APPLECROFT PROPERTIES LIMITED

Overview

Company Name	APPLECROFT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03484571
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPLECROFT PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is APPLECROFT PROPERTIES LIMITED located?

Registered Office Address	1 Allsop Place London NW1 5LF
Undeliverable Registered Office Address	No

What are the latest accounts for APPLECROFT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for APPLECROFT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for APPLECROFT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Dec 22, 2025	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Nov 08, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 28, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Termination of appointment of Michael Wechsler as a director on Dec 12, 2021	1 pages	TM01

May 21, 2021	Satisfaction of charge 3 in full	1 pages	MR04

May 21, 2021	Satisfaction of charge 4 in full	1 pages	MR04

May 21, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Feb 10, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Appointment of Mrs Michelle Gertner as a director on Jul 01, 2020	2 pages	AP01

Jan 02, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jan 24, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 10, 2018	Termination of appointment of Moises Gertner as a director on Nov 30, 2018	1 pages	TM01

Aug 06, 2018	Notification of Deantape Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 15, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Feb 15, 2018	Cessation of Leser Landau as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of APPLECROFT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACOBS, Simon 1 Allsop Place London NW1 5LF	Jan 28, 1998		Secretary	1 Allsop Place London NW1 5LF		British		74462020003
GERTNER, Michelle 1 Allsop Place London NW1 5LF	Jul 01, 2020		Director	1 Allsop Place London NW1 5LF	England	British	1964-4	271425020001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 22, 1997	Jan 28, 1998	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
GERTNER, Moises Fordgate House 1 Allsop Place NW1 5LF London	Jan 28, 1998	Nov 30, 2018	Director	Fordgate House 1 Allsop Place NW1 5LF London	United Kingdom	British	1957-8	36109740001
WECHSLER, Michael 48 Brookside Road NW11 9NE London	Jan 04, 2005	Dec 12, 2021	Director	48 Brookside Road NW11 9NE London	England	British	1956-6	12071850001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 22, 1997	Jan 28, 1998	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLECROFT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Leser Landau

Apr 06, 2016

1 Allsop Place

London

NW1 5LF

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Deantape Ltd

Apr 06, 2016

Allsop Place

NW1 5LF London

Fordgate House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	2370368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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