Company Information for APPLYREADY PROPERTY MANAGEMENT LIMITED
25 Earlsfield Road, Wandsworth, London, SW18 3DB,
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Company Registration Number
03551632 Private Limited Company
Active |
| Company Name | |
|---|---|
| APPLYREADY PROPERTY MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 25 Earlsfield Road Wandsworth London SW18 3DB Other companies in SW18 | |
| Company Number | 03551632 | |
|---|---|---|
| Company ID Number | 03551632 | |
| Date formed | 1998-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2025-04-23 | |
| Return next due | 2026-05-07 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-15 16:26:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BRIAN MARC EDEY |
||
BRIAN MARC EDEY |
||
ANN MARGARET MAHON |
||
SIMON PATRICK QUINN |
||
POPPY LOUISA MARY WALKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH MCVICAR |
Director | ||
SIMON PATRICK QUINN |
Company Secretary | ||
JULIE ANN MARSHALL |
Director | ||
AMANDA DICKINSON |
Company Secretary | ||
AMANDA DICKINSON |
Director | ||
ROGER JONES |
Director | ||
GIORGIO MASALA |
Director | ||
PAUL BRIAN JACKSON |
Company Secretary | ||
PAUL BRIAN JACKSON |
Director | ||
GEOFFREY GIBBONS |
Director | ||
KATHARINE ISOBEL KING |
Company Secretary | ||
KATHARINE ISOBEL KING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORUM AUCTIONS LIMITED | Director | 2017-09-01 | CURRENT | 2016-03-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| Notification of Cliff Terrace Ltd as a person with significant control on 2024-06-24 | ||
| Termination of appointment of Brian Marc Edey on 2024-06-27 | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN MARC EDEY | ||
| CESSATION OF BRIAN MARC EDEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| Change of details for Mr Brian Marc Edey as a person with significant control on 2023-09-27 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MARC EDEY | |
| PSC07 | CESSATION OF CLIFF TERRACE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Cliff Terrace Ltd as a person with significant control on 2021-04-01 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-05-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK QUINN | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS ANNA GISELA ASIMUS MINNBERGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR POPPY LOUISA MARY WALKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS POPPY LOUISA MARY WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCVICAR | |
| LATEST SOC | 23/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brian Marc Edey on 2016-01-01 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN MARC EDEY on 2014-12-28 | |
| CH01 | Director's details changed for Mrs Sarah Mcvicar on 2014-04-30 | |
| AP01 | DIRECTOR APPOINTED MRS SARAH MCVICAR | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Brian Marc Edey on 2010-05-21 | |
| AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK QUINN / 23/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET MAHON / 23/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 16/08/05--------- £ SI 1@1=1 £ IC 4/5 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/07/02 | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 3RD FLOOR 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT | |
| 363a | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/03/99--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 APPLYREADY PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as APPLYREADY PROPERTY MANAGEMENT LIMITED are:
| 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. |