Apple 57 Ltd

Active12737079 Private limited company
Incorporated
13 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2021
British
Born December 1972 (53)

Ownership 1 active

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

Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Partnership
Reg. no. 0508590
Former controllers (3)
24 September 2024
Ceased David Winegarten — Owns 75–100% of shares
23 September 2021
Ceased Chana Winegarten — Owns 75–100% of shares
13 July 2020
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Apple 57 Ltd This company Owns 75–100% of shares
Hallview Limited Owns 50–75% of shares
LTP Ipswich Limited Owns 75–100% of shares
Falconry Court Limited Owns 75–100% of shares
MPB Finance Limited In liquidationOwns 25–50% of shares
MPB Property Management Limited Owns 75–100% of shares
Walton Lodge Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Employees
1
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2025 £100 £100 £100 £100
Balance sheet detail
2025202320222021
Current Assets£120
Debtors£100£100£100£100
Creditors (< 1 year)£20
Net Current Assets£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed

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