APPLE LONDON LIMITED

Key Data

Status

Active

Company No.

03685743

Incorporation date

18/12/1998

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1998)

29/04/2026

Confirmation statement made on 2026-04-28 with no updates

View PDF (3 pages)

30/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

18/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

20/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

28/07/2023

Registration of charge 036857430018, created on 2023-07-26

View PDF (5 pages)

27/07/2023

Registration of charge 036857430017, created on 2023-07-26

View PDF (24 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (3 pages)

10/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

09/09/2022

Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01

View PDF (2 pages)

09/09/2022

Registered office address changed from The Estate Office Carrington House 6 Hertford Street London W1J 7RE to 219 Old Brompton Road London SW5 0EA on 2022-09-09

View PDF (1 pages)

09/09/2022

Secretary's details changed for Mr Orion Benjamin Tamary on 2022-05-01

View PDF (1 pages)

17/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

28/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

15/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

11/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

12/12/2016

Registration of charge 036857430016, created on 2016-12-06

View PDF (24 pages)

13/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

13/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

21/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

08/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

10/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/02/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

12/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

10/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

14/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

30/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

03/02/2010

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

View PDF (3 pages)

22/12/2009

Director's details changed for Orion Benjamin Tamary on 2009-12-22

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

12/01/2009

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

View PDF (3 pages)

22/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

08/01/2008

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

View PDF (3 pages)

07/01/2008

Return made up to 18/12/07; no change of members

View PDF (8 pages)

12/11/2007

Registered office changed on 12/11/07 from: watson house 54 baker street london W1U 7BU

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Return made up to 18/12/06; no change of members

View PDF (8 pages)

25/01/2007

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

View PDF (3 pages)

20/01/2006

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

View PDF (3 pages)

09/01/2006

Registered office changed on 09/01/06 from: 8 wimpole street london W1M 7AB

View PDF (1 pages)

04/01/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

18/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

10/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

09/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

14/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

10/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

19/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

19/11/2001

Resolutions

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (1 pages)

28/03/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

28/03/2001

Resolutions

View PDF (1 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

24/08/2000

New director appointed

View PDF (2 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

Secretary resigned

View PDF (1 pages)

14/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

02/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/12/1998

Registered office changed on 30/12/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (3 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Incorporation

View PDF (16 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

31/12/2025

Next confirmation date

28/04/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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
Tamary, Orion Benjamin	Director	18/12/1998 - Present	54
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/12/1998 - 18/12/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/12/1998 - 18/12/1998	12820
Tamary, Nehama Harriet	Director	20/07/2000 - 30/11/2000	4
Messias, Stephen	Secretary	25/08/2005 - 28/09/2007	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APPLE LONDON LIMITED

APPLE LONDON LIMITED is an(a) Active company incorporated on 18/12/1998 with the registered office located at 219 Old Brompton Road, London SW5 0EA. There are currently 3 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 LONDON LIMITED?

APPLE LONDON LIMITED is currently Active. It was registered on 18/12/1998 .

Where is APPLE LONDON LIMITED located?

APPLE LONDON LIMITED is registered at 219 Old Brompton Road, London SW5 0EA.

What does APPLE LONDON LIMITED do?

APPLE LONDON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for APPLE LONDON LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-28 with no updates.