Second Applemead Limited in LONDON

Second Applemead Limited LONDON

Founded in 1997, Second Applemead, classified under reg no. 03319544 is an active company. Currently registered at 5 St. Luke's Street SW3 3RS, London the company has been in the business for twenty seven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Mon, 10th Mar 1997 Second Applemead Limited is no longer carrying the name Speed 6162.

The firm has 3 directors, namely Guy C., Graham C. and Susan C.. Of them, Graham C., Susan C. have been with the company the longest, being appointed on 26 February 1997 and Guy C. has been with the company for the least time - from 9 February 2018. As of 16 June 2024, there was 1 ex secretary - Susan C.. There were no ex directors.

Second Applemead Limited Address / Contact

Office Address	5 St. Luke's Street
Town	London
Post code	SW3 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03319544
Date of Incorporation	Mon, 17th Feb 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (76 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Guy C.

Position: Director

Appointed: 09 February 2018

Graham C.

Position: Director

Appointed: 26 February 1997

Susan C.

Position: Director

Appointed: 26 February 1997

Susan C.

Position: Secretary

Appointed: 26 February 1997

Resigned: 20 June 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1997

Resigned: 26 February 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 February 1997

Resigned: 26 February 1997

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Graham C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Susan C. This PSC owns 25-50% shares.

Graham C.

Notified on	30 November 2016
Nature of control:	25-50% shares

Susan C.

Notified on	30 November 2016
Nature of control:	25-50% shares

Company previous names

Speed 6162	March 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 28th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 28th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 7th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 8th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 10th, July 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 13th, June 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 10th, July 2018	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 29th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 7th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 7th Feb 2015: 1990456.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 15th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 10th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 11th, September 2009	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 6th, August 2008	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 6th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 6th, September 2007	accounts	Free Download (15 pages)
363s	Annual return up to Sat, 27th Jan 2007 with shareholders record filed on: 27th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 27th Jan 2007 with shareholders record filed on: 27th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 24th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 24th, August 2006	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 29th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 29th, June 2005	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 29th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 29th, June 2004	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
363(288)	Mon, 26th Jan 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 12th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 12th, August 2003	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 11th Feb 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Feb 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 18th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 18th, July 2002	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 8th Feb 2002 with shareholders record filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Feb 2002 with shareholders record filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 14th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 14th, May 2001	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 15th Feb 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Feb 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 21st, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 21st, August 2000	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 14th Feb 2000 with shareholders record filed on: 14th, February 2000	annual return	Free Download (6 pages)
363(288)	Mon, 14th Feb 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 14th Feb 2000 with shareholders record filed on: 14th, February 2000	annual return	Free Download (6 pages)
363(288)	Mon, 14th Feb 2000 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 26th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 26th, July 1999	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/98 to 30/11/98 filed on: 6th, April 1998	accounts	Free Download
225	Accounting reference date extended from 31/10/98 to 30/11/98 filed on: 6th, April 1998	accounts
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 26th Feb 1998 with shareholders record filed on: 26th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Feb 1998 with shareholders record filed on: 26th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/97 to 31/10/97 filed on: 30th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 31/10/97 filed on: 30th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 30/11/97 filed on: 28th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 30/11/97 filed on: 28th, April 1997	accounts	Free Download (1 page)

Second Applemead Limited LONDON

Second Applemead Limited Address / Contact

Company Information / Profile

Company staff

Guy C.

Graham C.

Susan C.

Susan C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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