About

Registered Number: 03563677
Date of Incorporation: 14/05/1998 (26 years ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,

 

Based in London, Appleshaw Ltd was registered on 14 May 1998. We don't know the number of employees at the company. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 24 December 2018
PSC04 - N/A 05 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 19 December 2017
PSC01 - N/A 18 July 2017
AD01 - Change of registered office address 18 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 15 July 2014
MR01 - N/A 03 July 2014
MR01 - N/A 03 July 2014
MR04 - N/A 30 June 2014
MR04 - N/A 30 June 2014
MR04 - N/A 30 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 16 April 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
AA - Annual Accounts 15 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
363a - Annual Return 03 June 2009
DISS40 - Notice of striking-off action discontinued 12 March 2009
AA - Annual Accounts 11 March 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
363a - Annual Return 12 June 2008
288a - Notice of appointment of directors or secretaries 14 November 2007
AA - Annual Accounts 11 September 2007
363a - Annual Return 26 June 2007
395 - Particulars of a mortgage or charge 06 March 2007
395 - Particulars of a mortgage or charge 22 November 2006
363a - Annual Return 22 May 2006
395 - Particulars of a mortgage or charge 10 March 2006
AA - Annual Accounts 06 October 2005
225 - Change of Accounting Reference Date 20 September 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 04 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2004
363a - Annual Return 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2004
395 - Particulars of a mortgage or charge 31 January 2004
AA - Annual Accounts 24 October 2003
363a - Annual Return 10 June 2003
AA - Annual Accounts 04 October 2002
363a - Annual Return 16 June 2002
AA - Annual Accounts 12 December 2001
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
363a - Annual Return 22 October 2001
287 - Change in situation or address of Registered Office 21 August 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 01 June 2000
363s - Annual Return 16 June 1999
225 - Change of Accounting Reference Date 08 June 1999
288b - Notice of resignation of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
395 - Particulars of a mortgage or charge 18 August 1998
395 - Particulars of a mortgage or charge 10 August 1998
287 - Change in situation or address of Registered Office 27 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
NEWINC - New incorporation documents 14 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2014 Outstanding

N/A

A registered charge 30 June 2014 Outstanding

N/A

Mortgage 16 February 2007 Fully Satisfied

N/A

Mortgage 17 November 2006 Fully Satisfied

N/A

Mortgage 24 February 2006 Fully Satisfied

N/A

Legal charge 23 January 2004 Fully Satisfied

N/A

Legal charge 28 July 1998 Fully Satisfied

N/A

Debenture 28 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.