HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) LIMITED
LONDON

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Company number 00874301
Status Active
Incorporation Date 18 March 1966
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) LIMITED are www.hemelhempsteadpropertycoapsley.co.uk, and www.hemel-hempstead-property-co-apsley.co.uk. The predicted number of employees is 280 to 290. The company’s age is fifty-nine years and eight months. Hemel Hempstead Property Co Apsley Limited is a Private Limited Company. The company registration number is 00874301. Hemel Hempstead Property Co Apsley Limited has been working since 18 March 1966. The present status of the company is Active. The registered address of Hemel Hempstead Property Co Apsley Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £8221.88k. It is £185.37k against last year. The cash in hand is £1849.81k. It is £231.53k against last year. And the total assets are £8413.91k, which is £166.78k against last year. MORRISON, Reginald Monroy is a Director of the company. VIED, Linda is a Director of the company. Secretary MORRISON, Patricia has been resigned. Secretary WEBB, Roger has been resigned. Director VIED, Dana has been resigned. The company operates in "Development of building projects".


hemel hempstead property co. (apsley) Key Finiance

LIABILITIES £8221.88k
+2%
CASH £1849.81k
+14%
TOTAL ASSETS £8413.91k
+2%
All Financial Figures

Current Directors

Director

Director
VIED, Linda

72 years old

Resigned Directors

Secretary
MORRISON, Patricia
Resigned: 07 December 2014
Appointed Date: 09 October 1991

Secretary
WEBB, Roger
Resigned: 28 November 1992

Director
VIED, Dana
Resigned: 27 September 2015
Appointed Date: 01 July 1995
70 years old

Persons With Significant Control

Mr Reginald Monroy Morrison
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1,125

26 Dec 2015
Director's details changed for Mrs Lynne Vied on 7 December 2014
...
... and 88 more events
11 Dec 1986
Return made up to 13/03/86; full list of members

11 Dec 1986
Return made up to 13/03/86; full list of members

20 Nov 1986
Particulars of mortgage/charge

03 May 1986
Full accounts made up to 17 March 1985

18 Mar 1966
Incorporation

HEMEL HEMPSTEAD PROPERTY CO. (APSLEY) LIMITED Charges

23 July 2012
Portfolio finance application form
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Creation of security and all their rights in the…
17 November 2008
Deposit agreement
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All such rights to the repayment of the deposit as the…
28 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 7 box lane, hemel hempstead…
21 November 1995
Legal charge
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Laurel bank, felden lane, hemel hempstead, hertfordshire…
17 November 1986
Legal charge
Delivered: 20 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 222 london road st. Albans hertfordshire.
10 February 1984
Legal charge
Delivered: 20 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. land at halesworth, suffolk. (See doc M49).
30 December 1983
Legal charge
Delivered: 13 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H fountain flats wellington rd harwich essex.
30 December 1983
Legal charge
Delivered: 13 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H penthouse no 1 imperial court torquay devon.
2 November 1983
Legal charge
Delivered: 8 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, tinsley house, rickmansworth road, watford…
25 June 1981
Legal charge
Delivered: 3 July 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H fountain flats, wellington road, harwich essex.
21 October 1974
Legal charge
Delivered: 24 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dane house, 55 london rd st. Albans herts.
2 April 1973
Legal charge
Delivered: 4 April 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at alma road, chesham buckingham.
2 April 1973
Memo of deposit
Delivered: 3 April 1973
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: Land at huntingdon street, st. Neots huntingdon and…
2 April 1973
Memo of deposit
Delivered: 3 April 1973
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: Dane house, 55, london road st. Albans, hertford. Together…
2 April 1973
Memo of deposit
Delivered: 3 April 1973
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: The monaco works, station road, kings langley hertford.…
27 March 1973
Legal charge
Delivered: 28 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the junction of woodcroft road and sycamore dene…
27 March 1973
Legal charge
Delivered: 28 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 st. Albans hill hemel hempstead, hertford.
27 March 1973
Legal charge
Delivered: 28 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 489, finchley road L.B. of camden.
22 November 1972
Legal charge
Delivered: 30 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at huntington st, st neots, hunts.
23 June 1972
Legal charge
Delivered: 28 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Monaco works, station road kings langley hertfordshire.
21 June 1972
Legal charge
Delivered: 26 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dane house 55, london road, st. Albans, hertfordshire.
21 June 1972
Legal charge
Delivered: 26 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial site tramline industrial estate banbury…
13 December 1971
Legal charge
Delivered: 17 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102, high st., North church, herts.
13 December 1971
Legal charge
Delivered: 17 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25, 27 & 29 horwoods rd, watford, herts.
13 December 1971
Legal charge
Delivered: 17 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 & 71 watling street, potterspury, northants.
13 December 1971
Legal charge
Delivered: 17 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61, watling street, potterspury, northants.
4 January 1971
Memorandum of deposit
Delivered: 25 January 1971
Status: Outstanding
Persons entitled: Lombard Banking Limited
Description: Premises at site 4, north bridge road, berkhamsted, herts…
30 September 1969
Legal charge
Delivered: 8 October 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mill, mill lane, watton-at-stone, herts.
17 May 1966
Charge
Delivered: 25 May 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bourne end mill bourne end hemel hempstead, herts.