This company is commonly known as Apple London Limited. The company was founded 25 years ago and was given the registration number 03685743. The firm's registered office is in 6 HERTFORD STREET. You can find them at The Estate Office, Carrington House, 6 Hertford Street, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | APPLE LONDON LIMITED |
|---|---|---|
| Company Number | : | 03685743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office, Carrington House, 6 Hertford Street, London, W1J 7RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78 Park Road, Farnborough, GU14 6LU | Secretary | 20 January 2000 | Active |
| Flat 3 Stanview Court, 5 Queens Road, London, England, NW4 2TH | Secretary | 08 January 2001 | Active |
| Flat 3 Stanview Court, 5 Queens Road, London, England, NW4 2TH | Director | 18 December 1998 | Active |
| 16 Canford Avenue, Northolt, UB5 5QF | Secretary | 18 December 1998 | Active |
| Oakley Lodge, Woodhall Avenue, Pinner, HA5 3DY | Secretary | 25 August 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 18 December 1998 | Active |
| Flat 1 Roland Gardens, London, SW7 3PH | Director | 20 July 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 18 December 1998 | Active |
| Palm Tree Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Hertford Street, London, England, W1J 7RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Change person secretary company with change date. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-21 | Accounts | Accounts with accounts type dormant. | Download |
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