General information

Name:

Apple London Ltd

Office Address:

219 Old Brompton Road SW5 0EA London

Number: 03685743

Incorporation date: 1998-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apple London Limited,registered as Private Limited Company, with headquarters in 219 Old Brompton Road, London. It's zip code SW5 0EA. This enterprise was formed in 1998. The registered no. is 03685743. The enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Apple London Ltd filed its account information for the period up to Sat, 31st Dec 2022. The latest confirmation statement was released on Fri, 28th Apr 2023.

At present, we have a single director in the company: Orion T. (since 1998-12-18). For almost one year Nehama T., had been fulfilling assigned duties for this company till the resignation 24 years ago. To find professional help with legal documentation, this company has been utilizing the skills of Orion T. as a secretary for the last 23 years.

Financial data based on annual reports

Company staff

Orion T.

Role: Secretary

Appointed: 08 January 2001

Latest update: 21 January 2024

Mairead E.

Role: Secretary

Appointed: 20 January 2000

Latest update: 21 January 2024

Orion T.

Role: Director

Appointed: 18 December 1998

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Palm Tree Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hertford Street, W1J 7RE and was registered as a PSC under the registration number 02898370.

Palm Tree Properties Limited
Address: 6 Hertford Street, London, W1J 7RE, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 02898370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
25
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