Apple Hills Investments Limited in London, SE19 3RW

Description

Data updated on: 01-11-2023

Apple Hills Investments Limited,registered as Private Limited Company, based in 67 Westow Street, Upper Norwood, London. The headquarters' post code is SE19 3RW. The enterprise has existed thirteen years in this business. The firm's Companies House Reg No. is 07784253. The company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time the company accounts were reported.

At present, the firm is directed by just one managing director: Angelos S., who was selected to lead the company on September 23, 2011. To support the directors in their duties, this firm has been utilizing the skills of Mary P. as a secretary since 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-12 544	-26 582	-37 851

Balance Sheet
Cash Bank In Hand	489	100 122	945
Cash Bank On Hand			945	349	635	316	216	91	91	91
Net Assets Liabilities Including Pension Asset Liability	-12 544	-26 582	-37 851

Capital & Reserves
Called Up Share Capital	1 142	1 142	1 142
Profit Loss Account Reserve	-13 686	-27 724	-38 993
Shareholder Funds	-12 544	-26 582	-37 851

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							17	34	51	68
Amounts Owed To Group Undertakings					7 839 810	7 896 310	7 896 310	7 898 130	7 918 130	7 919 646
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			7 314 801	7 908 750	7 905 701	7 914 269	7 922 534	7 931 104	7 939 189	7 948 173
Creditors Due After One Year	2 507 300	5 506 856	7 306 856
Creditors Due Within One Year	6 538	6 153	7 945
Fixed Assets					7 860 505	7 860 678	7 860 661	7 860 644	7 860 627	7 860 610
Increase From Amortisation Charge For Year Intangible Assets							17	17	17	17
Intangible Assets						173	156	139	122	105
Intangible Assets Gross Cost						173	173	173	173	173
Investments Fixed Assets	2 500 805	5 386 305	7 276 005	7 860 505	7 860 505	7 860 505	7 860 505	7 860 505	7 860 505	7 860 505
Investments In Group Undertakings				7 860 505	7 860 505	7 860 505	7 860 505	7 860 505	7 860 505	7 860 505
Net Assets Liabilities Subsidiaries						-4 641 892	-5 011 561	-5 491 931	-4 830 906	-5 871 493
Net Current Assets Liabilities	-6 049	93 969	-7 313 856	-7 908 401	-7 905 066	-7 913 953	-7 922 318	-7 931 013	-7 939 098	-7 948 082
Number Shares Allotted	1 000	1 000	1 000
Number Shares Issued Fully Paid						1 000	1 000	1 000	1 000	1 000
Other Creditors			7 314 801	7 908 750	65 891	17 959	26 224	32 974	21 059	28 527
Par Value Share	1	1	1			1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	100	100
Profit Loss						-8 714	-8 382	-8 712	-8 102	-9 001
Profit Loss Subsidiaries						609 512	369 641	16 408	-55 519	540 823
Share Capital Allotted Called Up Paid	1 142	1 142	1 142
Total Additions Including From Business Combinations Intangible Assets						173
Total Assets Less Current Liabilities	2 494 756	5 480 274	7 269 005	-47 896	-44 561	-53 275	-61 657	-70 369	-78 471	-87 472

Company staff

Angelos S.

Role: Director

Appointed: 23 September 2011

Latest update: 24 February 2024

Mary P.

Role: Secretary

Appointed: 23 September 2011

Latest update: 24 February 2024

People with significant control

R&P Partners Ltd

Address: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

Legal authority Marshall Islands

Legal form Private Company Limited By Shares

Country registered Marshall Islands

Place registered Marshall Islands

Registration number 50289

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Berwen Holding Ltd

Address: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

Legal authority Marshall Islands

Legal form Private Company Limited By Shares

Country registered Marshall Islands

Place registered Marshall Islands

Registration number 50288

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 21 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	21 June 2013

Apple Hills Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angelos S.

Mary P.

People with significant control

R&P Partners Ltd

Berwen Holding Ltd

Accounts Documents

Company filings

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