Apsleygrange Limited

Company Name	Apsleygrange Limited
Company Status	Active
Company Number	01730805
Category	Private Limited Company
Incorporation Date	10 June 1983(40 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mujahid Asghar Malik
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(19 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31b Abercorn Place St Johns Wood London NW8 9DR

Director Name	Miss Rasna Kaur Grewal
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 December 2015(32 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich CW8 1AU

Director Name	Mr Tao Xing
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	27 December 2015(32 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich CW8 1AU

Director Name	Mr Dixon Adams
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 July 2002)
Role	Art Dealer
Correspondence Address	18 Hamilton Gardens London NW8 9PU

Director Name	Mrs Marlena Norma Adams
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 July 2002)
Role	Librarian
Correspondence Address	18 Hamilton Gardens London NW8 9PU

Director Name	Beverley Anne Davies
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 September 2008)
Role	Retired
Correspondence Address	18 Hamilton Gardens London NW8 9PU

Director Name	Kenneth Stanley Sadler
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 October 2007)
Role	Retired
Correspondence Address	Glade End The Chase Kingswood Surrey KT20 6HY

Secretary Name	Mr Dixon Adams
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	18 Hamilton Gardens London NW8 9PU

Secretary Name	Kenneth Stanley Sadler
Nationality	British
Status	Resigned
Appointed	11 July 2002(19 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 September 2008)
Role	Retired
Correspondence Address	Glade End The Chase Kingswood Surrey KT20 6HY

Director Name	Ms Renee Evans
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(24 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2014)
Role	Retired
Country of Residence	Italy
Correspondence Address	83 Viale Leonardo Da Vinci Rome 00145 Italy

Director Name	Mr James Alexander Howell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(25 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 April 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	88b Netherwood Road London W14 0BQ

Secretary Name	Mr Mujahid Asghar Malik
Nationality	British
Status	Resigned
Appointed	02 September 2008(25 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Abercorn Place St Johns Wood London NW8 9DR

Location

Registered Address	Darland House 44 Winnington Hill Northwich CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mujahid Asghar Malik 33.33% Ordinary
1 at £1	Rasna Grewal 33.33% Ordinary
1 at £1	Xiaxiang Lu & Tao Xing 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

1 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
9 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
3 January 2023	Confirmation statement made on 21 November 2022 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
20 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
8 January 2021	Registered office address changed from 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD to Darland House 44 Winnington Hill Northwich CW8 1AU on 8 January 2021 (1 page)
8 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
5 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 31 August 2017 (4 pages)
2 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
15 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 March 2016	Termination of appointment of Mujahid Asghar Malik as a secretary on 1 March 2016 (2 pages)
8 March 2016	Termination of appointment of Mujahid Asghar Malik as a secretary on 1 March 2016 (2 pages)
29 January 2016	Appointment of Tao Xing as a director on 27 December 2015 (3 pages)
29 January 2016	Registered office address changed from C/O M Malik 31 Abercorn Place London NW8 9DR to 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 29 January 2016 (2 pages)
29 January 2016	Appointment of Miss Rasna Kaur Grewal as a director on 27 December 2015 (3 pages)
29 January 2016	Appointment of Tao Xing as a director on 27 December 2015 (3 pages)
29 January 2016	Registered office address changed from C/O M Malik 31 Abercorn Place London NW8 9DR to 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 29 January 2016 (2 pages)
29 January 2016	Appointment of Miss Rasna Kaur Grewal as a director on 27 December 2015 (3 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3 (5 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3 (5 pages)
31 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
31 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 December 2014	Termination of appointment of James Alexander Howell as a director on 15 April 2014 (1 page)
16 December 2014	Termination of appointment of James Alexander Howell as a director on 15 April 2014 (1 page)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (5 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (5 pages)
27 May 2014	Termination of appointment of Renee Evans as a director (1 page)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014	Termination of appointment of Renee Evans as a director (1 page)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 November 2013	Registered office address changed from C/O M Malik 31B Abercorn Place St Johns Wood London NW8 9DR on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 3 (7 pages)
25 November 2013	Registered office address changed from C/O M Malik 31B Abercorn Place St Johns Wood London NW8 9DR on 25 November 2013 (1 page)
25 November 2013	Director's details changed for Mr James Alexander Howell on 1 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr James Alexander Howell on 1 November 2013 (2 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 3 (7 pages)
25 November 2013	Director's details changed for Mr James Alexander Howell on 1 November 2013 (2 pages)
12 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
28 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
4 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
4 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 February 2010	Register(s) moved to registered inspection location (1 page)
7 February 2010	Register(s) moved to registered inspection location (1 page)
7 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
7 February 2010	Register inspection address has been changed from C/O Mr K Sadler K Sadler the Chase Kingswood Tadworth Surrey KT20 6HY United Kingdom (1 page)
7 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
7 February 2010	Register inspection address has been changed from C/O Mr K Sadler K Sadler the Chase Kingswood Tadworth Surrey KT20 6HY United Kingdom (1 page)
2 January 2010	Director's details changed for James Alexander Howell on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Mujahid Asghar Malik on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Renee Evans on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for James Alexander Howell on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Mujahid Asghar Malik on 1 October 2009 (2 pages)
2 January 2010	Register inspection address has been changed (1 page)
2 January 2010	Register inspection address has been changed (1 page)
2 January 2010	Director's details changed for Mujahid Asghar Malik on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for James Alexander Howell on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Renee Evans on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Renee Evans on 1 October 2009 (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from 18 hamilton gardens st johns wood london NW8 9PU (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 18 hamilton gardens st johns wood london NW8 9PU (1 page)
24 February 2009	Return made up to 21/11/08; full list of members (4 pages)
24 February 2009	Return made up to 21/11/08; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
19 February 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
19 February 2009	Secretary appointed mujahid asghar malik (2 pages)
19 February 2009	Appointment terminated director beverley davies (1 page)
19 February 2009	Appointment terminated director beverley davies (1 page)
19 February 2009	Director appointed james alexander howell (2 pages)
19 February 2009	Appointment terminated secretary kenneth sadler (1 page)
19 February 2009	Director appointed james alexander howell (2 pages)
19 February 2009	Appointment terminated secretary kenneth sadler (1 page)
19 February 2009	Secretary appointed mujahid asghar malik (2 pages)
19 February 2009	Director's change of particulars / mujahid malik / 16/02/2009 (1 page)
19 February 2009	Director's change of particulars / mujahid malik / 16/02/2009 (1 page)
4 December 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 December 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
27 November 2007	Return made up to 21/11/07; full list of members (3 pages)
27 November 2007	Return made up to 21/11/07; full list of members (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
20 December 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
20 December 2006	Return made up to 21/11/06; full list of members (7 pages)
20 December 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
20 December 2006	Return made up to 21/11/06; full list of members (7 pages)
28 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
28 December 2005	Return made up to 21/11/05; full list of members (7 pages)
28 December 2005	Return made up to 21/11/05; full list of members (7 pages)
21 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
4 December 2003	Return made up to 21/11/03; full list of members (7 pages)
4 December 2003	Return made up to 21/11/03; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
20 December 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
20 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned;director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned;director resigned (1 page)
20 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
26 November 2001	Return made up to 21/11/01; full list of members (8 pages)
26 November 2001	Return made up to 21/11/01; full list of members (8 pages)
26 November 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
26 November 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
24 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
24 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
24 November 2000	Return made up to 21/11/00; full list of members (8 pages)
24 November 2000	Return made up to 21/11/00; full list of members (8 pages)
17 April 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
17 April 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
26 November 1999	Return made up to 21/11/99; full list of members (8 pages)
26 November 1999	Return made up to 21/11/99; full list of members (8 pages)
26 November 1998	Return made up to 21/11/98; full list of members (6 pages)
26 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
26 November 1998	Return made up to 21/11/98; full list of members (6 pages)
26 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
27 November 1997	Return made up to 21/11/97; no change of members (4 pages)
27 November 1997	Return made up to 21/11/97; no change of members (4 pages)
27 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
27 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
25 November 1996	Return made up to 21/11/96; no change of members (4 pages)
25 November 1996	Return made up to 21/11/96; no change of members (4 pages)
25 November 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
25 November 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
23 November 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
23 November 1995	Return made up to 21/11/95; full list of members (6 pages)
23 November 1995	Return made up to 21/11/95; full list of members (6 pages)
23 November 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
10 June 1983	Incorporation (18 pages)
10 June 1983	Incorporation (18 pages)

Apsleygrange Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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