APPLECROFT PROPERTIES LIMITED

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Company number 03484571
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 1 ALLSOP PLACE, LONDON, NW1 5LF
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
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of APPLECROFT PROPERTIES LIMITED are www.applecroftproperties.co.uk, and www.applecroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Applecroft Properties Limited is a Private Limited Company. The company registration number is 03484571. Applecroft Properties Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Applecroft Properties Limited is 1 Allsop Place London Nw1 5lf. . JACOBS, Simon is a Secretary of the company. GERTNER, Moises is a Director of the company. WECHSLER, Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACOBS, Simon
Appointed Date: 28 January 1998

Director
GERTNER, Moises
Appointed Date: 28 January 1998
68 years old

Director
WECHSLER, Michael
Appointed Date: 04 January 2005
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 January 1998
Appointed Date: 22 December 1997

Nominee Director
BUYVIEW LTD
Resigned: 28 January 1998
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Leser Landau
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

APPLECROFT PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Secretary's details changed for Simon Jacobs on 5 June 2015
...
... and 40 more events
02 Apr 1998
Particulars of mortgage/charge
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20 Feb 1998
Particulars of mortgage/charge
03 Feb 1998
New secretary appointed
03 Feb 1998
New director appointed
22 Dec 1997
Incorporation

APPLECROFT PROPERTIES LIMITED Charges

15 April 1998
Legal mortgage
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 23 dyne road brondesbury london borough of brent t/n…
31 March 1998
Legal mortgage
Delivered: 6 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19, 21 & 25 dyne road brondesbury london…
27 March 1998
Mortgage debenture
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 February 1998
Legal charge of whole
Delivered: 20 February 1998
Status: Satisfied on 7 August 1998
Persons entitled: Manrows Limited Better Properties Limited L. Frankel
Description: The f/h properties k/a 19, 21 and 25 dyne road london t/n's…