APPLEACRE INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 8QH

Company number 03422389
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address 4 THE RIDGEWAY, ENFIELD, MIDDLESEX, EN2 8QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Micro company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of APPLEACRE INVESTMENTS LIMITED are www.appleacreinvestments.co.uk, and www.appleacre-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Appleacre Investments Limited is a Private Limited Company. The company registration number is 03422389. Appleacre Investments Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Appleacre Investments Limited is 4 The Ridgeway Enfield Middlesex En2 8qh. The company`s financial liabilities are £114.93k. It is £70.17k against last year. And the total assets are £62.5k, which is £-15.03k against last year. SANU, Olufela is a Secretary of the company. SANU, Bisi Banke is a Director of the company. SANU, Olufela is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


appleacre investments Key Finiance

LIABILITIES £114.93k
+156%
CASH n/a
TOTAL ASSETS £62.5k
-20%
All Financial Figures

Current Directors

Secretary
SANU, Olufela
Appointed Date: 20 August 1997
Director
SANU, Bisi Banke
Appointed Date: 20 August 1997
65 years old
Director
SANU, Olufela
Appointed Date: 01 August 1998
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Mr Olufela Sanu
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEACRE INVESTMENTS LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
23 Feb 2017
Micro company accounts made up to 30 June 2015
01 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Jul 2016
Compulsory strike-off action has been suspended
...
... and 109 more events
26 Aug 1997
Secretary resigned
26 Aug 1997
New secretary appointed
26 Aug 1997
New director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: 381 kingsway hove east sussex BN3 4QD
20 Aug 1997
Incorporation

APPLEACRE INVESTMENTS LIMITED Charges

21 November 2014
Charge code 0342 2389 0039
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 1. 2 the ridgeway, enfield EN2 8QH. 2. 102 the roundway…
21 November 2014
Charge code 0342 2389 0038
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as 2 the…
6 May 2010
Legal charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: Land and building k/a 2 the ridgeway, enfield, t/no…
15 August 2005
Legal charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Pa
Description: 9 gordon terrace, mutely, plymouth the rental income by way…
11 July 2005
Charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 264 the roundway tottenham fixed charge over all rental…
8 July 2005
Charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 153 farrant avenue N22 6PG fixed charge over all rental…
8 July 2005
Charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 122 rivulet road tottenham fixed charge over all rental…
25 May 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Premises k/a 5 caedmon road, london t/no. EGL242712 and all…
4 May 2005
Charge
Delivered: 12 May 2005
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: 13 downhills way, tottenham.
13 April 2005
Charge
Delivered: 26 April 2005
Status: Satisfied on 22 September 2015
Persons entitled: Capital Home Loans Limited
Description: 11 downhills way tottenham fixed charge over all rental…
13 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Finance and Credit Corpration Limited
Description: F/H land and buildings k/a 2 the ridgeway enfield middlesex…
10 May 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property known as 32 shelbourne road N17 t/n NGL501159.
30 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 19 bridgenhall road enfield middlesex…
10 July 2003
Legal charge
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 26 hanmer walk andover road london N7 7RE.
18 February 2003
Legal mortgage
Delivered: 22 February 2003
Status: Satisfied on 19 July 2005
Persons entitled: Paragon Mortgages Limited
Description: 264 the roundway tottenham london N22 6RB.
27 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 145 perth road london N22 5QH. See the mortgage charge…
19 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 14 August 2004
Persons entitled: Bentley-Hendon Holdings Limited
Description: F/H property k/a 2 the ridgeway enfield middx EN2 8QH t/no…
19 August 2002
Legal mortgage
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 111 gospatrick road tottenham london N17 7JD and all…
22 July 2002
Legal charge
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19B annette road london N7 6EU.
8 July 2002
Legal mortgage
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 102 the roundway tottenham london…
24 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 anglesey road, enfield, middlesex EN3 4HZ.
19 December 2001
Legal charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 thetford close,london N13 6AT.
10 December 2001
Legal mortgage
Delivered: 12 December 2001
Status: Satisfied on 19 July 2005
Persons entitled: Paragon Mortgages Limited
Description: 122 rivulet road tottenham london N17 7JJ and all fixtures.
7 November 2001
Legal mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 33A bruce castle road tottenham london N17 8NL and all…
11 October 2001
Legal charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 hanmer walk andover road islington t/n NGL629311. By way…
31 August 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied on 19 July 2005
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 153 farrant avenue london N22 6PG the rental…
31 August 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied on 28 April 2005
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 11 downhills way london N17 6AN the rental…
31 August 2001
Legal charge
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 33 bruce castle rd,london N17 8NL with all rental…
6 August 2001
Legal charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 32A shelbourne road tottenham london N17 9YH…
29 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 19 July 2005
Persons entitled: Paragon Mortgages Limited
Description: 13 downhills way,london N17 6AN with all rental…
19 June 2001
Legal charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 33 davis road london W3 7SE the rental income…
21 June 2000
Legal charge
Delivered: 22 June 2000
Status: Satisfied on 9 October 2001
Persons entitled: Nationwide Building Society
Description: Upper maisonette 33A bruce castle road london. Together…
1 December 1999
Legal charge
Delivered: 3 December 1999
Status: Satisfied on 9 October 2001
Persons entitled: Nationwide Building Society
Description: Property k/a 153 farrant avenue wood green london N22 and…
29 June 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied on 17 August 2001
Persons entitled: Nationwide Building Society
Description: Property k/a 13 downhills way tottenham london N17…
21 April 1999
Deed of confirmation
Delivered: 22 April 1999
Status: Satisfied on 16 July 2002
Persons entitled: Nationwide Building Society
Description: 102 the roundway tottenham london N17. Together with all…
12 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied on 5 July 2002
Persons entitled: Nationwide Building Society
Description: 26 hammer walk andover road london N7. Together with all…
20 November 1998
Mortgage debenture
Delivered: 2 December 1998
Status: Satisfied on 17 January 2003
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking property and assets.
16 April 1998
Legal charge
Delivered: 1 May 1998
Status: Satisfied on 15 August 2001
Persons entitled: Nationwide Building Society
Description: 33 davis road acton t/n MX421163. Together with all…
16 April 1998
Legal charge
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 33 davis road acton t/n MX421163. Together with all…

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