-
SECOND APPLEMEAD LIMITED - 5, ,St. Luke's Street, London., St. Luke's Street, London, United Kingdom
Company Information
- Company registration number
- 03319544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- ,St. Luke's Street, London.
- St. Luke's Street
- London
- SW3 3RS
- England 5, ,St. Luke's Street, London., St. Luke's Street, London, SW3 3RS, England UK
Management
- Managing Directors
- CALVER, Graham John
- CALVER, Guy Elliott
- CALVER, Susan Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-17
- Age Of Company 1997-02-17 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Graham John Calver
- Mrs Susan Anne Calver
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 6162 LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
-
SECOND APPLEMEAD LIMITED Company Description
- SECOND APPLEMEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03319544. Its current trading status is "live". It was registered 1997-02-17. It was previously called SPEED 6162 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2020-11-30.It can be contacted at 5 .
Get SECOND APPLEMEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Second Applemead Limited - 5, ,St. Luke's Street, London., St. Luke's Street, London, United Kingdom
- 1997-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECOND APPLEMEAD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-secretary-company-with-name-termination-date (2021-06-25) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-13) - MR01
-
accounts-with-accounts-type-total-exemption-full (2021-08-08) - AA
-
confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-22) - AD01
-
accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-11) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
-
accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
-
confirmation-statement-with-no-updates (2018-02-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
-
accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-04-02) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-07) - AR01
-
accounts-with-accounts-type-small (2015-08-10) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-08-05) - AA
-
auditors-resignation-company (2013-06-03) - AUD
-
auditors-resignation-company (2013-05-28) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
accounts-with-accounts-type-small (2011-07-19) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-11) - AA
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-06) - AA
-
legacy (2008-02-06) - 363s
keyboard_arrow_right 2007
-
legacy (2007-01-27) - 363s
-
accounts-with-accounts-type-full (2007-09-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 363s
-
accounts-with-accounts-type-full (2006-08-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 363s
-
legacy (2005-10-21) - 395
-
accounts-with-accounts-type-full (2005-06-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 395
-
accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-12) - AA
-
legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-18) - AA
-
legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 395
-
accounts-with-accounts-type-full (2001-05-14) - AA
-
legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 88(3)
-
legacy (2000-10-12) - 88(2)R
-
accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-26) - AA
-
legacy (1999-02-18) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-11) - 123
-
resolution (1998-01-30) - RESOLUTIONS
-
legacy (1998-02-26) - 363s
-
accounts-with-accounts-type-dormant (1998-03-02) - AA
-
legacy (1998-04-06) - 225
-
legacy (1998-01-30) - 225
-
resolution (1998-04-11) - RESOLUTIONS
-
memorandum-articles (1998-04-20) - MEM/ARTS
-
legacy (1998-04-11) - 88(2)R
-
legacy (1998-05-13) - 395
-
resolution (1998-06-04) - RESOLUTIONS
-
memorandum-articles (1998-06-04) - MEM/ARTS
keyboard_arrow_right 1997
-
resolution (1997-03-25) - RESOLUTIONS
-
legacy (1997-03-26) - 288a
-
legacy (1997-03-26) - 288b
-
resolution (1997-03-26) - RESOLUTIONS
-
legacy (1997-04-28) - 225
-
legacy (1997-05-02) - 395
-
legacy (1997-11-10) - 88(2)R
-
legacy (1997-12-01) - 395
-
incorporation-company (1997-02-17) - NEWINC
-
certificate-change-of-name-company (1997-03-07) - CERTNM
-
legacy (1997-04-14) - 88(2)
-
legacy (1997-03-25) - 123