APPLEPEACH LIMITED - WATFORD
Company Profile | Company Filings |
Overview
APPLEPEACH LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
APPLEPEACH LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078248. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLEPEACH LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078248. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLEPEACH LIMITED - WATFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CP HOUSE
WATFORD
WD25 8JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC LEWIS | Jul 1927 | British | Secretary | 2004-07-20 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2004-03-19 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2004-03-19 | CURRENT |
MR MARK GIBBOR | Jul 1988 | British | Director | 2018-04-05 | CURRENT |
MRS CLAIRE DUDLEY-SCALES | May 1976 | British | Director | 2021-10-28 | CURRENT |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 2004-03-19 UNTIL 2018-03-28 | RESIGNED |
MR PAUL ANDREW FILER | Oct 1957 | British | Director | 2004-03-19 UNTIL 2021-10-28 | RESIGNED |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Secretary | 2004-03-19 UNTIL 2004-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lenta Properties Limited | 2016-04-06 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Searchgrade Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APPLEPEACH_LIMITED - Accounts | 2023-09-08 | 31-12-2022 | £1,392,016 Cash £5,457,939 equity |
APPLEPEACH_LIMITED - Accounts | 2022-07-30 | 31-12-2021 | £941,935 Cash £5,320,665 equity |