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Company Information for

APOLLO HOUSE MANAGEMENT COMPANY LIMITED

LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE, OLDS APPROACH, WATFORD, ENGLAND, WD18 9TB,
Company Registration Number
01556392
Private Limited Company
Active

Company Overview

About Apollo House Management Company Ltd
APOLLO HOUSE MANAGEMENT COMPANY LIMITED was founded on 1981-04-15 and has its registered office in Watford. The organisation's status is listed as "Active". Apollo House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APOLLO HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE
OLDS APPROACH
WATFORD
ENGLAND
WD18 9TB
Other companies in HA6
 
Filing Information
Company Number 01556392
Company ID Number 01556392
Date formed 1981-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts DORMANT
Last Datalog update: 2018-06-11 01:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO HOUSE MANAGEMENT COMPANY LIMITED

Company Officers of APOLLO HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILLIPA ANNE AITKEN
Director 2018-04-13
SALI JANE HALLSWORTH
Director 2014-03-19
IRENE CATHERINE ISOBEL MACKAY
Director 2009-08-01
JOSE RAFAEL ANTONIO PACIANO RODRIGUES
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE DAGLISH
Director 2004-01-24 2017-10-03
MIRIAM CLAIRE SALBSTEIN
Director 2014-03-19 2015-10-01
CLIFFORD ALBERT SIMPSON
Director 2013-05-07 2014-01-22
CLIFFORD ALBERT SIMPSON
Director 2000-01-25 2013-05-07
JOAN SZAHIN SAUNDERS
Director 1991-10-31 2013-03-27
JOSE RAFAEL ANTONIO PACIANO RODRIGUES
Company Secretary 2008-10-01 2012-04-01
CLIFFORD SIMPSON
Company Secretary 2006-07-21 2008-10-31
NORMA NUTT
Director 1996-11-11 2008-02-29
SUSAN VAUGHAN
Director 2006-07-06 2007-06-14
FRANK PETER BERGER
Director 2004-01-24 2007-05-15
BORZOU ARAM
Company Secretary 2003-11-01 2006-07-21
BORZOU ARAM
Director 2003-11-01 2005-10-27
JOSE RAFAEL ANTONIO PACIANO RODRIGUES
Company Secretary 1996-10-24 2003-10-31
JOSE RAFAEL ANTONIO PACIANO RODRIGUES
Director 1996-01-23 2003-10-31
MARK JULIAN WELLS
Director 1997-04-01 1999-10-27
SAMANTHA PETERS
Director 1997-05-28 1999-09-18
LISA JANE DAGLISH
Director 1991-10-31 1998-04-01
PETER BENCH
Director 1992-07-21 1997-05-28
FRANK PETER BERGER
Director 1991-10-31 1997-05-07
BORZOU ARAM
Director 1993-07-27 1997-03-31
MARTYN STUART ATKINSON
Company Secretary 1991-10-31 1996-10-24
CLARE ELAINE CARTER
Director 1991-10-31 1996-08-28
CLIFFORD ALBERT SIMPSON
Director 1991-10-31 1995-10-17
MAY HOLMES
Director 1991-10-31 1992-05-12

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
2018-04-18AP01DIRECTOR APPOINTED PHILLIPA ANNE AITKEN
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM SUITE F3, SUNLAY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM C/O LACHMAN LIVINGSTONE 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA DAGLISH
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE RAFAEL ANTONIO PACIANO RODRIGUES / 20/09/2017
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 750
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 750
2015-11-25AR0131/10/15 FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALI JANE HALLSWORTH / 01/10/2015
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM SALBSTEIN
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 750
2014-12-08AR0131/10/14 FULL LIST
2014-04-23AP01DIRECTOR APPOINTED SALI JANE HALLSWORTH
2014-04-23AP01DIRECTOR APPOINTED MIRIAM CLAIRE SALBSTEIN
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SIMPSON
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 750
2013-11-13AR0131/10/13 FULL LIST
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOAN SAUNDERS
2013-09-17AA31/03/13 TOTAL EXEMPTION FULL
2013-07-01AP01DIRECTOR APPOINTED MR CLIFFORD ALBERT SIMPSON
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SIMPSON
2012-11-14AR0131/10/12 FULL LIST
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM EURO HOUSE, 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY JOSE RODRIGUES
2011-12-01AA31/03/11 TOTAL EXEMPTION FULL
2011-11-21AR0131/10/11 FULL LIST
2011-03-01AR0101/11/10 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-25AR0131/10/10 FULL LIST
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12AR0131/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN SZAHIN SAUNDERS / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS IRENE CATHERINE ISOBEL MACKAY / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ALBERT SIMPSON / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE RAFAEL ANTONIO PACIANO RODRIGUES / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE DAGLISH / 01/10/2009
2009-08-10288aDIRECTOR APPOINTED MISS IRENE CATHERINE ISOBEL MACKAY
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD SIMPSON
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR NORMA NUTT
2008-11-18288aSECRETARY APPOINTED MR JOSE RAFAEL ANTONIO PACIANO RODRIGUES
2008-11-18288aDIRECTOR APPOINTED MR JOSE RAFAEL ANTONIO PACIANO RODRIGUES
2008-03-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR FRANK BERGER
2007-09-04288bDIRECTOR RESIGNED
2007-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-13363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-10288bSECRETARY RESIGNED
2006-08-09288aNEW DIRECTOR APPOINTED
2005-12-06363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9YZ
2005-11-17288bSECRETARY RESIGNED
2005-11-10288bDIRECTOR RESIGNED
2005-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-05363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2003-12-16363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-16363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28363(288)DIRECTOR RESIGNED
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to APOLLO HOUSE MANAGEMENT COMPANY 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 APOLLO HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOLLO HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 APOLLO HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of APOLLO HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of APOLLO HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO HOUSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as APOLLO HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO HOUSE MANAGEMENT COMPANY 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 APOLLO HOUSE MANAGEMENT COMPANY 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 APOLLO HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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