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APPLE BLUE INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple Blue Investment Ltd. The company was founded 11 years ago and was given the registration number 08367057. The firm's registered office is in LONDON. You can find them at 176 Finchely Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APPLE BLUE INVESTMENT LTD
Company Number:08367057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:176 Finchely Road, London, NW3 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat1,Hawcroft Court,19-21, York Street, London, England, W1U 6PE

Secretary01 April 2014Active
176, Finchley Road, London, England, NW3 6BT

Director19 September 2016Active
1, Mapesbury Court, Shootup Hill, Cricklewood, United Kingdom, NW2 3PU

Secretary21 January 2013Active
Box 55, 176, Finchley Road, London, England, NW3 6BT

Director01 April 2014Active
29, Mowbray Road, Kilburn, United Kingdom, NW6 7QS

Director21 January 2013Active
Box 55, 176, Finchley Road, London, England, NW3 6BT

Director01 April 2014Active
176, Finchely Road, London, NW3 6BT

Director12 May 2016Active
29, Mowbray Road, Kilburn, United Kingdom, NW6 7QS

Director21 January 2013Active
176, Finchely Road, London, United Kingdom, NW3 6BT

Director18 August 2014Active
Hamstead, House, 176 Finchley Road, London, United Kingdom, NW3 6BT

Director01 May 2013Active

People with Significant Control

Mr Iyad Mahd Mohd Salem Obeido
Notified on:01 July 2017
Status:Active
Date of birth:August 1984
Nationality:British
Address:176, Finchely Road, London, NW3 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Neveen Mahmoud Abedo
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:Jordanian
Address:176, Finchely Road, London, NW3 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Imad Mahmoud Mohammad Salem Ebeido
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:176, Finchely Road, London, NW3 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Officers

Change person secretary company with change date.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Officers

Termination director company with name termination date.

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2017-07-31Persons with significant control

Cessation of a person with significant control.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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