APPROPRIATED INVESTMENTS (1958) LIMITED

Key Data

Status

Active

Company No.

00616795

Incorporation date

15/12/1958

Size

Micro Entity

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 02/03/1986)

25/06/2025

Micro company accounts made up to 2024-09-30

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15/05/2025

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

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28/06/2024

Micro company accounts made up to 2023-09-30

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21/05/2024

Appointment of Mr Michael Peter Van Zwanenberg as a director on 2024-05-21

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29/04/2024

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

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29/06/2023

Micro company accounts made up to 2022-09-30

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16/05/2023

Confirmation statement made on 2023-04-28 with no updates

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28/06/2022

Micro company accounts made up to 2021-09-30

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13/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

09/02/2022

Registered office address changed from Victoria House Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st England to Audley House 12 - 12a Margaret Street London W1W 8JQ on 2022-02-09

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-04-28 with no updates

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23/09/2020

Micro company accounts made up to 2019-09-30

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12/05/2020

Confirmation statement made on 2020-04-28 with no updates

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25/06/2019

Micro company accounts made up to 2018-09-30

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02/05/2019

Confirmation statement made on 2019-04-28 with no updates

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25/03/2019

Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES England to Victoria House Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st on 2019-03-25

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28/06/2018

Micro company accounts made up to 2017-09-30

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08/05/2018

Confirmation statement made on 2018-04-28 with no updates

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27/06/2017

Total exemption small company accounts made up to 2016-09-30

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02/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

21/07/2016

Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to 6 Victoria Place Carlisle Cumbria CA1 1ES on 2016-07-21

View PDF (1 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

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16/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

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16/06/2015

Total exemption small company accounts made up to 2014-09-30

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15/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

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14/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

10/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

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03/10/2013

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

View PDF (6 pages)

02/10/2013

Termination of appointment of Roger Van Zwanenberg as a director

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16/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

04/10/2012

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

View PDF (7 pages)

18/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

28/09/2011

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

View PDF (7 pages)

10/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

20/10/2010

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

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

13/07/2010

Director's details changed for Nicholas Van Zwanenberg on 2010-07-12

View PDF (2 pages)

03/11/2009

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

View PDF (9 pages)

30/07/2009

Return made up to 12/07/09; full list of members

View PDF (6 pages)

13/10/2008

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

View PDF (6 pages)

01/09/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

09/08/2007

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

View PDF (6 pages)

08/08/2007

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

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08/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

Ad 06/12/04--------- £ si 3650@1

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23/08/2006

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

View PDF (7 pages)

16/08/2006

Return made up to 12/07/06; full list of members

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28/09/2005

Return made up to 12/07/05; full list of members

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15/03/2005

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

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19/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

24/03/2004

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

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23/07/2003

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

View PDF (10 pages)

08/04/2003

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

View PDF (6 pages)

06/08/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

23/07/2002

Declaration of satisfaction of mortgage/charge

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06/07/2002

Particulars of mortgage/charge

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24/04/2002

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

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18/02/2002

Registered office changed on 18/02/02 from: southampton house 317 high holborn london WC1V 7NL

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24/10/2001

Accounts made up to 2000-12-31

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30/07/2001

Return made up to 19/07/01; no change of members

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05/10/2000

Accounts made up to 1999-12-31

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17/08/2000

Return made up to 19/07/00; full list of members

View PDF (9 pages)

27/10/1999

Accounts made up to 1998-12-31

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15/07/1999

Return made up to 19/07/99; full list of members

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15/07/1999

Location of register of members

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15/07/1999

Location of debenture register

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04/03/1999

Memorandum and Articles of Association

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04/03/1999

Director resigned

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01/02/1999

£ ic 52875/49350 31/12/98 £ sr 3525@1=3525

View PDF (1 pages)

01/02/1999

Resolutions

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01/02/1999

Resolutions

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17/08/1998

Return made up to 19/07/98; full list of members

View PDF (9 pages)

17/08/1998

Director's particulars changed

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30/07/1998

Accounts made up to 1997-12-31

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28/07/1998

Director resigned

View PDF (1 pages)

12/01/1998

Registered office changed on 12/01/98 from: no.1 Pemberton row london EC4A 3HY

View PDF (1 pages)

22/07/1997

Return made up to 19/07/97; full list of members

View PDF (10 pages)

18/07/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Resolutions

View PDF (15 pages)

28/04/1997

£ ic 63450/52875 01/04/97 £ sr 10575@1=10575

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07/03/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

24/07/1996

Return made up to 19/07/96; full list of members

View PDF (9 pages)

14/03/1996

Accounts made up to 1995-12-31

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11/01/1996

Resolutions

View PDF (15 pages)

06/11/1995

Accounting reference date shortened from 31/03 to 31/12

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12/09/1995

Accounts for a small company made up to 1995-03-31

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11/08/1995

Return made up to 22/07/95; change of members

View PDF (10 pages)

26/07/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Accounts for a small company made up to 1994-03-31

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27/07/1994

Return made up to 22/07/94; no change of members

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13/01/1994

Particulars of mortgage/charge

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30/07/1993

Return made up to 22/07/93; full list of members

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23/06/1993

Accounts made up to 1993-03-31

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30/04/1993

Registered office changed on 30/04/93 from: 72 priorygardens london N6 5QS

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18/01/1993

Secretary resigned;new secretary appointed

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18/01/1993

Registered office changed on 18/01/93 from: pinewood house heath house road worplesdon hill surrey GU22 0QU

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08/10/1992

Accounts made up to 1992-03-31

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05/08/1992

Location of register of members

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05/08/1992

Return made up to 22/07/92; full list of members

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15/08/1991

Accounts made up to 1991-03-31

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15/08/1991

Return made up to 07/08/91; full list of members

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14/09/1990

Return made up to 11/09/90; full list of members

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20/08/1990

Accounts made up to 1990-03-31

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27/11/1989

Accounts made up to 1989-03-31

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23/08/1989

Return made up to 11/08/89; full list of members

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13/02/1989

Accounts made up to 1988-03-31

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25/05/1988

Return made up to 02/05/88; full list of members

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24/02/1988

Accounts made up to 1987-03-31

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16/12/1987

Return made up to 26/11/87; full list of members

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08/10/1986

Return made up to 06/10/86; full list of members

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02/03/1986

Accounts made up to 1986-03-31

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
618.85K
-
0.00
-
-

2022
0
568.48K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Zwanenberg, Michael Peter	Director	21/05/2024 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About APPROPRIATED INVESTMENTS (1958) LIMITED

APPROPRIATED INVESTMENTS (1958) LIMITED is an(a) Active company incorporated on 15/12/1958 with the registered office located at Audley House, 12 - 12a Margaret Street, London W1W 8JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPROPRIATED INVESTMENTS (1958) LIMITED?

APPROPRIATED INVESTMENTS (1958) LIMITED is currently Active. It was registered on 15/12/1958 .

Where is APPROPRIATED INVESTMENTS (1958) LIMITED located?

APPROPRIATED INVESTMENTS (1958) LIMITED is registered at Audley House, 12 - 12a Margaret Street, London W1W 8JQ.

What does APPROPRIATED INVESTMENTS (1958) LIMITED do?

APPROPRIATED INVESTMENTS (1958) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for APPROPRIATED INVESTMENTS (1958) LIMITED?

The latest filing was on 25/06/2025: Micro company accounts made up to 2024-09-30.