Applyplace Property Management Limited

Company Name	Applyplace Property Management Limited
Directors	David Robert Prain and Andrew Vivian
Company Status	Active
Company Number	03201402
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Robert Prain
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(8 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Long Ground Wellesbourne Warwick CV35 9AH

Secretary Name	Mr David Robert Prain
Nationality	British
Status	Current
Appointed	15 December 2004(8 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	2 Long Ground Wellesbourne Warwickshire CV35 9AH

Director Name	Mr Andrew Vivian
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Partner In A Professional Services Company
Country of Residence	England
Correspondence Address	Finches Baker Street Aston Tirrold Didcot OX11 9DD

Director Name	Hilary Louise Clarke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 September 2003)
Role	Television Producer
Correspondence Address	24 St Stephens Gardens London W2 5QX

Director Name	Susannah Louise Frankel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month after company formation)
Appointment Duration	3 years (resigned 29 June 1999)
Role	Journalist
Correspondence Address	24 St Stephens Gardens London W2 5QX

Director Name	Mary Dorothy Godinho
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1997)
Role	Personal Assistant
Correspondence Address	24 St Stephens Gardens London W2 5QX

Director Name	Mr Jonathan Charles Woolf
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 1998)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	214 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Timothy David Powell
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	24 St Stephens Gardens London W2 5QX

Director Name	Mole Nicola Chole Reitherman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2001)
Role	Costumier
Correspondence Address	Top Floor Flat 24 St Stephens Gardens Westbourne Park W2

Secretary Name	Mole Nicola Chole Reitherman
Nationality	British
Status	Resigned
Appointed	16 November 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2001)
Role	Costumier
Correspondence Address	Top Floor Flat 24 St Stephens Gardens Westbourne Park W2

Director Name	Robert Franklyn Webster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2005)
Role	Consultant
Correspondence Address	24 Saint Stephens Gardens London W2 5QX

Secretary Name	Robert Franklyn Webster
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2005)
Role	Consultant
Correspondence Address	24 Saint Stephens Gardens London W2 5QX

Director Name	Eugenie Furniss
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2007)
Role	Literary Agent
Correspondence Address	Flat 3 24 St Stephens Gardens London W2 5QX

Director Name	Regpal Dhanjal
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2007(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St. Stephens Gardens London W2 5QX

Director Name	Ms Susan Ogilvy Millar
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2007(11 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 22 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	21 Brookleaze Buildings Bath BA1 6RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 St Stephens Gardens London W2 5QX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

1 at £1	Angelo Sacca 20.00% Ordinary
1 at £1	Mr David Prain 20.00% Ordinary
1 at £1	Richard Pope 20.00% Ordinary
1 at £1	Susan Millar 20.00% Ordinary
1 at £1	Tim Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,287
Cash	£7,287

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

8 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
12 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
13 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
14 November 2022	Change of details for Mr David Robert Prain as a person with significant control on 10 October 2022 (2 pages)
11 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
21 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
5 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
7 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
5 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
24 September 2019	Appointment of Mr Andrew Vivian as a director on 17 September 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5 (6 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 May 2015	Director's details changed for Susan Ogilvy Millar on 9 January 2015 (2 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5 (6 pages)
27 May 2015	Director's details changed for Susan Ogilvy Millar on 9 January 2015 (2 pages)
27 May 2015	Director's details changed for Mr David Robert Prain on 28 January 2015 (2 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5 (6 pages)
27 May 2015	Director's details changed for Susan Ogilvy Millar on 9 January 2015 (2 pages)
27 May 2015	Director's details changed for Mr David Robert Prain on 28 January 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 February 2015	Secretary's details changed for Mr David Robert Prain on 28 January 2015 (1 page)
15 February 2015	Secretary's details changed for Mr David Robert Prain on 28 January 2015 (1 page)
25 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 5 (6 pages)
25 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 5 (6 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 December 2012	Termination of appointment of Regpal Dhanjal as a director (1 page)
31 December 2012	Termination of appointment of Regpal Dhanjal as a director (1 page)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
8 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Regpal Dhanjal on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Robert Prain on 21 May 2010 (2 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Regpal Dhanjal on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Robert Prain on 21 May 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 June 2009	Return made up to 21/05/09; full list of members (5 pages)
9 June 2009	Location of register of members (1 page)
9 June 2009	Return made up to 21/05/09; full list of members (5 pages)
9 June 2009	Location of register of members (1 page)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 June 2008	Return made up to 21/05/08; full list of members (5 pages)
4 June 2008	Return made up to 21/05/08; full list of members (5 pages)
3 June 2008	Appointment terminated director eugenie furniss (1 page)
3 June 2008	Appointment terminated director eugenie furniss (1 page)
30 December 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
18 June 2007	Return made up to 21/05/07; full list of members (3 pages)
18 June 2007	Return made up to 21/05/07; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Return made up to 21/05/06; full list of members (4 pages)
5 June 2006	Return made up to 21/05/06; full list of members (4 pages)
14 October 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
21 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2003 (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2003 (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
25 January 2005	Compulsory strike-off action has been discontinued (1 page)
25 January 2005	Compulsory strike-off action has been discontinued (1 page)
20 January 2005	New secretary appointed;new director appointed (2 pages)
20 January 2005	Return made up to 21/05/04; change of members 363(288) ‐ Director resigned (7 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	Return made up to 21/05/04; change of members 363(288) ‐ Director resigned (7 pages)
20 January 2005	Secretary resigned;director resigned (1 page)
20 January 2005	Secretary resigned;director resigned (1 page)
20 January 2005	New director appointed (2 pages)
20 January 2005	New secretary appointed;new director appointed (2 pages)
2 November 2004	First Gazette notice for compulsory strike-off (1 page)
2 November 2004	First Gazette notice for compulsory strike-off (1 page)
9 August 2003	Return made up to 21/05/03; no change of members (7 pages)
9 August 2003	Return made up to 21/05/03; no change of members (7 pages)
14 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
14 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
6 July 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 July 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
26 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
14 June 2001	Return made up to 21/05/01; full list of members (7 pages)
14 June 2001	Return made up to 21/05/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
22 June 2000	Return made up to 21/05/00; full list of members (7 pages)
22 June 2000	Return made up to 21/05/00; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
2 April 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
25 June 1997	Return made up to 21/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1997	Return made up to 21/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1996	Secretary resigned;director resigned (2 pages)
2 August 1996	Secretary resigned;director resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	New secretary appointed (1 page)
29 July 1996	New director appointed (3 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Registered office changed on 29/07/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	Registered office changed on 29/07/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (3 pages)
21 May 1996	Incorporation (10 pages)
21 May 1996	Incorporation (10 pages)

Applyplace Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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