APPLE ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04010364

Incorporation date

07/06/2000

Size

Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

04/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

09/04/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

04/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

31/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

02/08/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

15/07/2009

Registered office changed on 16/07/2009 from 19 berkeley street mayfair london W1J 8ED uk

View PDF (1 pages)

03/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

20/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

20/07/2008

Location of debenture register

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from 19 berkeley street mayfair london W1J 8ED

View PDF (1 pages)

20/07/2008

Location of register of members

View PDF (1 pages)

04/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

19/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

10/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

16/04/2007

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

10/11/2006

Registered office changed on 11/11/06 from: 88 sheep street bicester oxon OX26 6LP

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (3 pages)

29/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

02/02/2006

Registered office changed on 03/02/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Return made up to 08/06/05; full list of members

View PDF (5 pages)

03/04/2005

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

08/03/2005

Resolutions

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08/03/2005

Resolutions

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08/03/2005

Resolutions

View PDF (1 pages)

27/02/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

24/08/2004

Registered office changed on 25/08/04 from: hampton house archer mews hampton hill middlesex TW12 1RN

View PDF (1 pages)

14/07/2004

Return made up to 08/06/04; full list of members

View PDF (5 pages)

14/07/2004

Return made up to 08/06/03; full list of members; amend

View PDF (6 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (3 pages)

10/08/2003

Secretary resigned

View PDF (1 pages)

10/08/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/10/2002

Ad 20/08/02--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

27/08/2002

Ad 20/08/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Registered office changed on 07/08/02 from: 29-31 manor road wallington surrey SM6 0BW

View PDF (1 pages)

26/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

13/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

21/12/2000

Registered office changed on 22/12/00 from: 29-31 manor road wallington surrey SM6 0BW

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Registered office changed on 12/07/00 from: 29/31 manor road wallington surrey SM6 0BW

View PDF (1 pages)

05/07/2000

Registered office changed on 06/07/00 from: 29-31 manor road wallington surrey SM6 0BW

View PDF (1 pages)

12/06/2000

Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Derek Martin	Director	29/06/2000 - 31/05/2001	291
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/06/2000 - 08/06/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/06/2000 - 08/06/2000	9606
CDJ SECRETARY LTD	Corporate Secretary	01/08/2003 - 26/03/2004	66
Charles, Jeremy Michael	Director	06/08/2002 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About APPLE ESTATES LIMITED

APPLE ESTATES LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at C/O HILLIER HOPKINS LLP, Charter Court, Midland Road, Hemel Hempstead, Herts HP2 5GE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE ESTATES LIMITED?

APPLE ESTATES LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 04/02/2019.

Where is APPLE ESTATES LIMITED located?

APPLE ESTATES LIMITED is registered at C/O HILLIER HOPKINS LLP, Charter Court, Midland Road, Hemel Hempstead, Herts HP2 5GE.

What does APPLE ESTATES LIMITED do?

APPLE ESTATES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for APPLE ESTATES LIMITED?

The latest filing was on 04/02/2019: Final Gazette dissolved via compulsory strike-off.