Company Information for THE APARTMENT SERVICE WORLDWIDE LIMITED
3 DUKES GATE, CHISWICK, LONDON, W4 5DX,
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Company Registration Number
01112378
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE APARTMENT SERVICE WORLDWIDE LIMITED | ||
Legal Registered Office | ||
3 DUKES GATE CHISWICK LONDON W4 5DX Other companies in SW19 | ||
Previous Names | ||
|
Company Number | 01112378 | |
---|---|---|
Company ID Number | 01112378 | |
Date formed | 1973-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 11:18:24 |
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Officer | Role | Date Appointed |
---|---|---|
VANESSA MCCROW |
||
JOANNE LAYTON |
||
CHARLES JOHN GRAHAM MCCROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEVINDER SINGH ANAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXECUTIVE ROOMSPACE LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1999-10-25 | Active | |
THE APARTMENT SERVICE RENTALS LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-12-01 | Active - Proposal to Strike off | |
EXECUTIVE ROOMSPACE LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active | |
THE APARTMENT SERVICE RENTALS LIMITED | Director | 1997-12-01 | CURRENT | 1997-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Marcus Angell on 2022-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
PSC02 | Notification of Habicus Group Limited as a person with significant control on 2022-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart James Winstone on 2022-02-16 | |
PSC07 | CESSATION OF TAS GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/12/22 TO 31/10/22 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011123780020 | |
RES15 | CHANGE OF COMPANY NAME 07/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GRAHAM MCCROW | |
AP01 | DIRECTOR APPOINTED MARCUS ANGELL | |
TM02 | Termination of appointment of Vanessa Mccrow on 2021-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 5-6 Francis Grove Wimbledon London SW19 4DT | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011123780020 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
PSC02 | Notification of Tas Global Limited as a person with significant control on 2020-09-23 | |
PSC07 | CESSATION OF CHARLES JOHN GRAHAM MCCROW AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LAYTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR FINTAN CHARLES O'TOOLE | |
AP01 | DIRECTOR APPOINTED MS JOANNE LAYTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 148432 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
RES01 | ADOPT ARTICLES 07/04/16 | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 148432 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 148432 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 148432 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles John Graham Mccrow on 2012-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA MCCROW on 2012-11-02 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 01/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 01/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 7TH.FLOOR, QUEENS HOUSE, 2, HOLLY ROAD, TWICKENHAM, MIDDLESEX. TW1 4EG. | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/05/03 | |
ELRES | S366A DISP HOLDING AGM 01/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
88(2)R | AD 11/05/99--------- £ SI 28332@1=28332 £ IC 120100/148432 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/99 | |
WRES04 | £ NC 120100/1000100 21/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | HOWARD HOUSE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD HOUSE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD HOUSE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD HOUSE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD HOUSE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD HOUSE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD HOUSE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD HOUSE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD HOUSE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD HOUSE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | 18 MARYLEBONE MEWS LIMITED | |
LEGAL CHARGE | Outstanding | CHARLES JOHN MCCROW | |
RENT DEPOSIT DEED | Satisfied | CARE-FUL MOBILITY LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE RAPID RESULTS COLLEGE LIMITED | |
DEBENTURE | Satisfied | HOTEL VIENNA PLC | |
DEBENTURE | Satisfied | GRAND METROPOLITAN LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEBENTURE | Satisfied | GRAND METROPOLITAN LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK LIMITED |
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 THE APARTMENT SERVICE WORLDWIDE LIMITED
THE APARTMENT SERVICE WORLDWIDE LIMITED owns 1 domain names.
apartment.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE APARTMENT SERVICE WORLDWIDE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | 79 Printing House Square Martyr Road Guildford Surrey GU1 4AJ | 7,800 | ||
Guildford Borough Council | 4 Printing House Square The Bars Guildford Surrey GU1 4BU | 5,200 | ||
Guildford Borough Council | 101 Printing House Square The Bars Guildford Surrey GU1 4BU | 5,200 | ||
Guildford Borough Council | 108 Printing House Square The Bars Guildford Surrey GU1 4BU | 5,200 | ||
Guildford Borough Council | 28 Printing House Square Martyr Road Guildford Surrey GU1 4AJ | 5,200 | ||
Guildford Borough Council | 34 Printing House Square Martyr Road Guildford Surrey GU1 4AJ | 5,200 | ||
Guildford Borough Council | 42 Printing House Square Martyr Road Guildford Surrey GU1 4AJ | 5,200 | ||
Guildford Borough Council | 74 Printing House Square Martyr Road Guildford Surrey GU1 4AJ | 5,200 | ||
Guildford Borough Council | 7 Printing House Square The Bars Guildford Surrey GU1 4BU | 2,600 | ||
Guildford Borough Council | 69 Printing House Square Martyr Road Guildford Surrey GU1 4AJ | 2,600 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |