APPLE FOUR LIMITED - LONDON


Company Profile Company Filings

Overview

APPLE FOUR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPLE FOUR LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: 05485301. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

APPLE FOUR LIMITED - LONDON

This company is listed in the following categories:
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 / 6 30/06/2022 31/03/2024

Registered Office

239-241 KENNINGTON LANE
LONDON
SE11 5QU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TDS FRUIT IMPEX LTD. (until 09/08/2006)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI MATUR Nov 1967 Turkish Director 2005-06-20 CURRENT
MR ALI MATUR Nov 1967 Turkish Secretary 2006-06-15 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2005-06-20 UNTIL 2005-06-20 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-06-20 UNTIL 2005-06-20 RESIGNED
MUSTAFA ONAY Jul 1968 British Director 2005-06-20 UNTIL 2006-06-15 RESIGNED
MR AEMAL MOHAMMED BAHADUR Feb 1981 British Director 2006-06-15 UNTIL 2019-07-04 RESIGNED
MR KENAN DUMAN Jun 1965 British Director 2005-06-20 UNTIL 2006-06-15 RESIGNED
MR ERKAN TARIM Mar 1970 British Secretary 2005-06-20 UNTIL 2006-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aemal Mohammed Bahadur 2016-04-06 - 2019-07-04 2/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ali Matur 2016-04-06 11/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPITALFIELDS MARKET TENANTS ASSOCIATION LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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ARMAN ENTERPRISE LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 41201 - Construction of commercial buildings
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CYPROFOOD LIMITED LONDON ENGLAND Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
JAY STAR INTERNATIONAL LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 46310 - Wholesale of fruit and vegetables
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143 TO 145 BROADWAY MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
TOOTING FOOD CENTRE LIMITED LONDON Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LA LUNA LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 56101 - Licensed restaurants
H B MINES LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 08990 - Other mining and quarrying n.e.c.
CONTINENTAL FOOD BAZAAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CDH MATUR HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LA VENTANA RESTAURANT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Apple Four Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £-77,408 equity
Apple Four Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £-75,669 equity
Apple Four Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-06-2021 £-74,095 equity
Apple Four Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £-72,632 equity
Apple Four Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £-70,998 equity
Apple Four Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £-67,349 equity
Apple Four Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £-65,808 equity
Apple Four Limited - Accounts to registrar - small 16.3d 2017-04-01 30-06-2016 £-64,787 equity
Apple Four Limited - Limited company - abbreviated - 11.9 2016-03-18 30-06-2015 £126 Cash £-63,803 equity
Apple Four Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £211 Cash £-62,658 equity

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