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APPLEACRE INVESTMENTS LIMITED

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

This company is commonly known as Appleacre Investments Limited. The company was founded 26 years ago and was given the registration number 03422389. The firm's registered office is in MIDDLESEX. You can find them at 4 The Ridgeway, Enfield, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APPLEACRE INVESTMENTS LIMITED
Company Number:03422389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 The Ridgeway, Enfield, Middlesex, EN2 8QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Ridgeway, Enfield, Middlesex, EN2 8QH

Secretary09 January 2019Active
4 The Ridgeway, Enfield, EN2 8QH

Director20 August 1997Active
4 The Ridgeway, Enfield, EN2 8QH

Director01 August 1998Active
4 The Ridgeway, Enfield, EN2 8QH

Secretary20 August 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary20 August 1997Active
4 The Ridgeway, Enfield, Middlesex, EN2 8QH

Director01 May 2018Active
4 The Ridgeway, Enfield, Middlesex, EN2 8QH

Director01 February 2018Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director20 August 1997Active

People with Significant Control

Mr Olufela Sanu
Notified on:01 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:4 The Ridgeway, Middlesex, EN2 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Bisi Banke Sanu
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:4 The Ridgeway, Middlesex, EN2 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-10-08Capital

Capital return purchase own shares.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-21Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-21Confirmation statement

Confirmation statement.

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2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-08-27Capital

Capital allotment shares.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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