APR PROPERTY SERVICES LIMITED

Company Number		03452791
Company ID Number		03452791
Date formed		1997-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		20/10/2014
Return next due		17/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name APR PROPERTY SERVICES LIMITED

The following companies were found which have the same name as APR PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Apr Property Services LLC	Maryland	Unknown
	APR PROPERTY SERVICES LTD	1 MEASE CROFT BIRMINGHAM B9 4PW	Active	Company formed on the 2023-08-23

Company Officers of APR PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE ROSALIND REIFF	Company Secretary	1997-12-24
ANTHONY PAUL REIFF	Director	1997-12-24
JAMES MATTHEW HOWARD REIFF	Director	2010-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHARLES VERTES	Director	2010-10-25	2014-10-24
JAMES LIGHTSTONE	Director	2006-01-23	2011-07-19
RM REGISTRARS LIMITED	Nominated Secretary	1997-10-20	1997-12-24
RM NOMINEES LIMITED	Nominated Director	1997-10-20	1997-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY PAUL REIFF	GOLDBEACH LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2015-04-28
ANTHONY PAUL REIFF	NW6 2LG MANAGEMENT LIMITED	Director	1997-06-25	CURRENT	1996-06-24	Active - Proposal to Strike off
JAMES MATTHEW HOWARD REIFF	AMMEJ LIMITED	Director	2017-09-28	CURRENT	2017-03-20	Active
JAMES MATTHEW HOWARD REIFF	AYPEEYAR LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Dissolved 2016-02-02

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.

Date	Document Type	Document Description
2019-04-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM Gable House 239 Regents Park Road London N3 3LF
2018-11-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-26
2017-11-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2017:LIQ. CASE NO.1
2017-11-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2017:LIQ. CASE NO.1
2016-11-07	4.68	Liquidators' statement of receipts and payments to 2016-08-26
2015-09-23	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/15 FROM 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
2015-09-10	600	Appointment of a voluntary liquidator
2015-09-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-08-27 Extraordinary resolution to wind up on 2015-08-27 Extraordinary resolution to wind up on 2015-08-27 Extraordinary resolution to wind up on 2015-08-27
2015-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/15 FROM 201 Great Portland Street London W1W 5AB
2014-11-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES VERTES
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-11-14	CH01	Director's details changed for Anthony Paul Reiff on 2013-04-06
2013-11-14	CH03	SECRETARY'S DETAILS CHNAGED FOR ELAINE ROSALIND REIFF on 2013-04-06
2013-11-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTSTONE
2010-11-05	AP01	DIRECTOR APPOINTED JAMES MATTHEW HOWARD REIFF
2010-11-05	AP01	DIRECTOR APPOINTED ANDREW CHARLES VERTES
2010-10-26	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-10-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	20/10/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REIFF / 01/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIGHTSTONE / 01/10/2009
2009-07-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1U 1HY
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-04-03	88(2)R	AD 01/03/07--------- £ SI 998@1=998 £ IC 2/1000
2007-03-06	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-11-14	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 15 TOTTERIDGE VILLAGE LONDON N20 8PN
2006-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-10	288a	NEW DIRECTOR APPOINTED
2006-01-17	CERTNM	COMPANY NAME CHANGED FRIENDS CAFE LIMITED CERTIFICATE ISSUED ON 17/01/06
2005-10-18	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-18	363(287)	REGISTERED OFFICE CHANGED ON 18/11/04
2004-11-18	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-12	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-30	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-13	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-11	363(287)	REGISTERED OFFICE CHANGED ON 11/11/99
1999-11-11	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-01-19	CERTNM	COMPANY NAME CHANGED REIFF MANAGEMENT SERVICES (1998) LIMITED CERTIFICATE ISSUED ON 20/01/99
1998-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-18	363s	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-02-25	288a	NEW SECRETARY APPOINTED
1998-02-25	288a	NEW DIRECTOR APPOINTED
1998-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/98 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR.124-130 TABERNACLE ST, LONDON EC2A 4SD
1998-02-13	288b	SECRETARY RESIGNED
1998-02-13	288b	DIRECTOR RESIGNED
1998-01-05	CERTNM	COMPANY NAME CHANGED LINDSEYBELLE LIMITED CERTIFICATE ISSUED ON 06/01/98
1997-10-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to APR PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-07-06
Resolutions for Winding-up	2016-07-06
Notice of Intended Dividends	2016-01-12
Appointment of Liquidators	2015-09-07
Resolutions for Winding-up	2015-09-07
Meetings of Creditors	2015-08-14

Fines / Sanctions

No fines or sanctions have been issued against APR PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-07-04	Outstanding	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEBENTURE	2006-02-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 APR PROPERTY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of APR PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APR PROPERTY SERVICES LIMITED

Trademarks

We have not found any records of APR PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APR PROPERTY SERVICES 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 (68310 - Real estate agencies) as APR PROPERTY SERVICES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where APR PROPERTY SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	APR PROPERTY SERVICES LIMITED	Event Date	2016-01-06
Principal Trading Address: Lower Ground Floor, 36 Manchester Street, London W1U 7LH Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first interim dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF by no later than 5 February 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 27 August 2015. Office Holder details: Myles Jacobson (IP No 11590) of Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF. For further details contact: Myles Jacobson, E-mail: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Alternative contact: E-mail: danielle@spwca.com.

Initiating party		Event Type	Appointment of Liquidators
Defending party	APR PROPERTY SERVICES LIMITED	Event Date	2015-08-27
M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: M Jacobson on email: businessrecovery@streetsspw.co.uk or tel: 020 8371 5000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	APR PROPERTY SERVICES LIMITED	Event Date	2015-08-27
At a General Meeting of the above-named Company, duly convened at short notice and held at Gable House, 239 Regents Park Road, London N3 3LF, on 27 August 2015 the subjoined special resolution was duly passed: That the company be wound up voluntarily and that M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP No. 11590) be and is hereby appointed liquidator for the purposes of such winding-up. The appointment was subsequently ratified at the meeting of the creditors held on the same day. For further details contact: M Jacobson on email: businessrecovery@streetsspw.co.uk or tel: 020 8371 5000. James Reiff , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	APR PROPERTY SERVICES LIMITED	Event Date	2015-08-27
M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: M Jacobson on email: businessrecovery@streetsspw.co.uk or tel: 020 8371 5000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	APR PROPERTY SERVICES LIMITED	Event Date	2015-08-27
At a General Meeting of the above-named Company, duly convened at short notice and held at Gable House, 239 Regents Park Road, London N3 3LF, on 27 August 2015 the subjoined special resolution was duly passed: That the company be wound up voluntarily and that M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP No. 11590) be and is hereby appointed liquidator for the purposes of such winding-up. The appointment was subsequently ratified at the meeting of the creditors held on the same day. For further details contact: M Jacobson on email: businessrecovery@streetsspw.co.uk or tel: 020 8371 5000. James Reiff , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	APR PROPERTY SERVICES LIMITED	Event Date	2015-08-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 27 August 2015 at 12.00 noon for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. At the meeting, creditors may be requested to consider a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A copy of A Creditors Guide to Liquidators Fees is available to download at http://www.streetsspw.co.uk/sites/www.streetsspw.co.uk/files/documents/guide_to_liquidators_fees_nov2011.pdf. A hard copy can be obtained on request from the above address. Notice is also given that M Jacobsen (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , is qualified to act as an insolvency practitioner in relation to the company. A list of names and addresses of the Companys creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 0208 371 5000 or by email at businessrecovery@streetsspw.co.uk. For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APR PROPERTY SERVICES 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 APR PROPERTY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-09-05 06:53:15
Primary Source:	Companies House

Company Overview

Company Officers of APR PROPERTY SERVICES LIMITED

Related Directorships