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Applegrove London Ltd, LA1 1EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPLEGROVE LONDON LTD

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

This company is commonly known as Applegrove London Ltd. The company was founded 8 years ago and was given the registration number 09954049. The firm's registered office is in LANCASTER. You can find them at C/o Unisolutions Ltd Castle Chambers, China Street, Lancaster, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APPLEGROVE LONDON LTD
Company Number:09954049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 January 2024
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:C/o Unisolutions Ltd Castle Chambers, China Street, Lancaster, Lancashire, England, LA1 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Unisolutions Ltd,, 6-4-3 Alston House, White Cross Industrial Estate, Lancaster, United Kingdom, LA1 4XF

Secretary15 January 2016Active
C/O Unisolutions Ltd,, 6-4-3 Alston House, White Cross Industrial Estate, Lancaster, United Kingdom, LA1 4XF

Director15 January 2016Active
201, Linwood Crescent, Enfield, England, EN1 4US

Director14 September 2017Active

People with Significant Control

Nigel Clegg
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Unisolutions Ltd,, 6-4-3 Alston House, Lancaster, United Kingdom, LA1 4XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Address

Change registered office address company with date old address new address.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-02Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Officers

Appoint person director company with name date.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Address

Change registered office address company with date old address new address.

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2016-01-15Incorporation

Incorporation company.

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