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Appleacre Properties Limited WEMBLEY

Founded in 2001, Appleacre Properties, classified under reg no. 04306111 is an active company. Currently registered at 18 Wembley Park Business Centre HA9 0AS, Wembley the company has been in the business for twenty four years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - Harinder S., appointed on 10 December 2001. In addition, a secretary was appointed - Harinder S., appointed on 10 December 2001. As of 28 March 2025, there was 1 ex director - Andrew P.. There were no ex secretaries.

Appleacre Properties Limited Address / Contact

Office Address 18 Wembley Park Business Centre
Office Address2 North End Road
Town Wembley
Post code HA9 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04306111
Date of Incorporation Wed, 17th Oct 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 24 years old
Account next due date Wed, 31st Jul 2024 (240 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Harinder S.

Position: Director

Appointed: 10 December 2001

Harinder S.

Position: Secretary

Appointed: 10 December 2001

Andrew P.

Position: Director

Appointed: 10 December 2001

Resigned: 01 April 2017

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 17 October 2001

Resigned: 10 December 2001

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 17 October 2001

Resigned: 10 December 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Harinder S. This PSC and has 25-50% shares. Another one in the PSC register is Andrew P. This PSC owns 25-50% shares.

Harinder S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew P.

Notified on 6 April 2016
Ceased on 7 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-312024-10-31
Balance Sheet
Cash Bank On Hand62 89473 966  
Current Assets62 89473 96656 46868 514
Net Assets Liabilities1 025 1641 033 5391 020 5871 032 633
Property Plant Equipment1 415 9191 415 919  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 975-1 800-1 800
Average Number Employees During Period 111
Creditors3 6495 738450 000450 000
Fixed Assets1 415 9191 415 9191 415 9191 415 919
Net Current Assets Liabilities59 24568 22856 468 
Property Plant Equipment Gross Cost1 415 9191 415 919  
Total Assets Less Current Liabilities1 475 1641 485 5141 472 3871 484 433

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-10-31
filed on: 18th, March 2024 		Free Download (6 pages)

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