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Appledown Properties Limited LONDON

Appledown Properties started in year 1991 as Private Limited Company with registration number 02660872. The Appledown Properties company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

The company has 2 directors, namely Paul E., David M.. Of them, Paul E., David M. have been with the company the longest, being appointed on 6 November 1992. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Appledown Properties Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02660872
Date of Incorporation Wed, 6th Nov 1991
Industry Development of building projects
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

David M.

Position: Secretary

Resigned:

Paul E.

Position: Director

Appointed: 06 November 1992

David M.

Position: Director

Appointed: 06 November 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Paul E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alban Marshall Finance Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul E.

Notified on 14 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Alban Marshall Finance Limited

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: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22222      
Balance Sheet
Cash Bank On Hand    2222222
Net Assets Liabilities    2222222
Cash Bank In Hand22222      
Net Assets Liabilities Including Pension Asset Liability22222      
Reserves/Capital
Shareholder Funds22222      
Other
Number Shares Allotted 2222222222
Par Value Share 1111111111
Share Capital Allotted Called Up Paid22222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 15th, November 2023 		Free Download (2 pages)

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