Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Appleton Secretaries Limited
- Incorporated
- 2 April 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Kamaljeet Sonia Kaur Dhesi
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor8 Bridle CloseKingston Upon ThamesKT1 2JW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2013
British
Born September 1974 (52)
Secretary · Appointed 26 July 2007
British
Director · Appointed 1 April 2007
British
Born February 1969 (57)
Officer history (9 former)
1 May 2018
16 May 2013
16 May 2013
11 August 2007
26 July 2007
26 July 2007
1 April 2007
1 July 2004
1 July 2004
10 February 2003
10 February 2003
Resigned Evans Evans, Louise as Director
10 February 2003
30 March 2002
30 March 2002
Appointed Evans Evans, Louise as Director
6 September 2001
9 January 1995
9 January 1995
9 January 1995
19 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1974 (52)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Appleton Secretaries Limited This company
Itman Resources Limited Owns 25–50% of shares
Millward Investments Limited Owns 25–50% of shares
Thaxton Services Limited Owns 25–50% of shares
Topex Industries Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £102
- Cash
- £102
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £102 |
| Net Assets | £102 |
| Shareholder Funds | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 5 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 2 April 2025 | Confirmation statement with updates | 2 April 2025 | ||
| 17 February 2025 | Withdrawal of a person with significant control statement | |||
| 17 February 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Bolton
Bristol
Hertfordshire
Milton Keynes
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