Company Information for

LITTLE APPLE HOLDINGS LIMITED

SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG,

Company Registration Number

02997668

Private Limited Company

Active

About Little Apple Holdings Ltd

LITTLE APPLE HOLDINGS LIMITED was founded on 1994-12-02 and has its registered office in London. The organisation's status is listed as "Active". Little Apple Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LITTLE APPLE HOLDINGS LIMITED
Legal Registered Office
SUITE 2.06, BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG
Other companies in CB5
Previous Names
BOW QUARTER RESIDENTS' MANAGEMENT LIMITED
19/01/2009

Filing Information

Company Number02997668
Date formed1994-12-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 08:48:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hs Secretarial Limited Company Secretary 2006-09-01
Elizabeth Winifred Aitken Director MANAGER 2013-08-17 UNITED KINGDOM
Bina Chauhan Director ESTEE LAUDER CO. MANAGER 2012-05-19 UNITED KINGDOM
Giles Mark Godart-brown Director RETIRED 2015-09-26 ENGLAND
Alison Margaret Mcilwraith Director EDUCATION OFFICER 2014-05-10 UNITED KINGDOM
Kevin Robert Pownall Director PROJECT MANAGER 2015-09-26 ENGLAND
Paul Kevin Reeve Director PROGRAMME MANAGER 2014-05-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ruppert Gabriel Director 2013-08-17 2015-09-26
Carli Harper-penman Director 2012-05-19 2014-05-10
Luke Doonan Director 2008-12-08 2013-08-17
Prafula Peter Kholia Copp Director 2010-05-24 2012-05-19
Peter John Dixon Director 2008-07-21 2012-05-19
Elizabeth Winifred Aitken Director 2007-05-21 2010-03-15
Maria Giuseppina Gierszewski Director 2006-04-09 2008-12-08
Julian Davies Director 2006-01-26 2008-07-22
Vanessa Juliete Freeman Director 2007-04-22 2007-07-31
Elizabeth Winifred Aitken Director 2005-02-20 2007-04-22
Paul Martin Crow Director 2006-06-13 2007-04-22
Peter John Dixon Director 1997-05-08 2007-04-22
Luke Doonan Director 2002-02-10 2007-04-22
Trevor Keith Edwards Director 2002-07-29 2006-09-29
Trevor Keith Edwards Company Secretary 2005-09-16 2006-09-01
Paul Martin Crow Director 2005-11-28 2006-04-09
Graham David Ackroyd Director 2004-02-15 2005-10-19
James Alistair Delange Kirkwood Company Secretary 2004-03-01 2005-09-16
Ruppert Gabriel Director 1998-07-26 2005-02-20
Graham Douglas Rates Company Secretary 2000-04-10 2004-03-01
Elina Arter Director 2002-03-11 2004-02-15
Mark Davis Director 2001-06-05 2002-08-06
John Frederick William Corps Director 1996-05-28 2001-06-15
John Frederick William Corps Company Secretary 1996-11-30 2000-04-10
Trevor John Drury Director 1994-12-16 1999-07-01
Fiona Stroudley Company Secretary 1994-12-16 1996-11-30
Chettleburgh International Limited Nominated Secretary 1994-12-02 1994-12-16
Chettleburgh's Limited Nominated Director 1994-12-02 1994-12-16

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Kevin Reeve SMILING TIGER LIMITEDDirector 2007-01-15 CURRENT 2007-01-15 Active