Second Applemead Limited

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Second Applemead Limited

03319544•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

17/02/1997

Company Age

29 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Second Applemead Limited (03319544) is a private limited with share capital incorporated on 17/02/1997 (29 years old) and registered in london, W1U7EU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 17/02/1997
W1U7EU
3 employees

Financial Overview

Total Assets

£11.20M

Liabilities

£6.51M

Net Assets

£4.69M

Cash

£119.6K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
G
graham john calver
director
G
guy elliott calver
director

Charges

14

Registered

8

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Auditors Resignation Company
Category:Auditors
Date:03-06-2013
Auditors Resignation Company
Category:Auditors
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Mortgage
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Mortgage
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Mortgage
Date:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2001
Legacy
Category:Annual Return
Date:15-02-2001
Legacy
Category:Capital
Date:12-10-2000
Legacy
Category:Capital
Date:12-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:14-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:18-02-1999
Memorandum Articles
Category:Incorporation
Date:04-06-1998
Resolution
Category:Resolution
Date:04-06-1998
Legacy
Category:Mortgage
Date:13-05-1998
Memorandum Articles
Category:Incorporation
Date:20-04-1998
Legacy
Category:Capital
Date:11-04-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date30/08/2025
Latest Accounts30/11/2024

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU