This company is commonly known as Appleton Secretaries Limited. The company was founded 33 years ago and was given the registration number 02597344. The firm's registered office is in TWICKENHAM. You can find them at 4 The Mews, Bridge Road, Twickenham, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | APPLETON SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02597344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 The Mews, Bridge Road, Twickenham, London, England, TW1 1RF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Secretary | 26 July 2007 | Active |
| 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Director | 01 April 2007 | Active |
| 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Director | 16 May 2013 | Active |
| 9a Gliddon Road, Kensington, London, W14 9SH | Secretary | 09 January 1995 | Active |
| 178b Kingston Lane, Teddington, London, TW11 9HD | Secretary | 10 February 2003 | Active |
| 278 Latymer Court, London, W6 7LB | Secretary | - | Active |
| 8 Southridge Place, The Downs, Wimbledon, SW20 8JQ | Director | 09 January 1995 | Active |
| Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR | Director | 01 July 2004 | Active |
| 15 Lombard Street, Lidlington, MK43 0RP | Director | 30 March 2002 | Active |
| 12 Langham Place, Burlington Lane, London, W4 2QL | Director | - | Active |
| Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR | Director | 01 July 2004 | Active |
| Clemensstraat 39, Helmond, The Netherlands, | Director | 19 February 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Officers | Change person director company with change date. | Download |
| 2018-08-17 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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