Aparthotels (london Thames) Limited. net worth, address, company information. Free

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Aparthotels (London Thames) Limited (registration number 05311087) is a private limited company founded on 2004-12-11 in England. This business is situated at 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB. Having undergone a change in 2009-06-01, the previous name the enterprise used was Sunlight Projects (Bermondsey Three) Limited. Aparthotels (London Thames) Limited is operating under Standard Industrial Classification code: 55100 that means "hotels and similar accommodation".

Company details

Name	Aparthotels (london Thames) Limited
Number	05311087
Date of Incorporation:	11th December 2004
End of financial year:	30 April
Address:	1 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 1 managing director that can be found in this enterprise, we can name: Graham H. (appointed on 11 December 2004). 1 secretary is present as well: Christine R. (appointed on 11 December 2009). The official register indexes 2 persons of significant control, namely: Harris G. has substantial control or influence, London & City Group Holdings Ltd is located at 169 Tower Bridge Road, SE1 3LF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	2	2	2,751,935	1,866,270	1,135	43
Number Shares Allotted	-	2	-	-	2	-
Total Assets Less Current Liabilities	2	2	-	-	2	-
Shareholder Funds	2	2	-	-	-	-

People with significant control

Harris G.

1 August 2016

Nature of control:	significiant influence or control

London & City Group Holdings Ltd

1 August 2016 - 1 August 2016

Address	4 Maltings Place 169 Tower Bridge Road, London, SE1 3LF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05311185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (29 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (29 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 19th, January 2023 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 30th Apr 2021 filed on: 29th, April 2022 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 30th Apr 2020 filed on: 8th, April 2021 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 30th Apr 2019 filed on: 19th, February 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Sun, 30th Apr 2017 filed on: 6th, February 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 4 Maltings Place 169 Tower Bridge Road London SE1 3LF on Mon, 22nd May 2017 to 1 Maltings Place, 169 Tower Bridge Road London SE1 3JB filed on: 22nd, May 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 7th, February 2017 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Thu, 30th Apr 2015 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 6th Jan 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Feb 2014: 2.00 GBP capital
(AD02) Register of charges moved to new address at an unknown date. Old Address: First Floor 151 Tower Bridge Road London SE1 3JE England filed on: 4th, February 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 7th Jan 2014. Old Address: First Floor 151 Tower Bridge Road London SE1 3JE England filed on: 7th, January 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 1st, February 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 21st Dec 2011. Old Address: 151 Tower Bridge Road London SE1 3JE England filed on: 21st, December 2011 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ England filed on: 21st, December 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 14th Jun 2011. Old Address: 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ filed on: 14th, June 2011 \| address	Free Download (1 page)
(MISC) Section 519 filed on: 25th, May 2011 \| miscellaneous	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 5th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Sat, 16th Jan 2010 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 16th Jan 2010 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
(AP03) On Mon, 4th Jan 2010, company appointed a new person to the position of a secretary filed on: 4th, January 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed sunlight projects (bermondsey three) LIMITEDcertificate issued on 01/06/09 filed on: 30th, May 2009 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 18th Jan 2007 annual return
(225) Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
(288b) On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
(288b) On Wed, 22nd Dec 2004 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Dec 2004 New secretary appointed;new director appointed filed on: 22nd, December 2004 \| officers	Free Download (3 pages)
(288b) On Wed, 22nd Dec 2004 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Dec 2004 New secretary appointed;new director appointed filed on: 22nd, December 2004 \| officers	Free Download (3 pages)
(288b) On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (3 pages)
(288a) On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (3 pages)
(287) Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 22nd, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 22nd, December 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, December 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2004 \| incorporation	Free Download (15 pages)

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