A.P.LAST(PROPERTIES)LIMITED

Address

A.P.LAST(PROPERTIES)LIMITED
HELMORES
13/15 CARTERET STREET
LONDON
SW1H 9DJ
(265 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
00533135
Incorporation Date:
11 May 1954 (62 Years old)
Financial Year End:
31 Mar
Capital:
£50,000.00 on 29 Jun 2016
For period ending:
31 Mar 2016
Filed on:
14 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jun 2016
Filed on:
29 Jun 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £16,355 £16,985 £6,745
Debtors: £3,794 £11,968
Creditors due within one year: £4,749 £9,230 £27,819
Total Assets less Current Liabilities: £11,606 £11,549 £9,106
Shareholders Funds / Net Worth: £443,098 £445,474 £432,103
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

4 Apr 2017

A.P.LAST(PROPERTIES) LIMITED (Company Number 00533135) Registered office: 13/15 Carteret Street, London SW1H 9DU Principal trading address: 13/15 Carteret Street, London SW1H 9DU Notice is hereby given that the following resolutions were passed on 17 March 2017, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Mark Pearce Riley, (IP No. 5778) of Mark Riley & Co, 28-30 High Street, Guildford, GU1 3HY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Mark Riley, Tel: 01483 342341. John Hatton Last, Chairman 29 March 2017 Ag GF123551

4 Apr 2017

A.P.LAST(PROPERTIES) LIMITED (Company Number 00533135) Registered office: 13/15 Carteret Street, London SW1H 9DU Principal trading address: 13/15 Carteret Street, London SW1H 9DU Notice is hereby given that creditors of the Company are required, on or before 29 May 2017 to 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, Mark Pearce Riley at 28-30 High Street, Guildford, Surrey GU1 3HY. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 March 2017 Office Holder details: Mark Pearce Riley, (IP No. 5778) of Mark Riley & Co, 28-30 High Street, Guildford, GU1 3HY. Further details contact: Mark Riley, Tel: 01483 342341. Mark Pearce Riley, Liquidator 29 March 2017 Ag GF123551

4 Apr 2017

Company Number: 00533135 Name of Company: A.P.LAST(PROPERTIES) LIMITED Nature of Business: Property Type of Liquidation: Members Registered office: 13/15 Carteret Street, London SW1H 9DU Principal trading address: 13/15 Carteret Street, London SW1H 9DU Mark Pearce Riley, (IP No. 5778) of Mark Riley & Co, 28-30 High Street, Guildford, GU1 3HY. Further details contact: Mark Riley, Tel: 01483 342341. Date of Appointment: 17 March 2017 By whom Appointed: Members Ag GF123551

Recently Filed Documents - 90 available


Directors and Secretaries

Judith Kieran
16 Jan 2012 ⇒ Present ( 5 Years ) Director
30 Jun 2008 ⇒ Present ( 8 Years ) Company Secretary
John Last
16 Jan 2012 ⇒ Present ( 5 Years ) Director
Patricia Last
18 Dec 2007 ⇒ Present ( 9 Years ) Director

Previous Addresses

35-37 GROSVENOR GARDENS
LONDON SW1W OBY

35/37 GROSVENOR GARDENS
LONDON
SW1W 0BY
UNITED KINGDOM
Changed 10 Jul 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aplastlimited.co.uk
www.aplastlimited.com
www.aplastlimited.lease
www.aplast.limited
www.aplastlimited.estate
www.aplastlimited.org
www.aplastlimited.net

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
6 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 14 Dec 2016 9
31 Mar 2015 1 Dec 2015 9
31 Mar 2014 28 Aug 2014 5
31 Mar 2013 31 Mar 2013 0
31 Mar 2013 2 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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