Apartments2book.com Limited

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General information

Name:

Apartments2book.com Ltd

Office Address:

87a High Street HP1 3AH Hemel Hempstead

Number: 03577157

Incorporation date: 1998-06-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03577157 - registration number used by Apartments2book.com Limited. The firm was registered as a Private Limited Company on 1998-06-08. The firm has been present on the British market for 26 years. This firm may be found at 87a High Street in Hemel Hempstead. The post code assigned is HP1 3AH. Founded as Hps Rentals, the company used the business name until 2002, the year it was changed to Apartments2book.com Limited. This firm's SIC code is 46180 which stands for Agents specialized in the sale of other particular products. The business most recent accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-04-30.

This firm owes its accomplishments and unending development to a team of two directors, namely Julia L. and Martyn L., who have been in it since September 2016.

  • Previous company's names
  • Apartments2book.com Limited 2002-04-25
  • Hps Rentals Limited 1998-06-08

Financial data based on annual reports

Company staff

Julia L.

Role: Director

Appointed: 19 September 2016

Latest update: 25 January 2024

Martyn L.

Role: Director

Appointed: 08 June 1998

Latest update: 25 January 2024

People with significant control

Executives who have control over the firm are as follows: Martyn L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martyn L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 18 November 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 October 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
25
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