APOLLO HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
APOLLO HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01556392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/04/1981 (43 years and 7 months old)

WEBSITE
www.apollo-blinds.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/04/1981 31/12/1981
STAPLEDIET LIMITED

REGISTERED ADDRESS

LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH
WATFORD
WD18 9AB

TRADING ADDRESSES

Euro House
London
N20 9YZ

Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
WD18 9AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£750

TOTAL LIABILITIES

£0

NET ASSETS

£750

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: Catherine Cooper-White (929223101) has left the board
Date: 23/10/2024	Event: Sali Jane Hallsworth (904798734) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about APOLLO HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£750

TOTAL LIABILITIES

£0

NET ASSETS

£750

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.R.A.P. RODRIGUES	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
CHRISTOPHER HALL & SALI JANE HALLSWORTH	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
JENNIFER XU & DAMIAN O'SULLIVAN	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
JOHN CHI-KWONG MAK & BRIGITTA YIN-MEE MAK	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
CATHERINE NINA COOPER-WHITE	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
GAIRIK CHOUDHURI	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
HANA NEWMAN	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
IRENE MACKAY	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MIRIAM CLAIRE SALBSTEIN	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
PHELIM JOHN BOLGER	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
PHILLIPA AITKEN	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
RUTH BERGER	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
ELENA PERCHINA	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
L. DAGLISH	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
C.A. SIMPSON	Owned: 6.67 %	Shares: 1	Price per share: £50.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Irene Catherine Isobel MacKay 01/08/2009 - Present (15 years and 4 months) Born in Jan 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Phillipa Anne Aitken 13/06/2018 - Present (6 years and 6 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Gairik Choudhuri 14/12/2023 - Present (1years) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Martyn Stuart Atkinson 31/10/1991 - 24/10/1996 (4 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 16	View Report
Frank Peter Berger 31/10/1991 - 07/05/1997 (5 years and 6 months) Born in Dec 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: Catherine Cooper-White (929223101) has left the board
Date: 23/10/2024	Event: Sali Jane Hallsworth (904798734) has left the board
Date: 04/01/2024	Event: New Board Member Gairik Choudhuri (915365903) Appointed
Date: 23/11/2023	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Board Member Catherine Cooper-White (929223101) Appointed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 06/10/2021	Event: Jose Rafael Antonio Paciano Rodrigues (905037418) has left the board
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: Phillipa Anne Aitken (924543739) has left the board
Date: 15/06/2018	Event: New Board Member Phillipa Anne Aitken (917921758) Appointed
Date: 20/04/2018	Event: New Board Member Phillipa Anne Aitken (924543739) Appointed
Date: 26/03/2018	Event: Change in Reg. Office
Date: 23/03/2018	Event: Change in Reg. Office
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: Lisa Jane Daglish (909560846) has left the board
Date: 22/09/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Accounts filed
Date: 14/11/2016	Event: New Confirmation Statement filed
Date: 22/12/2015	Event: New Accounts filed
Date: 29/11/2015	Event: New Confirmation Statement filed
Date: 27/11/2015	Event: Miriam Claire Salbstein (917904494) has left the board
Date: 20/12/2014	Event: New Accounts filed
Date: 12/12/2014	Event: New Confirmation Statement filed
Date: 05/05/2014	Event: Miriam Claire Salbstein (918709958) has left the board
Date: 05/05/2014	Event: Sali Jane Hallsworth (918709981) has left the board
Date: 05/05/2014	Event: New Board Member Sali Jane Hallsworth (904798734) Appointed
Date: 05/05/2014	Event: New Board Member Miriam Claire Salbstein (917904494) Appointed
Date: 25/04/2014	Event: New Board Member Sali Jane Hallsworth (918709981) Appointed
Date: 25/04/2014	Event: New Board Member Miriam Claire Salbstein (918709958) Appointed
Date: 30/01/2014	Event: Clifford Albert Simpson (900228171) has left the board
Date: 18/11/2013	Event: New Confirmation Statement filed
Date: 15/11/2013	Event: Joan Szahin Saunders (902181121) has left the board
Date: 24/09/2013	Event: New Accounts filed
Date: 03/07/2013	Event: New Board Member Clifford Albert Simpson (900228171) Appointed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 09/05/2013	Event: Clifford Albert Simpson (900228171) has left the board
Date: 19/11/2012	Event: New Confirmation Statement filed
Date: 16/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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APOLLO HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£750

£0

£750

People Overview

3

17

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£750

£0

£750

Accounts

People Overview

3

17

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™