Menna Overview
Here’s a quick overview of SECOND APPLEMEAD LIMITED 👀 — a London based business that started in 1997.
SECOND APPLEMEAD LIMITED
- Company statusactive
- Company No03319544
- Age29 years 5 months Incorporated 17 February 1997
- Officers3
Address
5 St. Luke's Street, London, SW3 3RS, England
SECOND APPLEMEAD LIMITED is an active company incorporated on 17 February 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVER, Graham John | director | Jun 1942 | 26 Feb 1997 |
| CALVER, Guy Elliott, Mr. | director | Jan 1976 | 09 Feb 2018 |
| CALVER, Susan Anne | director | Apr 1946 | 26 Feb 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham John Calver | Jun 1942 | 30 Nov 2016 |
| Mrs Susan Anne Calver | Apr 1946 | 30 Nov 2016 |
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Here’s a quick overview of SECOND APPLEMEAD LIMITED 👀 — a London based business that started in 1997.