GOLDEN APPLE PROPERTY LIMITED
Overview
| Company Name | GOLDEN APPLE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05436642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN APPLE PROPERTY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDEN APPLE PROPERTY LIMITED located?
| Registered Office Address | 10 Wharncliffe Road SE25 6SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN APPLE PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GOLDEN APPLE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for GOLDEN APPLE PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Greg Hedges as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Change of details for Miss Kerry Ann Duck as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 10 Wharncliffe Road London SE25 6SG on Oct 10, 2023 | 1 pages | AD01 | ||
Appointment of Mr Greg Hedges as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Brian Evans as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Brian Evans as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Mr Nicholas Brian Evans as a secretary on Jul 31, 2022 | 2 pages | AP03 | ||
Appointment of Mr Nicholas Brian Evans as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Christian Clayton as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Scott Christian Clayton as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Greg Hedges as a person with significant control on Jun 05, 2018 | 2 pages | PSC04 | ||
Change of details for Miss Kerry Ann Duck as a person with significant control on Jun 05, 2018 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Eric Russell as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Who are the officers of GOLDEN APPLE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEDGES, Greg | Director | Wharncliffe Road SE25 6SG London 10 England | England | British | Company Director | 119439660003 | ||||||||||||
| CLAYTON, Scott Christian | Secretary | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | 247769500001 | |||||||||||||||
| EVANS, Nicholas Brian | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | 298711390001 | |||||||||||||||
| FIDSEC LIMITED | Secretary | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 60914590001 | ||||||||||||||
| CLAYTON, Scott Christian | Director | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | United Kingdom | British | Company Director | 93287320001 | ||||||||||||
| EVANS, Nicholas Brian | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | Wales | British | Global Chief Operating Officer | 298690870001 | ||||||||||||
| RUSSELL, Martyn Eric | Director | Sarasota Bordel Lane, Vale GY3 5DB Guernsey Channel Islands | Guernsey | British | Director | 72482740001 | ||||||||||||
| ADL ONE LIMITED | Director | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 81016220001 | ||||||||||||||
| ADL TWO LIMITED | Director | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 79946980001 |
Who are the persons with significant control of GOLDEN APPLE PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Kerry Ann Duck | Apr 26, 2017 | Wharncliffe Road SE25 6SG London 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Greg Hedges | Apr 26, 2017 | Wharncliffe Road SE25 6SG London 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0