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 9 months Incorporated 17 February 1997
- Officers3
Address
55 Baker Street, London, W1U 7EU, United Kingdom
SECOND APPLEMEAD LIMITED is an active company incorporated on 17 February 1997 and based in London, United Kingdom. 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 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
7 Months Ago on 08 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 08 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 08 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 07 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 07 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 07 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 07 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 07 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 11 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years 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
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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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
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Here’s a quick overview of SECOND APPLEMEAD LIMITED 👀 — a London based business that started in 1997.