UKBizDB.co.uk

APPLEBY PROPERTIES LTD

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

This company is commonly known as Appleby Properties Ltd. The company was founded 4 years ago and was given the registration number 12092582. The firm's registered office is in LONDON. You can find them at 491 Commercial Road, Commercial Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APPLEBY PROPERTIES LTD
Company Number:12092582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 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
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:491 Commercial Road, Commercial Road, London, England, E1 0HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
491 Commercial Road, Commercial Road, London, England, E1 0HA

Secretary15 May 2022Active
491 Commercial Road, Commercial Road, London, England, E1 0HA

Director01 October 2020Active
491 Commercial Road, Commercial Road, London, England, E1 0HA

Director09 July 2019Active
491 Commercial Road, Commercial Road, London, England, E1 0HA

Director09 July 2019Active

People with Significant Control

Mrs Nazmun Nahar
Notified on:21 July 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:491 Commercial Road, Commercial Road, London, England, E1 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Md Shamsul Arefin
Notified on:01 June 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:491 Commercial Road, Commercial Road, London, England, E1 0HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nazmun Nahar
Notified on:09 July 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:491 Commercial Road, Commercial Road, London, England, E1 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Syed Ehsanul Haque
Notified on:09 July 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:491 Commercial Road, Commercial Road, London, England, E1 0HA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-05-01Accounts

Accounts with accounts type micro entity.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-05-16Officers

Appoint person secretary company with name date.

Download
2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-28Officers

Appoint person director company with name date.

Download
2020-10-02Persons with significant control

Cessation of a person with significant control.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Resolution

Resolution.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Persons with significant control

Change to a person with significant control.

Download
2020-07-21Persons with significant control

Notification of a person with significant control.

Download
2020-07-21Persons with significant control

Cessation of a person with significant control.

Download
2020-06-05Persons with significant control

Change to a person with significant control.

Download
2020-06-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

Download
2020-05-27Officers

Termination director company with name termination date.

Download
2019-07-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.