Little Apple Holdings Limited

Active02997668 Private limited company
Incorporated
2 December 1994 (31 years)
Previously known as
Bow Quarter Residents' Management Limited (until 19 January 2009)
Hawkshaws Limited (until 27 January 1995)
Industry
Combined facilities support activities (81100)
Directors
Samuel Lee Keefe
Julita Exposito-Garcia
Accounts type
Total exemption full
Region
Greater London
Address
Suite 2.06
Bridge House 181 Queen Victoria Street
London
EC4V 4EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Keefe, Samuel Lee
Director · Appointed 25 January 2025
British
Born July 1985 (41)
Exposito-Garcia, Julita
Director · Appointed 12 September 2024
Spanish
Born May 1964 (62)
Director · Appointed 27 January 2024
Also at Ibi Estate Ltd
British
Born June 1960 (66)
Director · Appointed 30 January 2022
Also at Thorpe's Yard Management Company Limited, Conscious Image Limited, Island House RTM Limited · more companies
British
Born November 1971
Director · Appointed 30 September 2021
Also at Draftinge Properties Limited, Draftinge Consulting Ltd (proposed for strike-off)
Swedish
Born June 1971 (55)
Corporate Secretary · Appointed 19 June 2019
Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Extruded Solutions Ltd · more companies
Director · Appointed 6 October 2018
Also at Federation Against Software Theft
British
Born August 1968 (58)
Aitken, Elizabeth Winifred
Director · Appointed 17 August 2013
British
Born July 1952 (74)
Officer history (74 former)
25 March 2026
Resigned Proudfoot, Siobhan Linzi as Director
27 August 2025
Appointed Proudfoot, Siobhan Linzi as Director
25 January 2025
Appointed Keefe, Samuel Lee as Director
12 September 2024
Appointed Exposito-Garcia, Julita as Director
28 February 2024
Resigned Jansen, Carlotta as Director
27 January 2024
Appointed Ilic, Dusko, Professor as Director
28 January 2023
Resigned Docking, Sandra as Director
12 September 2022
Resigned Hawksworth, James Stanley as Director
30 January 2022
Appointed Doonan, Luke as Director
29 January 2022
Resigned Doonan, Luke as Director
7 October 2021
Appointed Jansen, Carlotta as Director
6 October 2021
Resigned Godart-Brown, Giles Mark as Director
6 October 2021
Resigned Pownall, Kevin Robert as Director
6 October 2021
Resigned Reeve, Paul Kevin as Director
30 September 2021
Appointed Hawksworth, James Stanley as Director
30 September 2021
Appointed Doonan, Luke as Director
30 September 2021
Appointed Larsson, Lars Gunnar as Director
26 September 2019
Appointed Docking, Sandra as Director
19 June 2019
Resigned Hs Secretarial Limited as Corporate Secretary
19 June 2019
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
26 May 2019
Resigned Selkirk, Emily as Director
19 April 2019
Resigned Scott, Gavin Paul as Director
1 April 2019
Resigned Chauhan, Bina as Director
6 October 2018
Appointed Osborne, Dawn as Director
6 October 2018
Resigned Mcilwraith, Alison Margaret as Director
6 October 2018
Appointed Selkirk, Emily as Director
6 October 2018
Appointed Scott, Gavin Paul as Director
20 January 2016
Resigned Scott, Gavin Paul as Director
26 September 2015
Resigned Sampford, Ross as Director
26 September 2015
Appointed Godart-Brown, Giles Mark as Director
26 September 2015
Appointed Pownall, Kevin Robert as Director
26 September 2015
Resigned Gabriel, Ruppert as Director
26 September 2015
Resigned Sabaratnam, Radma, Dr as Director
4 August 2014
Resigned Thöne, Michael Josef as Director
10 May 2014
Resigned Robson, James Desmond John as Director
10 May 2014
Resigned Harper-Penman, Carli as Director
10 May 2014
Appointed Mcilwraith, Alison Margaret as Director
10 May 2014
Appointed Reeve, Paul Kevin as Director
10 May 2014
Appointed Sampford, Ross as Director
10 May 2014
Appointed Sabaratnam, Radma, Dr as Director
10 May 2014
Resigned Ondhia, Uday as Director
10 May 2014
Resigned Hawksworth, James Stanley as Director
17 August 2013
Resigned Hill, Bryan Anthony as Director
17 August 2013
Appointed Scott, Gavin Paul as Director
17 August 2013
Appointed Aitken, Elizabeth Winifred as Director
17 August 2013
Resigned Woodruff-Ellens, Shania as Director
17 August 2013
Resigned Doonan, Luke as Director
17 August 2013
Resigned Knight, Matthew Charles George as Director
17 August 2013
Appointed Gabriel, Ruppert as Director
17 August 2013
Appointed Thöne, Michael Josef as Director
19 May 2012
Appointed Knight, Matthew Charles George as Director
19 May 2012
Appointed Hill, Bryan Anthony as Director
19 May 2012
Appointed Robson, James Desmond John as Director
19 May 2012
Resigned Dixon, Peter John as Director
19 May 2012
Appointed Chauhan, Bina as Director
19 May 2012
Appointed Ondhia, Uday as Director
19 May 2012
Resigned Copp, Prafula Peter Kholia as Director
19 May 2012
Appointed Hawksworth, James Stanley as Director
19 May 2012
Appointed Harper-Penman, Carli as Director
19 May 2012
Appointed Woodruff-Ellens, Shania as Director
24 May 2010
Appointed Copp, Prafula Peter Kholia as Director
15 March 2010
Resigned Aitken, Elizabeth Winifred as Director
16 December 2009
Resigned Skinner, Paul Richard as Director
8 December 2008
Resigned Wilkinson, Helen Marcia as Director
8 December 2008
Resigned Natarajan, Kartik as Director
8 December 2008
Resigned Gierszewski, Maria Giuseppina as Director
8 December 2008
Appointed Doonan, Luke as Director
22 July 2008
Resigned Davies, Julian as Director
21 July 2008
Appointed Dixon, Peter John as Director
21 July 2008
Appointed Natarajan, Kartik as Director
1 January 2008
Resigned Mccarthy, Robert as Director
1 January 2008
Resigned Natarajan, Lucy as Director
31 July 2007
Resigned Freeman, Vanessa Juliete as Director
16 July 2007
Resigned Holmes, Alastair as Director
21 May 2007
Appointed Aitken, Elizabeth Winifred as Director
1 May 2007
Resigned Pau, Johnny as Director
22 April 2007
Resigned Nicholls, Terrence Kim as Director
22 April 2007
Appointed Natarajan, Lucy as Director
22 April 2007
Resigned Doonan, Luke as Director
22 April 2007
Appointed Freeman, Vanessa Juliete as Director
22 April 2007
Resigned Dixon, Peter John as Director
22 April 2007
Resigned Crow, Paul Martin as Director
22 April 2007
Appointed Mccarthy, Robert as Director
22 April 2007
Resigned Aitken, Elizabeth Winifred as Director
22 April 2007
Appointed Skinner, Paul Richard as Director
22 April 2007
Appointed Pau, Johnny as Director
22 April 2007
Appointed Wilkinson, Helen Marcia as Director
29 September 2006
Resigned Edwards, Trevor Keith as Director
1 September 2006
Appointed Hs Secretarial Limited as Corporate Secretary
1 September 2006
Resigned Edwards, Trevor Keith as Secretary
13 June 2006
Appointed Crow, Paul Martin as Director
12 June 2006
Resigned Zealand, Andrew Barry as Director
9 April 2006
Resigned Crow, Paul Martin as Director
9 April 2006
Appointed Gierszewski, Maria Giuseppina as Director
26 January 2006
Appointed Davies, Julian as Director
28 November 2005
Appointed Crow, Paul Martin as Director
19 October 2005
Resigned Ackroyd, Graham David as Director
16 September 2005
Appointed Edwards, Trevor Keith as Secretary
16 September 2005
Resigned Kirkwood, James Alistair Delange as Secretary
20 February 2005
Resigned Gabriel, Ruppert as Director
20 February 2005
Appointed Zealand, Andrew Barry as Director
20 February 2005
Appointed Aitken, Elizabeth Winifred as Director
20 February 2005
Resigned Thone, Michael Josef as Director
1 March 2004
Resigned Rates, Graham Douglas as Secretary
1 March 2004
Appointed Kirkwood, James Alistair Delange as Secretary
15 February 2004
Resigned Hektoen, Eirik, Dr as Director
15 February 2004
Resigned O'Reilly, Noel Patrick as Director
15 February 2004
Appointed Nicholls, Terrence Kim as Director
15 February 2004
Resigned Arter, Elina as Director
15 February 2004
Appointed Holmes, Alastair as Director
15 February 2004
Appointed Ackroyd, Graham David as Director
13 February 2004
Resigned Hundal, Anand Singh as Director
28 August 2003
Appointed Hektoen, Eirik, Dr as Director
15 June 2003
Resigned Mcguire, Rosemarie Ann as Director
7 May 2003
Appointed O'Reilly, Noel Patrick as Director
16 December 2002
Resigned Noble, Heather Mary as Director
12 September 2002
Resigned Prew, Martin Richard as Director
9 September 2002
Appointed Hundal, Anand Singh as Director
9 September 2002
Appointed Noble, Heather Mary as Director
6 August 2002
Resigned Davis, Mark as Director
29 July 2002
Appointed Edwards, Trevor Keith as Director
26 March 2002
Resigned Wright, Fiona, Dr as Director
11 March 2002
Appointed Arter, Elina as Director
10 February 2002
Appointed Doonan, Luke as Director
10 February 2002
Resigned Pailthorpe, Christopher as Director
15 January 2002
Resigned Turp, David Edward as Director
15 June 2001
Resigned Corps, John Frederick William as Director
15 June 2001
Appointed Prew, Martin Richard as Director
5 June 2001
Appointed Davis, Mark as Director
3 June 2001
Appointed Turp, David Edward as Director
10 April 2000
Appointed Rates, Graham Douglas as Secretary
10 April 2000
Resigned Corps, John Frederick William as Secretary
6 March 2000
Resigned Woodward, Nicholas John as Director
13 December 1999
Resigned Jefferson, Ian Andrew as Director
11 July 1999
Appointed Thone, Michael Josef as Director
1 July 1999
Resigned Drury, Trevor John as Director
26 July 1998
Appointed Gabriel, Ruppert as Director
8 May 1997
Appointed Dixon, Peter John as Director
8 May 1997
Appointed Wright, Fiona, Dr as Director
30 November 1996
Resigned Stroudley, Fiona as Secretary
30 November 1996
Resigned Wilson, Colin Thomas as Director
30 November 1996
Resigned Stroudley, Fiona as Director
30 November 1996
Appointed Corps, John Frederick William as Secretary
28 May 1996
Appointed Corps, John Frederick William as Director
19 August 1995
Appointed Wilson, Colin Thomas as Director
19 August 1995
Appointed Woodward, Nicholas John as Director
16 December 1994
Appointed Pailthorpe, Christopher as Director
16 December 1994
Appointed Jefferson, Ian Andrew as Director
16 December 1994
Appointed Stroudley, Fiona as Secretary
16 December 1994
Appointed Drury, Trevor John as Director
16 December 1994
Appointed Mcguire, Rosemarie Ann as Director
16 December 1994
Appointed Stroudley, Fiona as Director
16 December 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 December 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 December 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 December 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Little Apple Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,182,145
Cash
£307,594
Current Ratio
19.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2025 £4,435,248 £4,182,145
Balance sheet detail
20252019
Fixed Assets£4,625,000
Current Assets£329,065£429,068
Debtors£21,471£62,145
Cash£307,594£366,923
Creditors (< 1 year)£16,920£18,820
Net Current Assets£312,145£410,248
Net Assets£4,182,145£4,435,248
Shareholder Funds£4,182,145£4,435,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 June 2025
26 March 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates2 December 2025
2 October 2025Appointment of a director
25 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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