Associated Property Holdings Limited
Company Profile
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MicroAssociated Property Holdings Limited
00537821•Private Limited With Share Capital
8 Rodborough Road, London, NW118RY
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Incorporated
07/09/1954
Company Age
71 years
Directors
1
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Associated Property Holdings Limited (00537821) is a private limited with share capital incorporated on 07/09/1954 (71 years old) and registered in london, NW118RY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/09/1954
NW118RY
Financial Overview
Total Assets
£457.7K
Liabilities
£1.0K
Net Assets
£456.7K
Turnover
£169.4K
Cash
£250
Key Metrics
1
Directors
2
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Resolution
Category:Resolution
Date:09-02-2026
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Capital Cancellation Shares
Category:Capital
Date:20-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2020
Capital Cancellation Shares
Category:Capital
Date:09-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Resolution
Category:Resolution
Date:14-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2015
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Resolution
Category:Resolution
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:17-08-2004
Resolution
Category:Resolution
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Resolution
Category:Resolution
Date:18-02-2004
Resolution
Category:Resolution
Date:18-02-2004
Legacy
Category:Capital
Date:18-02-2004
Legacy
Category:Capital
Date:18-02-2004
Resolution
Category:Resolution
Date:18-02-2004
Resolution
Category:Resolution
Date:18-02-2004
Legacy
Category:Capital
Date:17-02-2004
Resolution
Category:Resolution
Date:17-02-2004
Legacy
Category:Capital
Date:17-02-2004
Resolution
Category:Resolution
Date:17-02-2004
Resolution
Category:Resolution
Date:17-02-2004
Resolution
Category:Resolution
Date:09-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:31-07-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
28 Hamilton Square, Birkenhead, Merseyside, CH416AZ
8 Rodborough Road, London, NW118RYRegistered
Related Companies
10
Contact
01516472277
8 Rodborough Road, London, NW118RY