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Home > England & Wales Companies > A LIST LONDON APARTMENTS LIMITED
Company Information for

A LIST LONDON APARTMENTS LIMITED

70 CHARLOTTE STREET, LONDON, W1T 4QG,
Company Registration Number
08601574
Private Limited Company
Active

Company Overview

About A List London Apartments Ltd
A LIST LONDON APARTMENTS LIMITED was founded on 2013-07-08 and has its registered office in London. The organisation's status is listed as "Active". A List London Apartments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A LIST LONDON APARTMENTS LIMITED
 
Legal Registered Office
70 CHARLOTTE STREET
LONDON
W1T 4QG
Other companies in NW7
 
Previous Names
ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED13/07/2023
Filing Information
Company Number 08601574
Company ID Number 08601574
Date formed 2013-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A LIST LONDON APARTMENTS LIMITED
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Company Officers of A LIST LONDON APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GORDON ADRIAN COOK
 Company Secretary 2017-11-09
GORDON ADRIAN COOK
 Director 2017-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE FRANCES LAWSON
 Company Secretary 2013-10-01 2017-11-09
BEN FUGLER
 Director 2013-07-10 2017-11-09
SCOTT LEVY
 Director 2013-07-10 2017-11-09
GRAHAM MICHAEL COWAN
 Director 2013-07-08 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ADRIAN COOK MAGNAR PROJECTS LIMITED Director 2018-08-12 CURRENT 2015-06-04 Active - Proposal to Strike off
GORDON ADRIAN COOK SEFOLLI CONSTRUCTION SERVICES LTD Director 2017-10-03 CURRENT 2015-02-26 Liquidation
GORDON ADRIAN COOK MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED Director 2017-06-23 CURRENT 2014-09-02 Active - Proposal to Strike off
GORDON ADRIAN COOK MERHAV ACCEPTANCE LIMITED Director 2017-06-01 CURRENT 2014-02-28 Dissolved 2018-04-17
GORDON ADRIAN COOK SHEEP STREET LO LIMITED Director 2017-04-26 CURRENT 2016-01-19 Liquidation
GORDON ADRIAN COOK ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED Director 2017-02-14 CURRENT 2014-02-13 Active
GORDON ADRIAN COOK THE POWERBOAT RACING DRIVERS CLUB LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
GORDON ADRIAN COOK 2SEATERF1 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
GORDON ADRIAN COOK ITALIA MIA (CLACTON) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-15
GORDON ADRIAN COOK ST JOHNS PRIORY DEVELOPMENT LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
GORDON ADRIAN COOK NOMINEE SERVICES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
GORDON ADRIAN COOK ASSIGNEES LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-05-30
GORDON ADRIAN COOK MAILBOXESINC LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
GORDON ADRIAN COOK B&P SERVICES LIMITED Director 2015-11-16 CURRENT 2008-04-28 Dissolved 2016-06-21
GORDON ADRIAN COOK BETA RECYCLING LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-05-09
GORDON ADRIAN COOK ITALIA MIA (SOUTH EAST) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-06-07
GORDON ADRIAN COOK NATIONWIDE CATERING EQUIPMENT LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-02-09
GORDON ADRIAN COOK UNCLE NED LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-01-20
GORDON ADRIAN COOK UNCLE FRED LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-12-23
GORDON ADRIAN COOK RUBY MURRAYS (ROCHESTER) LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2015-07-28
GORDON ADRIAN COOK WE BUY ANY DEBT LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2015-04-14

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
2024-02-12APPOINTMENT TERMINATED, DIRECTOR SCOTT HADLEIGH LEVY
2024-02-12DIRECTOR APPOINTED MR BEN FUGLER
2023-07-13Company name changed english rose estates (primrose hill) LIMITED\certificate issued on 13/07/23
2023-07-13CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-05-25AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AP01DIRECTOR APPOINTED MR SCOTT HADLEIGH LEVY
2019-12-09PSC02Notification of English Rose Estates Limited as a person with significant control on 2019-12-06
2019-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/19 FROM 3 Rochester Court Anthonys Way Medway City Estate Rochester ME2 4NW England
2019-12-07PSC07CESSATION OF NOMINEE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ADRIAN COOK
2019-12-07TM02Termination of appointment of Gordon Adrian Cook on 2019-12-06
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-30AA01Previous accounting period extended from 31/07/17 TO 31/08/17
2017-11-09AP03Appointment of Gordon Adrian Cook as company secretary on 2017-11-09
2017-11-09AP01DIRECTOR APPOINTED MR GORDON ADRIAN COOK
2017-11-09PSC02Notification of Nominee Services Limited as a person with significant control on 2017-11-09
2017-11-09PSC07CESSATION OF ENGLISH ROSE ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVY
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BEN FUGLER
2017-11-09TM02Termination of appointment of Claire Frances Lawson on 2017-11-09
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Churchill House 120 Bunns Lane London NW7 2AS
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MS CLAIRE FRANCES LAWSON on 2017-05-02
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086015740003
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086015740004
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0108/07/14 ANNUAL RETURN FULL LIST
2013-10-01AP03Appointment of Ms Claire Frances Lawson as company secretary
2013-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/13 FROM 70 Charlotte Street London W1T 4QT United Kingdom
2013-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 086015740001
2013-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 086015740002
2013-07-19AP01DIRECTOR APPOINTED BEN FUGLER
2013-07-19AP01DIRECTOR APPOINTED SCOTT LEVY
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A LIST LONDON APARTMENTS 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 A LIST LONDON APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-29 Outstanding CLOSE BROTHERS LIMITED
2014-12-29 Outstanding CLOSE BROTHERS LIMITED
2013-09-14 Outstanding OMNI CAPITAL PARTNERS LIMITED
2013-09-14 Outstanding OMNI CAPITAL PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 A LIST LONDON APARTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A LIST LONDON APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A LIST LONDON APARTMENTS LIMITED
Trademarks
We have not found any records of A LIST LONDON APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A LIST LONDON APARTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as A LIST LONDON APARTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A LIST LONDON APARTMENTS 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 A LIST LONDON APARTMENTS 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 A LIST LONDON APARTMENTS 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.
    Need more information?
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    Other companies at postcode W1T 4QG