Apple London Limited

Active03685743 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
219 Old Brompton Road
London
SW5 0EA

Filing status

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

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 September 2007
Resigned Messias, Stephen as Secretary
25 August 2005
Appointed Messias, Stephen as Secretary
8 January 2001
Appointed Tamary, Orion Benjamin as Secretary
30 November 2000
Resigned Tamary, Nehama Harriet as Director
20 July 2000
Appointed Tamary, Nehama Harriet as Director
20 January 2000
Appointed Emmett, Mairead Mary as Secretary
20 January 2000
Resigned Lai Choo Kan, Lindsay as Secretary
18 December 1998
Appointed Tamary, Orion Benjamin as Director
18 December 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 December 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 December 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
18 December 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 December 1998
Appointed Lai Choo Kan, Lindsay 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. 02898370

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Apple London Limited This company Owns 75–100% of shares
Cedarspan Limited Owns 25–50% of shares
Oaktrend Limited Owns 75–100% of shares
Orbiton Developments Limited Owns 75–100% of shares
Orchardview Enterprises Limited Owns 75–100% of shares
Queensway Associates Limited Owns 25–50% of shares
Carlton Multi Investments LLP Holds 25–50% of voting rights
Carlton Suite Limited Owns 75–100% of shares
Property Enterprises Fundusz Limited Owns 75–100% of shares
Regalview Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
30 January 2026Accounts for a dormant company31 December 2025
3 June 2025Confirmation statement with no updates28 April 2025
18 February 2025Accounts for a dormant company31 December 2024
9 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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