SECOND APPLEMEAD LIMITED
Active - Accounts Filed
General Information
NAME
SECOND APPLEMEAD LIMITED
COMPANY NUMBER
03319544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/02/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
17/02/1997
10/03/1997
SPEED 6162 LIMITED
LONDON
SW3 3RS
5 St. Luke's Street
LONDON
SW3 3RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND APPLEMEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND APPLEMEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND APPLEMEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/02/1997 - Present (27 years and 9 months) Secretary: 26/02/1997 - 20/06/2021 (24 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
26/02/1997 - Present (27 years and 9 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
17/02/1997 - Present (27 years and 10 months) 17/02/1997 - Present (27 years and 10 months) 17/02/1997 - Present (27 years and 10 months) 17/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | Change in Reg. Office |
| 18/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 14/02/2018 | New Board Member Guy Elliott Calver (924304135) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 11/02/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 05/02/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
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