GOLDEN APPLE PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOLDEN APPLE PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDEN APPLE PROPERTY LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436642. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GOLDEN APPLE PROPERTY LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436642. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GOLDEN APPLE PROPERTY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 WHARNCLIFFE ROAD
LONDON
SE25 6SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREG HEDGES | Apr 1979 | British | Director | 2023-07-21 | CURRENT |
| MR SCOTT CHRISTIAN CLAYTON | Secretary | 2018-06-20 UNTIL 2022-07-31 | RESIGNED | ||
| ADL ONE LIMITED | Corporate Director | 2005-04-26 UNTIL 2018-06-20 | RESIGNED | ||
| MR MARTYN ERIC RUSSELL | Feb 1964 | British | Director | 2008-09-19 UNTIL 2018-06-20 | RESIGNED |
| FIDSEC LIMITED | Corporate Secretary | 2005-04-26 UNTIL 2018-06-20 | RESIGNED | ||
| MR NICHOLAS BRIAN EVANS | Mar 1972 | British | Director | 2022-07-31 UNTIL 2023-07-21 | RESIGNED |
| MR SCOTT CHRISTIAN CLAYTON | May 1968 | British | Director | 2018-06-20 UNTIL 2022-07-31 | RESIGNED |
| MR NICHOLAS BRIAN EVANS | Secretary | 2022-07-31 UNTIL 2023-07-21 | RESIGNED | ||
| ADL TWO LIMITED | Corporate Director | 2005-04-26 UNTIL 2018-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Greg Hedges | 2017-04-26 | 4/1979 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Kerry Ann Duck | 2017-04-26 | 4/1979 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GOLDEN APPLE PROPERTY LIMITED | 2023-10-26 | 30-04-2023 | £2 equity |
| Dormant Company Accounts - GOLDEN APPLE PROPERTY LIMITED | 2023-01-13 | 30-04-2022 | £2 equity |
| Dormant Company Accounts - GOLDEN APPLE PROPERTY LIMITED | 2021-10-27 | 30-04-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - GOLDEN APPLE PROPERTY LIMITED | 2020-05-02 | 30-04-2020 | £2 equity |