APRILFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

APRILFIELD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APRILFIELD LIMITED was incorporated 40 years ago on 05/12/1983 and has the registered number: 01775406. The accounts status is TOTAL EXEMPTION FULL.

APRILFIELD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

67 WESTOW STREET
LONDON
SE19 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2019 19/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEORGE RUNACRES Apr 1944 British Director 2011-08-26 CURRENT
THORNTON SPRINGER INTERNATIONAL LIMITED Corporate Secretary 2006-12-20 UNTIL 2014-08-26 RESIGNED
NOEL ANTHONY LEFEBVRE Feb 1932 Australian Director RESIGNED
MARIANNE EDWARDS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joan Bland 2016-04-06 Henley-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
'Mrs Joan Bland' 2016-04-06 Henley On Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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OPEN:I LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
PENTA GROUP PUBLIC LIMITED COMPANY WARNDON Active DORMANT 62012 - Business and domestic software development
THORNTON SPRINGER WESTOW STREET LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
SAFETY INDUSTRIES GROUP LTD. LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL PIPELINE COMPUTERS AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TELEPHONES FOR THE DEAF LTD Dissolved... DORMANT 99999 - Dormant Company
PEGG ROBERTSON LTD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LINGUISTIC SERVICES (UK) LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
THORNTON SPRINGER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CONRADI MORRISON (SOUTH EAST) LLP LONDON Dissolved... DORMANT None Supplied
WESTOW STREET LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aprilfield Limited - Accounts to registrar (filleted) - small 18.2 2020-03-13 31-12-2019 £127,947 equity
Aprilfield Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-27 31-12-2018 £133,970 equity
Aprilfield Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £133,970 equity
Aprilfield Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £139,606 equity
Aprilfield Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £157,041 Cash £155,516 equity

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