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APB SHORT LET SOLUTIONS LIMITED

APB SHORT LET SOLUTIONS LIMITED is an active private limited company, incorporated on 26 March 2015. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Hillgate Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. APB SHORT LET SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09512783
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6A HILLGATE PLACE
Address Line 2BALHAM HILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW12 9ER

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
APB SHORT LET SOLUTIONS LIMITED

Directors

(The company's officers)
MR ANDREW BROWN
(~53 year old British national)
UNIT 6A HILLGATE PLACE, BALHAM HILL, LONDON, SW12 9ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 26/03/2015
MS JULIE LYNN MADISON
(~51 year old Canadian national)
UNIT 6A HILLGATE PLACE, BALHAM HILL, LONDON, SW12 9ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2017
MR ANDREW BROWN
UNIT 6A HILLGATE PLACE, BALHAM HILL, LONDON, SW12 9ER, UNITED KINGDOM
  • Current Secretary
Appointed on 26/03/2015

Shareholders

(Persons of Significant Control)
Mr Andrew Brown
(~53 year old British national)
Unit 6a, Hillgate Place, Balham Hill, London, SW12 9ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Ms Julie Lynn Madison
(~51 year old Canadian national)
Unit 6a, Hillgate Place, Balham Hill, London, SW12 9ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/03/2018

Connections

(Shared officers)
  • MS JULIE LYNN MADISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APB SHORT LET SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW12 9ER.

Map of APB SHORT LET SOLUTIONS LIMITED at local scale
Map of APB SHORT LET SOLUTIONS LIMITED at local scale
Map of APB SHORT LET SOLUTIONS LIMITED at district scale
Map of APB SHORT LET SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW12 9ER

Other companies with registered offices in SW12 9ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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