APPLEBOND LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 06863627
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of APPLEBOND LIMITED are www.applebond.co.uk, and www.applebond.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Applebond Limited is a Private Limited Company. The company registration number is 06863627. Applebond Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of Applebond Limited is 9 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £4.38k. It is £-8.35k against last year. And the total assets are £10.43k, which is £7.21k against last year. LEITH-SMITH, Jean Elizabeth is a Director of the company. LEITH-SMITH, Nicholas Peter is a Director of the company. LEITH-SMITH, Peter is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, John Gardner has been resigned. The company operates in "Other letting and operating of own or leased real estate".


applebond Key Finiance

LIABILITIES £4.38k
-66%
CASH n/a
TOTAL ASSETS £10.43k
+224%
All Financial Figures

Current Directors

Director
LEITH-SMITH, Jean Elizabeth
Appointed Date: 01 September 2010
80 years old
Director
LEITH-SMITH, Nicholas Peter
Appointed Date: 01 September 2010
50 years old
Director
LEITH-SMITH, Peter
Appointed Date: 30 April 2009
80 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 April 2009
Appointed Date: 31 March 2009
Director
PURDON, John Gardner
Resigned: 30 April 2009
Appointed Date: 31 March 2009
59 years old

Persons With Significant Control

Mr Nicholas Peter Leith-Smith
Notified on: 19 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEBOND LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 15 more events
06 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Share transfer 30/04/2009
01 May 2009
Director appointed peter leith-smith
01 May 2009
Appointment terminated director john purdon
01 May 2009
Appointment terminated secretary chalfen secretaries LIMITED
31 Mar 2009
Incorporation

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