APPLEPEACH LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
APPLEPEACH LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
APPLEPEACH LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078248. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLEPEACH LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078248. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLEPEACH LIMITED - WATFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CP HOUSE
WATFORD
WD25 8JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2004-03-19 | CURRENT |
| MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2004-03-19 | CURRENT |
| MR MARK GIBBOR | Jul 1988 | British | Director | 2018-04-05 | CURRENT |
| MR ERIC LEWIS | Jul 1927 | British | Secretary | 2004-07-20 | CURRENT |
| MRS CLAIRE DUDLEY-SCALES | May 1976 | British | Director | 2021-10-28 | CURRENT |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
| CETC (NOMINEES) LIMITED | Corporate Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
| MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 2004-03-19 UNTIL 2018-03-28 | RESIGNED |
| MR PAUL ANDREW FILER | Oct 1957 | British | Director | 2004-03-19 UNTIL 2021-10-28 | RESIGNED |
| MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Secretary | 2004-03-19 UNTIL 2004-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lenta Properties Limited | 2016-04-06 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Searchgrade Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| APPLEPEACH_LIMITED - Accounts | 2024-05-18 | 31-12-2023 | £1,672,464 Cash £5,595,820 equity |
| APPLEPEACH_LIMITED - Accounts | 2023-09-08 | 31-12-2022 | £1,392,016 Cash £5,457,939 equity |
| APPLEPEACH_LIMITED - Accounts | 2022-07-30 | 31-12-2021 | £941,935 Cash £5,320,665 equity |