APPLE 57 LTD - LONDON
| Company Profile | Company Filings |
Overview
APPLE 57 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPLE 57 LTD was incorporated 3 years ago on 13/07/2020 and has the registered number: 12737079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
APPLE 57 LTD was incorporated 3 years ago on 13/07/2020 and has the registered number: 12737079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
APPLE 57 LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WINEGARTEN | Dec 1972 | British | Director | 2021-09-23 | CURRENT |
| MRS CHANA WINEGARTEN | Jun 1974 | British | Director | 2020-07-13 UNTIL 2021-09-23 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2020-07-13 UNTIL 2020-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Winegarten | 2021-09-24 | 12/1972 | London | Ownership of shares 75 to 100 percent |
| Mrs Chana Winegarten | 2020-07-13 - 2021-09-23 | 6/1974 | London | Ownership of shares 75 to 100 percent |
| Fd Secretarial Ltd | 2020-07-13 - 2020-07-13 | Finchley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apple 57 Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-21 | 31-07-2022 | £100 equity |
| Apple 57 Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-12 | 31-07-2021 | £100 equity |