Apache Properties Limited in London, E18 1AN

Description

Data updated on: 01-11-2023

2001 signifies the launching of Apache Properties Limited, the company that is situated at 111a George Lane, , London. That would make twenty three years Apache Properties has existed in the UK, as it was registered on 2001-01-29. Its Companies House Reg No. is 04149238 and the company zip code is E18 1AN. This enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Its most recent financial reports cover the period up to Tuesday 31st January 2023 and the latest confirmation statement was filed on Wednesday 18th January 2023.

There is one director at present managing the business, specifically George S. who's been performing the director's tasks since 2001-01-29. The business had been presided over by Angela B. up until May 2010. Additionally a different director, specifically George G. resigned in May 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	97 124	102 870	109 249	114 218	526 773	526 300

Balance Sheet
Cash Bank On Hand									2 297	2 030	7 329	28 476	25 779	8 699
Current Assets		968	1 158	7 495	1 368	0
Net Assets Liabilities					526 773	526 300	450 889	447 756	455 086	442 834	448 955	658 428	664 689	667 040
Property Plant Equipment						650 874	650 743	650 632	650 537	650 430	650 344	900 275	900 220	900 176
Cash Bank In Hand		746	936	3 273	1 368	0
Debtors		222	222	4 222
Net Assets Liabilities Including Pension Asset Liability	97 124	102 870	109 249	114 218	526 773	526 300
Tangible Fixed Assets	245 926	245 631	245 380	245 166	1 028	874

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	97 120	102 866	109 245	114 214	120 726	120 253
Shareholder Funds	97 124	102 870	109 249	114 218	526 773	526 300

Other Financial Data
Instalment Debts Falling Due After5 Years					120 000	0
Total Fixed Assets Cost Or Valuation					660 000	660 000
Total Fixed Assets Depreciation					8 972	9 126
Total Fixed Assets Depreciation Charge In Period						154
Accumulated Depreciation Impairment Property Plant Equipment						9 126	9 257	9 368	9 463	9 570	9 656	9 725	9 780	9 824
Applicable Tax Rate						20	20	19	19	19	19	19	19	19
Average Number Employees During Period												2	2	2
Comprehensive Income Expense						-67 243	6 359
Creditors					5 623	4 574	22 466	32 288	42 518	52 031	136 948	151 053	142 040	122 565
Current Tax For Period						1 440	1 622	1 654	1 810	1 774	3 803	6 343	3 827	2 907
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences						71 770			-9 710	9 710		47 500
Deferred Tax Liabilities						71 770	71 770	71 770	62 060	71 770	71 770	119 270	119 270	119 270
Depreciation Rate Used For Property Plant Equipment							20	20	20	20	20	20	20	20
Dividends Paid						5 000	10 000
Dividends Paid On Shares						5 000	10 000	10 000	10 000	10 000	10 000	20 000	10 000	10 000
Fixed Assets					651 028	650 874
Further Item Tax Increase Decrease Component Adjusting Items						71 770
Income Expense Recognised Directly In Equity						-5 000	-10 000
Increase Decrease In Current Tax From Adjustment For Prior Periods						180
Increase From Depreciation Charge For Year Property Plant Equipment							131	111	95	107	86	69	55	44
Investment Property Fair Value Model							650 000
Net Current Assets Liabilities	-28 802	-22 761	-16 131	-10 948	-4 255	-4 574	-22 466	-32 288	-40 221	-50 001	-129 619	-122 577	-116 261	-113 866
Net Deferred Tax Liability Asset						71 770	71 770	71 770	71 770	71 770	71 770	119 270	119 270	119 270
Number Shares Issued Fully Paid						4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1			1	1	1	1	1	1	1	1
Profit Loss						-67 243	6 359
Profit Loss On Ordinary Activities Before Tax						6 147	7 981	8 521	9 430	9 232	19 924	33 316	20 088	15 258
Property Plant Equipment Gross Cost							660 000	660 000	660 000	660 000	660 000	910 000	910 000	910 000
Provisions For Liabilities Balance Sheet Subtotal						71 770
Taxation Including Deferred Taxation Balance Sheet Subtotal						71 770	71 770	71 770	62 060	71 770	71 770	119 270	119 270	119 270
Tax Expense Credit Applicable Tax Rate						1 229	1 596	1 654	1 810	1 774	3 803	53 843	3 827	2 907
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss						211	26
Tax Increase Decrease From Other Short-term Timing Differences									-9 710	9 710
Tax Tax Credit On Profit Or Loss On Ordinary Activities						73 390	1 622	1 654	-7 900	11 484	3 803	53 843	3 827	2 907
Total Assets Less Current Liabilities	217 124	222 870	229 249	234 218	646 773	646 300	628 277	618 344	610 316	600 429	520 725	777 698	783 959	786 310
Total Current Tax Expense Credit						1 620	1 622
Total Increase Decrease From Revaluations Property Plant Equipment												250 000
Creditors Due After One Year	120 000	120 000	120 000	120 000
Creditors Due Within One Year	28 802	23 729	17 289	18 443
Debtors Due After One Year		-222	-222	-4 222
Non-instalment Debts Due After5 Years		120 000	120 000	120 000
Number Shares Allotted		4	4	4
Secured Debts	125 061	120 000	120 000	120 000
Share Capital Allotted Called Up Paid	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	253 957	253 957	253 957		10 000	10 000
Tangible Fixed Assets Depreciation	8 031	8 326	8 577	8 791	8 972	9 126
Tangible Fixed Assets Depreciation Charged In Period		295	251	214
Creditors Due After One Year Total Noncurrent Liabilities					120 000	120 000
Creditors Due Within One Year Total Current Liabilities					5 623	4 574
Revaluation Reserve					406 043	406 043
Tangible Fixed Assets Depreciation Charge For Period						154
Total Fixed Asset Investments Cost Or Valuation					650 000	650 000
Total Investments Fixed Assets					650 000	650 000

Company staff

George S.

Role: Director

Appointed: 06 March 2001

Latest update: 24 April 2024

Angela B.

Role: Director

Appointed: 31 January 2007

Resigned: 26 May 2010

Latest update: 24 April 2024

George G.

Role: Director

Appointed: 06 March 2001

Resigned: 26 May 2010

Latest update: 24 April 2024

George G.

Role: Secretary

Appointed: 06 March 2001

Resigned: 26 May 2010

Latest update: 24 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 29 January 2001

Resigned: 06 March 2001

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 24 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 29 January 2001

Resigned: 06 March 2001

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 24 April 2024

People with significant control

Executives with significant control over the firm are: George S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marina S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Marina S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	23 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 31 December 2012
End Date For Period Covered By Report	31 January 2012
Date Approval Accounts	31 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	19 December 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014

Apache Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George S.

Angela B.

George G.

George G.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

George S.

Marina S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2012 - 2014