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Home > England & Wales Companies > THE APARTMENT SERVICE RENTALS LIMITED
Company Information for

THE APARTMENT SERVICE RENTALS LIMITED

3 DUKES GATE, CHISWICK, LONDON, W4 5DX,
Company Registration Number
03473880
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Apartment Service Rentals Ltd
THE APARTMENT SERVICE RENTALS LIMITED was founded on 1997-12-01 and has its registered office in Chiswick. The organisation's status is listed as "Active - Proposal to Strike off". The Apartment Service Rentals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE APARTMENT SERVICE RENTALS LIMITED
 
Legal Registered Office
3 DUKES GATE
CHISWICK
LONDON
W4 5DX
Other companies in SW19
 
Previous Names
ROOM SPACE RENTALS LIMITED07/09/2021
Filing Information
Company Number 03473880
Company ID Number 03473880
Date formed 1997-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE APARTMENT SERVICE RENTALS LIMITED
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Company Officers of THE APARTMENT SERVICE RENTALS LIMITED

Current Directors
Officer Role Date Appointed
VANESSA MCCROW
 Company Secretary 1997-12-01
CHARLES JOHN GRAHAM MCCROW
 Director 1997-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDEN SECRETARIES LIMITED
 Company Secretary 1997-12-01 1997-12-01
EDEN CORPORATE SERVICES LIMITED
 Director 1997-12-01 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA MCCROW EXECUTIVE ROOMSPACE LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-25 Active
VANESSA MCCROW THE APARTMENT SERVICE WORLDWIDE LIMITED Company Secretary 1991-11-01 CURRENT 1973-05-08 Active
CHARLES JOHN GRAHAM MCCROW EXECUTIVE ROOMSPACE LIMITED Director 1999-10-25 CURRENT 1999-10-25 Active
CHARLES JOHN GRAHAM MCCROW THE APARTMENT SERVICE WORLDWIDE LIMITED Director 1991-11-01 CURRENT 1973-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-31CH01Director's details changed for Mr Marcus Angell on 2022-10-31
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-02-24PSC02Notification of Habicus Group Limited as a person with significant control on 2022-02-16
2022-02-23CH01Director's details changed for Mr Stuart James Winstone on 2022-02-16
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-23PSC07CESSATION OF THE APARTMENT SERVICE WORLDWIDE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-23AA01Current accounting period shortened from 31/12/22 TO 31/10/22
2021-11-10PSC05Change of details for Room Space Ltd as a person with significant control on 2021-09-06
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-07RES15CHANGE OF COMPANY NAME 07/09/21
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GRAHAM MCCROW
2021-09-06AP01DIRECTOR APPOINTED MARCUS ANGELL
2021-09-06TM02Termination of appointment of Vanessa Mccrow on 2021-09-06
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 5-6 Francis Grove Wimbledon London SW19 4DT
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0101/12/15 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Mr Charles John Graham Mccrow on 2012-12-02
2013-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA MCCROW on 2012-12-02
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-12-29AR0101/12/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14AR0101/12/11 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-01AR0101/12/10 ANNUAL RETURN FULL LIST
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-12-11AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH01Director's details changed for Mr Charles John Graham Mccrow on 2009-10-02
2009-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-01-23363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-21363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-07363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-16363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 6TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM TW1 4EG
2003-12-22363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-13363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-01-04363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-12-20363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-04-29395PARTICULARS OF MORTGAGE/CHARGE
2000-04-29395PARTICULARS OF MORTGAGE/CHARGE
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-07363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-17363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1997-12-30225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1997-12-3088(2)RAD 01/12/97--------- £ SI 99@1=99 £ IC 1/100
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10288aNEW SECRETARY APPOINTED
1997-12-10288bDIRECTOR RESIGNED
1997-12-10288bSECRETARY RESIGNED
1997-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE APARTMENT SERVICE RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE APARTMENT SERVICE RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-27 Outstanding CHARLES JOHN MCCROW
SUPPLEMENTAL DEED 2000-12-22 Outstanding HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED 2000-04-29 Outstanding 18 MARYLEBONE MEWS LIMITED
SUPPLEMENTAL DEED 2000-04-29 Outstanding 18 MARYLEBONE MEWS LIMITED
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE APARTMENT SERVICE RENTALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE APARTMENT SERVICE RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE APARTMENT SERVICE RENTALS LIMITED
Trademarks
We have not found any records of THE APARTMENT SERVICE RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE APARTMENT SERVICE RENTALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE APARTMENT SERVICE RENTALS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE APARTMENT SERVICE RENTALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE APARTMENT SERVICE RENTALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE APARTMENT SERVICE RENTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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