Appleacre Properties Limited

Active04306111 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Harinder Paul Singh
Accounts type
Micro entity
Region
Greater London
Address
18 Wembley Park Business Centre
North End Road
Wembley
HA9 0AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2001
British
Born April 1955 (71)
Secretary · Appointed 10 December 2001
British
Officer history (3 former)
1 April 2017
Resigned Pericleous, Andrew as Director
10 December 2001
Appointed Singh, Harinder Paul as Director
10 December 2001
Appointed Singh, Harinder Paul as Secretary
10 December 2001
Appointed Pericleous, Andrew as Director
10 December 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
10 December 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
17 October 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
17 October 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1955 (71)
Former controllers (1)
7 April 2019
Ceased Andrew Pericleous — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,056,228
Employees
1
Debt Ratio
28%
Current Ratio
8.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,020,587 £1,032,633 £1,056,228
Balance sheet detail
202520242023
Fixed Assets£1,415,919£1,415,919£1,415,919
Current Assets£47,779£68,514£56,468
Creditors (< 1 year)£5,670
Creditors (> 1 year)£400,000£450,000
Net Current Assets£42,109£56,468
Net Assets£1,056,228£1,032,633£1,020,587
Shareholder Funds£1,056,228£1,032,633£1,020,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates17 October 2026
26 March 2026Micro company accounts31 October 2025
31 October 2025Confirmation statement with no updates17 October 2025
25 February 2025Micro company accounts31 October 2024
22 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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