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A.P.LAST(PROPERTIES)LIMITED

Learn more about A.P.LAST(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

A.P.LAST(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00533135
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.11
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY, UNITED KINGDOM
Form type: AD01
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED JOHN HATTON LAST
Form type: AP01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED JUDITH ANNE KIERAN
Form type: AP01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAST / 01/01/2010
Form type: CH01
Date: 2010.07.20
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR KEVIN LAST
Form type: 288b
Date: 2008.08.12
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APPOINTMENT TERMINATED SECRETARY EITHNE LAST
Form type: 288b
Date: 2008.08.12
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SECRETARY APPOINTED JUDITH ANN KIERAN
Form type: 288a
Date: 2008.08.12
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 35-37 GROSVENOR GARDENS, LONDON SW1W OBY
Form type: 287
Date: 2008.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN LAST
Form type: 288b
Date: 2008.08.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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S366A DISP HOLDING AGM 06/08/98
Form type: ELRES
Date: 1998.08.20
£2.95
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S252 DISP LAYING ACC 06/08/98
Form type: ELRES
Date: 1998.08.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
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S386 DISP APP AUDS 06/08/98
Form type: ELRES
Date: 1998.08.20
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RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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£ NC 100/50000, 03/09/
Form type: SRES04
Date: 1996.10.01
£2.95
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RE SHARES 03/09/96
Form type: ORES13
Date: 1996.10.01
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AD 17/09/96---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1996.10.01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/96
Form type: ORES10
Date: 1996.10.01

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Company directors and board members:

JUDITH ANNE KIERAN (current)
Secretary, 2008.06.30
32 ROSAMOND DRIVE BRADWAY , SHEFFIELD
S17 4LW
JUDITH ANNE KIERAN (current)
Director, SECRETARY, 2012.01.16
32 ROSAMOND DRIVE BRADWAY , SHEFFIELD
S17 4LW
ENGLAND
JOHN HATTON LAST (current)
Director, CIVIL SERVANT, 2012.01.16
56 WARMINSTER CRESCENT NORTON LEES , SHEFFIELD
S8 9NW
ENGLAND
PATRICIA LAST (current)
Director, 2007.12.18
65 KNOWLE LANE , SHEFFIELD
S11 9SL, SOUTH YORKSHIRE
EITHNE JOAN SABINA LAST (resigned)
Secretary, 1991.06.26 - 2008.06.30
31 SHOTTERMILL PARK, HINDHEAD ROAD , HASLEMERE
GU27 1RT, SURREY
LIONEL FRANCIS GUILLEM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1997.12.16
MEAD COTTAGE 38 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY
BRIAN PATRICK LAST (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2008.04.23
65 KNOWLE LANE , SHEFFIELD
S11 9SL, SOUTH YORKSHIRE
KEVIN JOHN LAST (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2008.06.30
31 SHOTTERMILL PARK, HINDHEAD ROAD , HASLEMERE
GU27 1RT, SURREY
MARJORIE JESSIE LAST (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1995.11.30
35 HAVEN GARDENS , NEW MILTON
BH25 6HF, HAMPSHIRE
Date 2013.03.31
Fixed Assets £ 683,953
Current Assets £ 70,846
Shareholder Funds £ 511,640
Profit Loss Account Reserve £ 126,487
Revaluation Reserve £ 335,153
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 750,640
Net Current Assets Liabilities £ 66,687
Creditors Due Within One Year £ 4,159
Cash Bank In Hand £ 70,846
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Investments Fixed Assets £ 233,953
Creditors Due After One Year £ 239,000

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Information about the Private Limited Company A.P.LAST(PROPERTIES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data