Applyready Property Management Limited

Active03551632 Private limited company
Incorporated
23 April 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
25 Earlsfield Road
Wandsworth
London
SW18 3DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
German
Born June 1967 (59)
Asimus, Sylvain
Secretary · Appointed 8 July 2024
Officer history (21 former)
3 July 2026
Appointed Asimus, Sylvain as Director
1 July 2026
Resigned Mahon, Ann Margaret as Director
1 July 2026
Resigned Asimus Minnbergh, Anna Gisela as Director
8 July 2024
Appointed Asimus, Sylvain as Secretary
27 June 2024
Resigned Edey, Brian Marc as Secretary
27 June 2024
Resigned Edey, Brian Marc as Director
15 April 2020
Resigned Quinn, Simon Patrick as Director
22 March 2019
Resigned Walker, Poppy Louisa Mary as Director
22 March 2019
Appointed Asimus Minnbergh, Anna Gisela as Director
16 June 2017
Resigned Mcvicar, Sarah as Director
16 June 2017
Appointed Walker, Poppy Louisa Mary as Director
30 April 2014
Appointed Mcvicar, Sarah as Director
22 May 2006
Appointed Edey, Brian Marc as Secretary
22 May 2006
Resigned Quinn, Simon Patrick as Secretary
27 January 2006
Appointed Quinn, Simon Patrick as Secretary
13 June 2005
Appointed Edey, Brian Marc as Director
1 July 2004
Resigned Marshall, Julie Ann as Director
1 October 2003
Resigned Dickinson, Amanda as Secretary
1 August 2003
Appointed Mahon, Ann Margaret as Director
1 August 2003
Resigned Dickinson, Amanda as Director
1 June 2003
Appointed Quinn, Simon Patrick as Director
1 June 2003
Resigned Jones, Roger as Director
8 February 2002
Appointed Jones, Roger as Director
8 February 2002
Resigned Masala, Giorgio as Director
14 January 2001
Appointed Dickinson, Amanda as Secretary
14 January 2001
Appointed Dickinson, Amanda as Director
14 January 2001
Resigned Jackson, Paul Brian as Secretary
14 January 2001
Resigned Jackson, Paul Brian as Director
19 November 1999
Appointed Masala, Giorgio as Director
5 July 1999
Appointed Jackson, Paul Brian as Director
27 June 1999
Resigned Gibbons, Geoffrey as Director
1 June 1999
Resigned King, Katharine Isobel as Secretary
1 June 1999
Appointed Jackson, Paul Brian as Secretary
1 June 1999
Resigned King, Katharine Isobel as Director
19 June 1998
Appointed Marshall, Julie Ann as Director
19 June 1998
Appointed Gibbons, Geoffrey as Director
19 June 1998
Appointed King, Katharine Isobel as Director
19 June 1998
Appointed King, Katharine Isobel as Secretary
19 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
19 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director
23 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11384734
Former controllers (2)
24 June 2024
Ceased Brian Marc Edey — Owns 25–50% of shares
10 May 2022
Ceased Cliff Terrace Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£17,894
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £17,845 £17,964 £18,028 £17,371 £17,894
Balance sheet detail
20252024202320222021
Fixed Assets£17,685£17,685£17,685£17,685£17,685
Current Assets£209£86£743£679£773
Creditors (< 1 year)£400£400£400£613
Creditors (> 1 year)£0
Net Current Assets£209(£314)£343£279£160
Net Assets£17,894£17,371£18,028£17,964£17,845
Shareholder Funds£17,894£17,371£18,028£17,964£17,845

Filings

Filing history not loaded yet. See it on Companies House

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