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Home > England & Wales Companies > APA PROPERTY HOLDINGS LIMITED
Company Information for

APA PROPERTY HOLDINGS LIMITED

47 BEAK STREET, LONDON, W1F 9SE,
Company Registration Number
01975766
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Apa Property Holdings Ltd
APA PROPERTY HOLDINGS LIMITED was founded on 1986-01-09 and has its registered office in . The organisation's status is listed as "Active". Apa Property Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APA PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
47 BEAK STREET
LONDON
W1F 9SE
Other companies in W1F
 
Previous Names
ADVERTISING FILM & VIDEOTAPE PRODUCERS ASSOCIATION LIMITED14/12/2006
Filing Information
Company Number 01975766
Company ID Number 01975766
Date formed 1986-01-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APA PROPERTY HOLDINGS LIMITED
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Company Officers of APA PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL DAVIES
 Director 2006-06-02
JOHN RICHARD HACKNEY
 Director 2007-09-15
LEWIS RICHARD MORE O'FERRALL
 Director 2007-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON REGISTRARS LIMITED
 Company Secretary 2005-01-19 2010-09-20
PATRICK ANTHONY JAMES HAYES
 Director 1991-09-14 2007-09-15
STEPHEN PAUL DAVIES
 Company Secretary 1999-12-14 2005-01-19
CECILIA ANN GARNETT
 Company Secretary 1991-09-14 1999-12-14
CECILIA ANN GARNETT
 Director 1991-09-14 1999-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD HACKNEY FIRST LIGHT PRODUCTIONS LIMITED Director 2003-09-12 CURRENT 2003-09-12 Dissolved 2016-09-06
LEWIS RICHARD MORE O'FERRALL FILM PRODUKTION LIMITED Director 1992-10-09 CURRENT 1991-10-09 Dissolved 2014-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AR0114/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0114/09/12 ANNUAL RETURN FULL LIST
2011-10-05AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARLTON REGISTRARS LIMITED
2010-09-15AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0114/09/09 ANNUAL RETURN FULL LIST
2009-08-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aAnnual return made up to 14/09/08
2008-12-08288cSecretary's change of particulars / carlton registrars LIMITED / 30/05/2008
2008-11-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13288aDIRECTOR APPOINTED JOHN RICHARD HACKNEY
2008-11-13288aDIRECTOR APPOINTED LEWIS RICHARD MORE O'FERRALL
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR PATRICK HAYES
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12363aANNUAL RETURN MADE UP TO 14/09/07
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aANNUAL RETURN MADE UP TO 14/09/06
2006-12-14CERTNMCOMPANY NAME CHANGED ADVERTISING FILM & VIDEOTAPE PRO DUCERS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 14/12/06
2006-12-05288aNEW DIRECTOR APPOINTED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363aANNUAL RETURN MADE UP TO 14/09/05
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 26 NOEL STREET LONDON W1V 3RD
2005-03-02363aANNUAL RETURN MADE UP TO 14/09/04
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-24363sANNUAL RETURN MADE UP TO 14/09/03
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-27363sANNUAL RETURN MADE UP TO 14/09/02
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-14363sANNUAL RETURN MADE UP TO 14/09/01
2001-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-20363sANNUAL RETURN MADE UP TO 14/09/00
2000-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-13363sANNUAL RETURN MADE UP TO 14/09/99
1998-09-22363sANNUAL RETURN MADE UP TO 14/09/98
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-19363sANNUAL RETURN MADE UP TO 14/09/97
1996-09-18363sANNUAL RETURN MADE UP TO 14/09/96
1996-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-09-15363sANNUAL RETURN MADE UP TO 14/09/95
1995-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 30/01/95
1995-01-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-20363sANNUAL RETURN MADE UP TO 14/09/94
1993-10-05363sANNUAL RETURN MADE UP TO 14/09/93
1993-09-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-06363sANNUAL RETURN MADE UP TO 14/09/92
1992-07-24AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APA PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APA PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APA PROPERTY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APA PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of APA PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APA PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of APA PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED UK SCREEN ASSOCIATION LIMITED 2005-02-26 Outstanding

We have found 1 mortgage charges which are owed to APA PROPERTY HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for APA PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as APA PROPERTY HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where APA PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APA PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APA PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9SE