Company number 07784253
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 1,000
. The most likely internet sites of APPLE HILLS INVESTMENTS LIMITED are www.applehillsinvestments.co.uk, and www.apple-hills-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Hills Investments Limited is a Private Limited Company.
The company registration number is 07784253. Apple Hills Investments Limited has been working since 23 September 2011.
The present status of the company is Active. The registered address of Apple Hills Investments Limited is 67 Westow Street Upper Norwood London Se19 3rw. . PAPADOPOULOS, Mary is a Secretary of the company. STYLIANOU, Angelos is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
R&P Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Berwen Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
APPLE HILLS INVESTMENTS LIMITED Events
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 1 more events
06 Nov 2013
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
21 Jun 2013
Total exemption small company accounts made up to 31 December 2012
23 May 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
18 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)