 fixed charge all plant machinery present and future floating charge all assets of the company. See the mortgage charge document for full details. Fully Satisfied
21 December 1995	Delivered on: 4 January 1996 Satisfied on: 25 June 2004 Persons entitled: Riggs Ap Bank Limited Classification: Legal charge with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of oswald road oswestry shropshire sl 78118 fixed charge over all plant machinery and equipment floating charge over all assets (as defined). See the mortgage charge document for full details. Fully Satisfied
27 October 1992	Delivered on: 29 October 1992 Satisfied on: 26 May 1993 Persons entitled: Equatorial Bank PLC Classification: Charge on cash deposit by third party Secured details: All monies due from the company and/or nexthaven limited to the chargee on any account whatsoever. Particulars: Deposit with the bank of Â£50,000 or any other sum.......see form 395. Fully Satisfied

Filing History

2 March 2021	Registration of charge 021354250015, created on 25 February 2021 (33 pages)
27 January 2021	Registration of charge 021354250014, created on 22 January 2021 (38 pages)
8 January 2021	Confirmation statement made on 27 December 2020 with updates (3 pages)
11 November 2020	Satisfaction of charge 021354250013 in full (1 page)
11 November 2020	Satisfaction of charge 021354250010 in full (1 page)
3 November 2020	Satisfaction of charge 7 in full (1 page)
6 August 2020	Satisfaction of charge 6 in full (1 page)
6 August 2020	Satisfaction of charge 3 in full (1 page)
6 August 2020	Satisfaction of charge 8 in full (1 page)
23 April 2020	Change of details for Aprirose Holding Limited as a person with significant control on 23 March 2020 (2 pages)
27 March 2020	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020 (1 page)
21 January 2020	Confirmation statement made on 27 December 2019 with updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
20 September 2019	Registration of charge 021354250013, created on 18 September 2019 (14 pages)
27 March 2019	Registration of charge 021354250012, created on 19 March 2019 (21 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
4 September 2018	Registration of charge 021354250011, created on 31 August 2018 (18 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 September 2017	Audited abridged accounts made up to 31 December 2016 (17 pages)
29 September 2017	Audited abridged accounts made up to 31 December 2016 (17 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
11 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
15 June 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
15 June 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
16 February 2016	Registered office address changed from Aprirose House 48a High Street Edgware Middlesex HA8 7EQ to 20 Balderton Street London W1K 6TL on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from Aprirose House 48a High Street Edgware Middlesex HA8 7EQ to 20 Balderton Street London W1K 6TL on 16 February 2016 (1 page)
21 January 2016	Memorandum and Articles of Association (1 page)
21 January 2016	Memorandum and Articles of Association (1 page)
8 January 2016	Registration of charge 021354250010, created on 4 January 2016 (36 pages)
8 January 2016	Registration of charge 021354250010, created on 4 January 2016 (36 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 December 2015	Registration of charge 021354250009, created on 30 November 2015 (33 pages)
4 December 2015	Registration of charge 021354250009, created on 30 November 2015 (33 pages)
24 November 2015	Statement of company's objects (2 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 November 2015	Statement of company's objects (2 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 May 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
26 May 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
24 March 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
24 March 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (6 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (6 pages)
18 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
19 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
19 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
31 December 2009	Secretary's details changed for Mrs Kumud Mansukhlal Gudka on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Manish Mansukhlal Gudka on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Registered office address changed from Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Mrs Kumud Mansukhlal Gudka on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mansukhlal Gosar Gudka on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Parag Mansukhlal Gudka on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Parag Mansukhlal Gudka on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mansukhlal Gosar Gudka on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Manish Mansukhlal Gudka on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Kumud Mansukhlal Gudka on 31 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Mrs Kumud Mansukhlal Gudka on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on 31 December 2009 (1 page)
2 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
4 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
14 January 2009	Return made up to 29/12/08; full list of members (5 pages)
14 January 2009	Return made up to 29/12/08; full list of members (5 pages)
13 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
13 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 29/12/07; full list of members (4 pages)
3 January 2008	Return made up to 29/12/07; full list of members (4 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
10 May 2007	Particulars of mortgage/charge (8 pages)
10 May 2007	Particulars of mortgage/charge (8 pages)
28 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
28 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
4 January 2007	Return made up to 29/12/06; full list of members (4 pages)
4 January 2007	Return made up to 29/12/06; full list of members (4 pages)
23 March 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
23 March 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
17 February 2006	Return made up to 29/12/05; full list of members (4 pages)
17 February 2006	Return made up to 29/12/05; full list of members (4 pages)
10 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
10 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 January 2005	Return made up to 29/12/04; full list of members (9 pages)
5 January 2005	Return made up to 29/12/04; full list of members (9 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 January 2004	Return made up to 29/12/03; full list of members (9 pages)
15 January 2004	Return made up to 29/12/03; full list of members (9 pages)
25 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
25 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
7 January 2003	Return made up to 29/12/02; full list of members (9 pages)
7 January 2003	Return made up to 29/12/02; full list of members (9 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
4 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 363(288) ‐ Director's particulars changed (7 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 January 2000	Return made up to 29/12/99; full list of members (6 pages)
6 January 2000	Return made up to 29/12/99; full list of members (6 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
25 January 1999	Return made up to 29/12/98; full list of members (6 pages)
25 January 1999	Return made up to 29/12/98; full list of members (6 pages)
8 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
9 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 January 1997	Return made up to 29/12/96; no change of members (4 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (5 pages)
4 January 1996	Particulars of mortgage/charge (5 pages)
7 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
7 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
17 January 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
17 January 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
15 January 1995	Return made up to 29/12/94; full list of members 363(287) ‐ Registered office changed on 15/01/95 (6 pages)
15 January 1995	Return made up to 29/12/94; full list of members 363(287) ‐ Registered office changed on 15/01/95 (6 pages)
26 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1992	Particulars of mortgage/charge (3 pages)
29 October 1992	Particulars of mortgage/charge (3 pages)
1 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 May 1987	Incorporation (11 pages)
29 May 1987	Incorporation (11 pages)

Aprirose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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