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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AP INVESTMENT MANAGEMENT SERVICE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

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

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