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Apsley (Cheshunt) Limited
15807461
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
17 GROSVENOR STREET, LONDON, W1K 4QG
Incorporated 28/06/2024
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Ross Kevin Hyett
director · Since 28/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 10 other boards
Ms Rosemary Catherine Massoudi
secretary · Since 18/09/2024
Persons with Significant Control
Wilbur Developments Limited
25–50% shares
25–50% votes
17 Grosvenor Street, London, W1K 4QG
Reg: 03324429 · Cardiff · Limited Company
Notified 12/07/2024
Clothfair Nauclerus Consultancy Ltd
25–50% shares
25–50% votes
29 Beaumont St, London, W1G 6DQ
Reg: 14405172 · Cardiff · Limited Company
Notified 12/07/2024
Former PSCs
Mr Ross Kevin Hyett
Ceased 12/07/2024
Mr Gerard Nock
Ceased 12/07/2024
Charges2 outstanding
Charge
outstanding
PARAGON DEVELOPMENT FINANCE LIMITED
Created 17/01/2025Registered 28/01/2025
Charge
outstanding
PARAGON DEVELOPMENT FINANCE LIMITED
Created 17/01/2025Registered 28/01/2025