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Home > England & Wales Companies > APPLEDOWN PROPERTIES LIMITED
Company Information for

APPLEDOWN PROPERTIES LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
02660872
Private Limited Company
Active

Company Overview

About Appledown Properties Ltd
APPLEDOWN PROPERTIES LIMITED was founded on 1991-11-06 and has its registered office in London. The organisation's status is listed as "Active". Appledown Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APPLEDOWN PROPERTIES LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 02660872
Company ID Number 02660872
Date formed 1991-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB626547818  
Last Datalog update: 2023-12-07 05:27:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEDOWN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of APPLEDOWN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALBAN MATTHEWS
 Company Secretary 1992-11-06
PAUL GRAEME ELSTER
 Director 1992-11-06
DAVID ALBAN MATTHEWS
 Director 1992-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALBAN MATTHEWS INVESTREALM LIMITED Company Secretary 1995-02-17 CURRENT 1994-12-08 Active
DAVID ALBAN MATTHEWS ALBAN MARSHALL FINANCE LIMITED Company Secretary 1992-06-30 CURRENT 1979-01-24 Active
PAUL GRAEME ELSTER WESSEX PROPERTY DEVELOPMENTS & TRADING LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
PAUL GRAEME ELSTER WESSEX LAND & TRADING LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
PAUL GRAEME ELSTER DUCHESS STREET PROPERTIES LIMITED Director 2010-06-03 CURRENT 2010-06-03 Active
PAUL GRAEME ELSTER INVESTREALM LIMITED Director 1995-02-17 CURRENT 1994-12-08 Active
PAUL GRAEME ELSTER THE HOLYOAKE ESTATE COMPANY LIMITED Director 1991-07-31 CURRENT 1990-07-31 Active
PAUL GRAEME ELSTER GILTQUEST LIMITED Director 1991-05-24 CURRENT 1991-05-16 Active
DAVID ALBAN MATTHEWS WESSEX PROPERTY DEVELOPMENTS & TRADING LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
DAVID ALBAN MATTHEWS TAKE YOUR PICK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
DAVID ALBAN MATTHEWS WESSEX LAND & TRADING LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
DAVID ALBAN MATTHEWS DUCHESS STREET PROPERTIES LIMITED Director 2010-06-03 CURRENT 2010-06-03 Active
DAVID ALBAN MATTHEWS INVESTREALM LIMITED Director 1995-02-17 CURRENT 1994-12-08 Active
DAVID ALBAN MATTHEWS ALBAN MARSHALL FINANCE LIMITED Director 1992-06-30 CURRENT 1979-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026608720027
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 026608720031
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 026608720030
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026608720029
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026608720028
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026608720026
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026608720027
2015-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALBAN MATTHEWS on 2015-02-25
2015-02-25CH01Director's details changed for Mr David Alban Matthews on 2015-02-25
2015-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/15 FROM 25 Harley Street London W1G 9BR
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0106/11/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0106/11/13 ANNUAL RETURN FULL LIST
2012-11-28AR0106/11/12 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-24AR0106/11/11 ANNUAL RETURN FULL LIST
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM 25 Harley Street London W1N 2BR
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-02-14ANNOTATIONOther
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-22AR0106/11/10 FULL LIST
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-25AR0106/11/09 FULL LIST
2008-11-18363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-11363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-22363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-26363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-11363aRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26363aRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-10363aRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-15363aRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-11395PARTICULARS OF MORTGAGE/CHARGE
2000-05-11395PARTICULARS OF MORTGAGE/CHARGE
1999-12-06363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-23395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-10363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-18395PARTICULARS OF MORTGAGE/CHARGE
1998-04-18395PARTICULARS OF MORTGAGE/CHARGE
1997-12-08363aRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to APPLEDOWN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLEDOWN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding NATIONWIDE BUILDING SOCIETY
2015-08-07 Outstanding NATIONWIDE BUILDING SOCIETY
2015-08-07 Outstanding NATIONWIDE BUILDING SOCIETY
2015-08-07 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2011-10-06 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2011-10-03 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2011-02-11 Satisfied COUTTS & COMPANY
DEBENTURE 2011-02-11 Outstanding COUTTS & COMPANY
DEED OF ASSIGNMENT 2003-08-14 Satisfied NORWICH UNION MORTGAGES (GENERAL) LIMITED
DEED OF LEGAL CHARGE 2003-08-14 Satisfied NORWICH UNION MORTGAGES (GENERAL) LIMITED
LEGAL CHARGE 2000-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-11-11 Satisfied LEOPOLD JOSEPH & SONS LIMITED
DEBENTURE 1999-11-11 Satisfied LEOPOLD JOSEPH & SONS LIMITED
ASSIGNMENT BY WAY OF CHARGE 1998-03-31 Satisfied NORWICH UNION MORTGAGES (GENERAL) LIMITED
DEED OF LEGAL CHARGE 1998-03-31 Satisfied NORWICH UNION MORTGAGES (GENERAL) LIMITED
LEGAL CHARGE AND MORTGAGE 1995-10-30 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1995-10-30 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 1995-02-02 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-10-01 Satisfied ALBAN MARSHALL FINANCE PLC
LEGAL CHARGE 1993-10-01 Satisfied DUNBAR BANK PLC
ASSIGNMENT OF YEARLY RENTS 1993-10-01 Satisfied DUNBAR BANK PLC
ASSIGNMENT OF AGREEMENTS 1993-10-01 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-07 Satisfied ALBAN MARSHALL FINANCE PLC
ASSIGNMENT 1993-07-07 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 1993-07-07 Satisfied DUNBAR BANK PLC
DEBENTURE 1993-07-07 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-07 Satisfied DUNBAR BANK PLC
CHARGE DEED 1993-02-09 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLEDOWN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of APPLEDOWN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEDOWN PROPERTIES LIMITED
Trademarks
We have not found any records of APPLEDOWN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEDOWN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as APPLEDOWN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where APPLEDOWN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEDOWN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLEDOWN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 3QQ