APL INVESTMENTS LIMITED
LONDON ASHLEY PHILLIPS LIMITED

Hellopages » Greater London » Camden » NW3 6BP

Company number 02707711
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address 170 FINCHLEY ROAD, SUMMIT HOUSE, LONDON, UNITED KINGDOM, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 170 Finchley Road Summit House London NW3 6BP on 31 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of APL INVESTMENTS LIMITED are www.aplinvestments.co.uk, and www.apl-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and eight months. Apl Investments Limited is a Private Limited Company. The company registration number is 02707711. Apl Investments Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Apl Investments Limited is 170 Finchley Road Summit House London United Kingdom Nw3 6bp. The company`s financial liabilities are £365.74k. It is £240.06k against last year. The cash in hand is £182.62k. It is £176.68k against last year. And the total assets are £729.08k, which is £75.7k against last year. BARBER, Kathryn Jane is a Secretary of the company. BARBER, Kathryn Jane is a Director of the company. PHILLIPS, Nicholas is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


apl investments Key Finiance

LIABILITIES £365.74k
+191%
CASH £182.62k
+2978%
TOTAL ASSETS £729.08k
+11%
All Financial Figures

Current Directors

Secretary
BARBER, Kathryn Jane
Appointed Date: 27 July 1992
Director
BARBER, Kathryn Jane
Appointed Date: 16 January 2002
67 years old
Director
PHILLIPS, Nicholas
Appointed Date: 27 July 1992
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 July 1992
Appointed Date: 16 April 1992
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 July 1992
Appointed Date: 16 April 1992

Persons With Significant Control

Mrs Kathryn Jane Barber
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APL INVESTMENTS LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
31 May 2016
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 170 Finchley Road Summit House London NW3 6BP on 31 May 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 119 more events
06 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1992
Director resigned;new director appointed
06 Aug 1992
Secretary resigned;new secretary appointed
06 Aug 1992
Registered office changed on 06/08/92 from: temple house 20 holywell row london EC2A 4JB
16 Apr 1992
Incorporation

APL INVESTMENTS LIMITED Charges

16 February 2015
Charge code 0270 7711 0040
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 coombe road chiswick london…
17 March 2014
Charge code 0270 7711 0039
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 65 heathfield court heathfield terrace chiswick…
7 March 2014
Charge code 0270 7711 0038
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H flat 40 watchfield court sutton court road london…
31 October 2013
Charge code 0270 7711 0037
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 coombe road chiswick london t/no MX384606. Notification…
28 March 2013
Deed of legal mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H flat 27 heathfield court, heathfield, terrace, london…
13 November 2012
Legal mortgage
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 142 western road, brighton all plant and machinery owned by…
13 November 2012
Legal mortgage
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 84 church road, hove all plant and machinery owned by the…
13 November 2012
Legal mortgage
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 st albans avenue, chiswick, london all plant and…
13 November 2012
Legal mortgage
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 the quadrant, richmond all plant and machinery owned by…
13 November 2012
Legal mortgage
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 278 chiswick high road, chiswick, london all plant and…
16 September 2011
Legal mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7A the quadrant richmond-upon-thames by way of fixed charge…
8 July 2011
Legal charge
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 113 furze croft furze hill hove t/no ESX220764; all plant…
31 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 19 coombe road t/no AGL57017 all plant and…
21 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 chatsworth lodge, chiswick, london t/no AGL49389 all…
21 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 chatsworth lodge, chiswick, london t/no AGL49585 all…
21 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied on 15 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 watchfield court, chiswick, london t/no NGL211788 all…
21 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 heathfield court and garage 8 heathfield court…
21 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 140 watchfield court and garage 48 watchfield court…
6 May 2009
Legal charge
Delivered: 21 May 2009
Status: Satisfied on 26 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 140 watchfield court sutton court road london and garage 48…
9 December 2008
Legal charge
Delivered: 13 December 2008
Status: Satisfied on 26 January 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 45 heathfield court heathfield terrace london and garage…
23 October 2007
Deed of charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8A st albans avenue chiswick london t/no AGL154936. Fixed…
20 June 2007
Charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 heathfield court chiswick. Fixed charge over all rental…
12 April 2007
Charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 26 devonhurst place chiswick london. Fixed charge over…
2 August 2006
Deed of charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 watchfield court sutton court road london,. Fixed charge…
22 July 2004
Mortgage deed
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a 142 western road, brighton t/n SX148150…
22 July 2004
Deed of rental assignment
Delivered: 28 July 2004
Status: Satisfied on 23 November 2012
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
15 March 2004
Deed of charge
Delivered: 16 June 2004
Status: Satisfied on 5 April 2014
Persons entitled: Capital Home Loans Limited
Description: The property being 65 heathfield court heathfield terrace…
30 January 2004
Mortgage deed
Delivered: 5 February 2004
Status: Satisfied on 22 September 2011
Persons entitled: Bristol & West PLC
Description: The property known as third floor flat, 7 the quadrant…
30 January 2004
Deed of rental assignment
Delivered: 5 February 2004
Status: Satisfied on 22 September 2011
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
1 July 2003
Deed of rental assignment
Delivered: 3 July 2003
Status: Satisfied on 23 November 2012
Persons entitled: Bristol & West PLC
Description: All the company's right title benefit and interest in and…
1 July 2003
Mortgage deed
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 84 church road hove east sussex and all buildings, fixtures…
8 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 11 July 2011
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 113 furze croft furze hill hove BN3…
26 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 26 January 2011
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat 29 chatsworth lodge 231-243…
1 June 2001
Deed of rental assignment
Delivered: 5 June 2001
Status: Satisfied on 23 November 2012
Persons entitled: Bristol & West PLC
Description: All the company's right title benefit and interest in and…
1 June 2001
Commercial mortgage
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 6 the quadrant richmond upon thames t/no;-SY42197. And all…
17 September 1999
Legal charge
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Irst legal charge over 27 heathfield court heathfield…
22 June 1999
Deed of rental assignment
Delivered: 25 June 1999
Status: Satisfied on 23 November 2012
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
22 June 1999
Commercial mortgage
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 278 chiswick road london t/no.MX148764.…
26 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 26 January 2011
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 15 chatsworthy lodge chiswick high…
17 August 1998
Legal charge
Delivered: 18 August 1998
Status: Satisfied on 26 January 2011
Persons entitled: Capital Home Loans Limited
Description: 40 watchfield court sutton court rd chiswick london W4…

Similar Companies

APL INVESTMENT MANAGEMENT LTD APL INVESTMENTS (UK) LTD APL LEISURE LTD LIMITED APL LIMITED APL LOCK COMPANY LIMITED APL LOCKSMITHS & PROPERTY MAINTENANCE LTD APL LOCKSMITHS LIMITED