Appleton Investments Limited

General information

Name:

Appleton Investments Ltd

Office Address:

111 College Hill Road HA3 7BT Harrow

Number: 00630633

Incorporation date: 1959-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Appleton Investments Limited. This company first started 60 years ago and was registered under 00630633 as its registration number. The head office of the company is registered in Harrow. You may visit it at 111 College Hill Road. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 2018-12-31 is the last time the company accounts were filed.

From the data we have gathered, the business was started in 1959-06-18 and has so far been managed by three directors, out of whom two (Alison G. and Myrna J.) are still active. In order to provide support to the directors, this particular business has been utilizing the skills of Alison G. as a secretary.

Executives with significant control over the firm are: Alison G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Myrna J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alison G.

Role: Secretary

Latest update: 6 July 2019

Alison G.

Role: Director

Appointed: 12 March 1991

Latest update: 6 July 2019

Myrna J.

Role: Director

Appointed: 12 March 1991

Latest update: 6 July 2019

People with significant control

Alison G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Myrna J.
Notified 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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 March 2020
Confirmation statement last made up date 12 March 2019
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 February 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 April 2016
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2017 (AA)
filed on: 14th, September 2018
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

302-308 Preston Road

Post code:

HA3 0QP

City / Town:

Harrow

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
60
Company Age

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