Appropriated Investments (1958) Limited

Active00616795 Private limited company
Incorporated
15 December 1958 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Audley House
12 - 12A Margaret Street
London
W1W 8JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
British
Born January 1980 (46)
Van Zwanenberg, Mary
Secretary · Appointed 22 July 1995
British
Officer history (7 former)
16 June 2026
Resigned Van Zwanenburg, Nicholas Jack as Director
21 May 2024
Appointed Van Zwanenberg, Michael Peter as Director
1 October 2013
7 November 2006
Resigned Van Zwanenberg, Suzette Rosemary Joyce as Director
20 January 1999
Resigned Harvie-Clark, Janet Rosemary as Director
10 December 1997
Resigned Van Zwanenberg, Jack Maurice as Director
22 July 1995
Appointed Van Zwanenberg, Mary as Secretary
22 July 1995
Resigned Marsh, Anna as Secretary
1 January 1993
Appointed Marsh, Anna as Secretary
31 December 1992
Resigned Greig, Joan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08131726

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£555,710
Debt Ratio
65%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,108,353 £1,138,082 £618,846 £568,476 £621,973 £540,556 £555,710
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,407,679£1,418,982£1,434,084£1,222,367£1,235,329£1,637,529£1,578,167
Current Assets£185,732£168,201£219,146£128,244£129,296£292,412£157,648
Creditors (< 1 year)£1,037,701£1,046,627£1,031,257£782,135£745,779£791,859£627,462
Net Current Assets(£851,969)(£878,426)(£812,111)(£653,891)(£616,483)(£499,447)(£469,814)
Net Assets£555,710£540,556£621,973£568,476£618,846£1,138,082£1,108,353
Shareholder Funds£555,710£540,556£621,973£568,476£618,846£1,138,082£1,108,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2025Micro company accounts30 September 20243
15 May 2025Confirmation statement with no updates28 April 20253
28 June 2024Micro company accounts30 September 2023
21 May 2024Appointment of a director2
29 April 2024Confirmation statement with no updates28 April 20243
Show all recent filings

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