Appledown Properties Limited in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

This particular Appledown Properties Limited firm has been in this business field for 33 years, as it's been established in 1991. Registered under the number 02660872, Appledown Properties was set up as a Private Limited Company with office in 73 Cornhill, London EC3V 3QQ. This firm's classified under the NACE and SIC code 41100 which means Development of building projects. Appledown Properties Ltd filed its account information for the period that ended on 31st March 2022. The company's most recent confirmation statement was filed on 6th November 2022.

Paul E. and David M. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since November 1992. In order to find professional help with legal documentation, this company has been utilizing the expertise of David M. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2

Other Financial Data
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

David M.

Role: Secretary

Latest update: 10 January 2024

Paul E.

Role: Director

Appointed: 06 November 1992

Latest update: 10 January 2024

David M.

Role: Director

Appointed: 06 November 1992

Latest update: 10 January 2024

People with significant control

Executives who have control over the firm are as follows: Paul E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alban Marshall Finance Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the registration number 1411240.

Paul E.

Notified on 14 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alban Marshall Finance Limited

Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 1411240

Notified on 7 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	27 February 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 December 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	8 November 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	7 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Appledown Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Paul E.

David M.

People with significant control

Paul E.

Alban Marshall Finance Limited

Accounts Documents

Company filings

Filing category

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