APPLETON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00630633

Incorporation date

18/06/1959

Size

Total Exemption Full

Classification

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 02/07/1986)

08/04/2026

Confirmation statement made on 2026-03-09 with no updates

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22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/05/2025

Confirmation statement made on 2025-03-09 with updates

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03/03/2025

Particulars of variation of rights attached to shares

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03/03/2025

Change of share class name or designation

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26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/04/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

09/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/03/2023

Cessation of Alison Gloria Grunwald as a person with significant control on 2022-07-01

View PDF (1 pages)

09/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

26/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/06/2021

Appointment of Mrs Jane Yvette Root as a director on 2021-06-01

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

05/09/2020

Cessation of Myrna Jacobs as a person with significant control on 2020-07-18

View PDF (1 pages)

05/09/2020

Termination of appointment of Myrna Jacobs as a director on 2020-07-18

View PDF (1 pages)

23/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

19/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/04/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

31/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/05/2016

Registered office address changed from 302-308 Preston Rd Harrow Middlesex HA3 0QP to 111 College Hill Road Harrow Middlesex HA3 7BT on 2016-05-25

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mrs Myrna Jacobs on 2010-03-12

View PDF (2 pages)

31/03/2010

Director's details changed for Mrs Alison Gloria Grunwald on 2010-03-12

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

10/07/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

14/10/2005

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

View PDF (6 pages)

17/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

16/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

14/05/2003

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

View PDF (7 pages)

21/09/2002

Particulars of mortgage/charge

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11/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

03/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

19/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

30/05/2000

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

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20/03/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

01/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

29/03/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

09/10/1998

Accounts for a small company made up to 1997-12-31

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15/04/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

03/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

12/03/1997

Return made up to 12/03/97; no change of members

View PDF (4 pages)

28/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

17/05/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

22/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

07/04/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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12/06/1994

Return made up to 12/03/94; full list of members

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01/07/1993

Accounts for a small company made up to 1992-12-31

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30/04/1993

Return made up to 12/03/93; no change of members

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06/11/1992

Accounts for a small company made up to 1991-12-31

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02/03/1992

Return made up to 12/03/92; full list of members

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19/08/1991

Accounts for a small company made up to 1990-12-31

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30/07/1991

Return made up to 12/03/90; no change of members

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17/03/1991

Accounts for a small company made up to 1989-12-31

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17/03/1991

Return made up to 12/03/91; no change of members

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19/01/1990

Accounts for a small company made up to 1988-12-31

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19/01/1990

Return made up to 18/08/89; full list of members

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15/08/1989

Accounts for a small company made up to 1987-12-31

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20/07/1989

Return made up to 20/05/88; full list of members

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15/04/1988

Accounts for a small company made up to 1986-12-31

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15/04/1988

Accounts for a small company made up to 1985-12-31

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15/04/1988

Return made up to 29/05/87; full list of members

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25/11/1987

Director resigned;new director appointed

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24/02/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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02/07/1986

Accounts for a small company made up to 1984-12-31

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02/07/1986

Return made up to 30/05/85; full list of members

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02/07/1986

Return made up to 30/05/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+12.21 % *

* during past year

Cash in Bank

£36,380.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.05M
-
0.00
32.42K
-

2022
2
4.07M
-
0.00
36.38K
-

2022
2
4.07M
-
0.00
36.38K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

4.07M £0.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.38K £12.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Root, Jane Yvette	Director	01/06/2021 - Present	3

Persons with Significant Control

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

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Description

About APPLETON INVESTMENTS LIMITED

APPLETON INVESTMENTS LIMITED is an(a) Active company incorporated on 18/06/1959 with the registered office located at 111 College Hill Road, Harrow, Middlesex HA3 7BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLETON INVESTMENTS LIMITED?

APPLETON INVESTMENTS LIMITED is currently Active. It was registered on 18/06/1959 .

Where is APPLETON INVESTMENTS LIMITED located?

APPLETON INVESTMENTS LIMITED is registered at 111 College Hill Road, Harrow, Middlesex HA3 7BT.

What does APPLETON INVESTMENTS LIMITED do?

APPLETON INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does APPLETON INVESTMENTS LIMITED have?

APPLETON INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for APPLETON INVESTMENTS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-09 with no updates.