Company number 08874541
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registration of charge 088745410003, created on 24 March 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of APPLEFIELD PROPERTIES LIMITED are www.applefieldproperties.co.uk, and www.applefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applefield Properties Limited is a Private Limited Company.
The company registration number is 08874541. Applefield Properties Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of Applefield Properties Limited is 20 22 Wenlock Road London England N1 7gu. . HIPPSLEY, Ursula is a Secretary of the company. BLACK, David Campbell is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Campbell Black
Notified on: 4 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more
APPLEFIELD PROPERTIES LIMITED Events
06 Apr 2017
Registration of charge 088745410003, created on 24 March 2017
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016
07 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 1 more events
03 Jul 2015
Appointment of Mrs Ursula Hippsley as a secretary on 3 July 2015
16 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
06 Aug 2014
Registration of charge 088745410001, created on 6 August 2014
06 Aug 2014
Registration of charge 088745410002, created on 6 August 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
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MODEL ARTICLES ‐
Model articles adopted
24 March 2017
Charge code 0887 4541 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as land adjacent to…
6 August 2014
Charge code 0887 4541 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 134 maidstone road…
6 August 2014
Charge code 0887 4541 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 134 maidstone road…