Applyplace Property Management Limited

Active03201402 Private limited company
Incorporated
21 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Vivian
Owned by
Allyn John Aaron
Accounts type
Micro entity
Region
Greater London
Address
24 St Stephens Gardens
London
W2 5QX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2025
British
Born February 1986 (40)
Director · Appointed 27 July 2025
Italian
Born May 1969 (57)
Vivian, Andrew William
Secretary · Appointed 15 May 2024
Vivian, Andrew
Director · Appointed 17 September 2019
British
Born August 1975 (51)
Officer history (17 former)
27 July 2025
Appointed Bettoschi, Livio as Director
27 July 2025
Appointed Aaron, Allyn John as Director
27 July 2025
Resigned Prain, David Robert as Director
15 May 2024
Resigned Prain, David Robert as Secretary
15 May 2024
Appointed Vivian, Andrew William as Secretary
22 March 2024
Resigned Millar, Susan Ogilvy as Director
17 September 2019
Appointed Vivian, Andrew as Director
26 November 2012
Resigned Dhanjal, Regpal as Director
1 November 2007
Resigned Furniss, Eugenie as Director
21 July 2007
Appointed Dhanjal, Regpal as Director
21 July 2007
Appointed Millar, Susan Ogilvy as Director
10 January 2005
Resigned Webster, Robert Franklyn as Secretary
10 January 2005
Appointed Furniss, Eugenie as Director
10 January 2005
Resigned Webster, Robert Franklyn as Director
15 December 2004
Appointed Prain, David Robert as Director
15 December 2004
Appointed Prain, David Robert as Secretary
29 September 2003
Resigned Clarke, Hilary Louise as Director
1 November 2001
Appointed Webster, Robert Franklyn as Secretary
1 November 2001
Appointed Webster, Robert Franklyn as Director
1 July 2001
Resigned Reitherman, Mole Nicola Chole as Secretary
1 July 2001
Resigned Reitherman, Mole Nicola Chole as Director
29 June 1999
Resigned Frankel, Susannah Louise as Director
28 May 1999
Resigned Powell, Timothy David as Secretary
16 November 1998
Appointed Reitherman, Mole Nicola Chole as Secretary
3 November 1998
Resigned Woolf, Jonathan Charles as Director
28 October 1997
Appointed Reitherman, Mole Nicola Chole as Director
28 October 1997
Resigned Godinho, Mary Dorothy as Director
26 June 1996
Appointed Powell, Timothy David as Secretary
26 June 1996
Appointed Frankel, Susannah Louise as Director
26 June 1996
Appointed Godinho, Mary Dorothy as Director
26 June 1996
Appointed Clarke, Hilary Louise as Director
26 June 1996
Appointed Woolf, Jonathan Charles as Director
26 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director
21 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)
Former controllers (1)
27 July 2025
Ceased David Robert Prain — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£18,576
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £12,276 £13,926 £152,100 £19,877 £18,576
Balance sheet detail
20252024202320212020
Fixed Assets£4,500£4,500£4,500£4,500£4,500
Current Assets£14,071£15,372£147,595£9,421£7,771
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£14,071£15,372£147,595£9,421£7,771
Net Assets£18,576£19,877£152,100£13,926£12,276
Shareholder Funds£18,576£19,877£152,100£13,926£12,276

Filings

Filing history not loaded yet. See it on Companies House

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