APPLES AND PEARS GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
APPLES AND PEARS GROUP LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APPLES AND PEARS GROUP LTD was incorporated 19 years ago on 08/06/2005 and has the registered number: 05475248. The accounts status is TOTAL EXEMPTION FULL.
APPLES AND PEARS GROUP LTD was incorporated 19 years ago on 08/06/2005 and has the registered number: 05475248. The accounts status is TOTAL EXEMPTION FULL.
APPLES AND PEARS GROUP LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
2ND FLOOR, 201 HAVERSTOCK HILL
LONDON
NW3 4QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS KOEHL CHRISTENSEN | Jul 1966 | Danish | Director | 2008-07-08 | CURRENT |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-08 UNTIL 2005-06-08 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-06-08 UNTIL 2005-06-08 | RESIGNED | ||
HANOVER REGISTRAR SERVICES LIMITED | Corporate Secretary | 2005-06-09 UNTIL 2010-02-28 | RESIGNED | ||
ANNITTA MALLING | Jul 1966 | Danish | Director | 2005-06-09 UNTIL 2008-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Christensen | 2016-04-06 | 7/1966 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Apples and Pears Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £9,701 Cash £65,397 equity |
Apples and Pears Group Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £16,520 Cash £38,148 equity |
Apples and Pears Group Ltd - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £24,403 Cash £69,421 equity |
Apples and Pears Group Ltd - Limited company - abbreviated - 11.6 | 2015-09-17 | 31-12-2014 | £57,010 Cash £40,070 equity |
Apples and Pears Group Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £6,078 Cash £26,158 equity |