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Apol 3 Ltd

16839429

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 Rodborough Road, London, NW11 8RY
Incorporated 07/11/2025

Compliance

Next accounts due

07/08/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Frankel

director · Since 07/11/2025

DIRECTON

BRITISH · ENGLAND · Age 32

Also on 24 other boards

Michael Frankel

director · Since 07/11/2025

British · England · Age 32

Persons with Significant Control

Associated Property Holdings Limited

75–100% shares

166a, Granville Road, London, NW2 2LD

Reg: 00537821 · Companies House · Limited Company

Notified 23/12/2025

Former PSCs

Mr Michael Frankel

Ceased 23/12/2025

Charges2 outstanding

A registered charge
outstanding

Lhv Bank Limited

21, 22, 23, 24, 25, 27 and 28 hamilton square, birkenhead (CH41 6AZ). Registered at hm land registry under title number: MS456482. Please refer to the instrument for additional properties.

Created 24/07/2026Registered 27/07/2026
A registered charge
fully satisfied

Fortys Capital 7 LTD

58 broad street WR1 3LY title number: HW57208 42/42A market place, boston title number: LL62390 ground floor, 30-32 palmeira square, hove, BN3 2JP title number: tbc to be granted out of title number ESX266037 48 market place, chippenham SN15 3HU title number: WT97835 66 high street, market harborough title number: LT169040 9 and 11 market square, leighton buzzard title number: BD70170 50 market place, wigan WN1 1PJ title number: GM675796 150-164 (even) telegraph road, heswall, wirral CH60 0AH title number: MS104183 3 st sampsons square, york YO1 8RL title number: NYK365356 1 trinity street, college green, st philips, bristol BS1 5TE title number: BL69257 union mills, holmes street, leeds title number: WYK338356 21, 22, 23, 24, 25, 27 and 28 hamilton square, birkenhead CH41 6AZ title number: MS456482 31 and 32 hamilton square, birkenhead CH41 6AZ title number: CH9902.

Created 23/12/2025Registered 06/01/2026Satisfied 27/07/2026
A registered charge
outstanding

Fortys Capital 7 LTD

58 broad street WR1 3LY title number: HW57208 42/42A market place, boston title number: LL62390 ground floor, 30-32 palmeira square, hove, BN3 2JP title number: tbc to be granted out of title number ESX266037 48 market place, chippenham SN15 3HU title number: WT97835 66 high street, market harborough title number: LT169040 9 and 11 market square, leighton buzzard title number: BD70170 50 market place, wigan WN1 1PJ title number: GM675796 150-164 (even) telegraph road, heswall, wirral CH60 0AH title number: MS104183 3 st sampsons square, york YO1 8RL title number: NYK365356 1 trinity street, college green, st philips, bristol BS1 5TE title number: BL69257 union mills, holmes street, leeds title number: WYK338356 21, 22, 23, 24, 25, 27 and 28 hamilton square, birkenhead CH41 6AZ title number: MS456482 31 and 32 hamilton square, birkenhead CH41 6AZ title number: CH9902.

Created 23/12/2025Registered 06/01/2026

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line18 Rodborough Road
2026-07-26

8 RODBOROUGH ROAD

post townLondon
2026-07-26

LONDON

officer appointedFRANKEL, Michael
2026-07-26