Menna Overview
Here’s a quick overview of APPLEGARTH DEVELOPMENTS LIMITED 👀 — a London based business that started in 1998.
APPLEGARTH DEVELOPMENTS LIMITED
- Company statusactive
- Company No03587510
- Age28 years 1 month Incorporated 25 June 1998
- Officers2
Address
55 Loudoun Road, London, NW8 0DL, United Kingdom
APPLEGARTH DEVELOPMENTS LIMITED is an active company incorporated on 25 June 1998 and based in London, United Kingdom. The company was registered 28 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)
41100 Development of building projects
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 05 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 05 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 05 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 05 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 29 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Capital Cancellation Shares
4 Years Ago on 11 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Tania Ann | secretary | 06 Oct 1998 | |
| HENDERSON, Antony William | director | Jul 1967 | 06 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antony William Henderson | Jul 1967 | 06 Apr 2016 |
| Mrs Tania Ann Henderson | Aug 1969 | 06 Apr 2016 |
Related Companies
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HENDERSON, Antony William are mutual persons.
COAD SECRETARIES LTD, ARCO NOMINEES LTD are mutual persons.
COAD SECRETARIES LTD, ARCO NOMINEES LTD are mutual persons.
COAD SECRETARIES LTD is a mutual person.
COAD SECRETARIES LTD, ARCO NOMINEES LTD are mutual persons.
COAD SECRETARIES LTD, ARCO NOMINEES LTD are mutual persons.
COAD SECRETARIES LTD, ARCO NOMINEES LTD are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of APPLEGARTH DEVELOPMENTS LIMITED 👀 — a London based business that started in 1998.