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Home > England & Wales Companies > LITTLE APPLE HOLDINGS LIMITED
Company Information for

LITTLE APPLE HOLDINGS LIMITED

Suite 2.06, Bridge House 181 Queen Victoria Street, 181 QUEEN VICTORIA STREET, London, EC4V 4EG,
Company Registration Number
02997668
Private Limited Company
Active

Company Overview

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
181 QUEEN VICTORIA STREET
London
EC4V 4EG
Other companies in CB5
 
Previous Names
BOW QUARTER RESIDENTS' MANAGEMENT LIMITED19/01/2009
Filing Information
Company Number 02997668
Company ID Number 02997668
Date formed 1994-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-12-02
Return next due 2024-12-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 13:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE APPLE HOLDINGS LIMITED
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Company Officers of LITTLE APPLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HS SECRETARIAL LIMITED
 Company Secretary 2006-09-01
ELIZABETH WINIFRED AITKEN
 Director 2013-08-17
BINA CHAUHAN
 Director 2012-05-19
GILES MARK GODART-BROWN
 Director 2015-09-26
ALISON MARGARET MCILWRAITH
 Director 2014-05-10
KEVIN ROBERT POWNALL
 Director 2015-09-26
PAUL KEVIN REEVE
 Director 2014-05-10
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HS SECRETARIAL LIMITED ZOPHORUS BOOKS LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
HS SECRETARIAL LIMITED BIOGEN (UK) LIMITED Company Secretary 2017-12-08 CURRENT 2005-11-08 Active
HS SECRETARIAL LIMITED BIOGEN LTD Company Secretary 2017-12-08 CURRENT 2007-03-12 Active
HS SECRETARIAL LIMITED BIOGEN BRYN PICA LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED GREENFINCH LIMITED Company Secretary 2017-12-08 CURRENT 1993-06-23 Active
HS SECRETARIAL LIMITED BIOGEN GWYRIAD LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED BIOGEN WAEN LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED BIOGEN HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2012-06-22 Active
HS SECRETARIAL LIMITED CYCLIGENT UK LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
HS SECRETARIAL LIMITED SOULTIME MEDIA LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
HS SECRETARIAL LIMITED EXHALATION TECHNOLOGY LTD Company Secretary 2017-06-13 CURRENT 2003-04-02 Active
HS SECRETARIAL LIMITED OVAL MEDICAL LIMITED Company Secretary 2016-12-10 CURRENT 2008-08-28 Active
HS SECRETARIAL LIMITED OVAL MEDICAL TECHNOLOGIES LIMITED Company Secretary 2016-12-10 CURRENT 2009-02-05 Active
HS SECRETARIAL LIMITED ADVANCED REHEAT LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Liquidation
HS SECRETARIAL LIMITED AURA EUROPE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
HS SECRETARIAL LIMITED FAERCH POOLE LIMITED Company Secretary 2015-12-11 CURRENT 2015-09-28 Active
HS SECRETARIAL LIMITED COLLEXI LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
HS SECRETARIAL LIMITED NOZOMI LIMITED Company Secretary 2015-07-01 CURRENT 2011-02-03 Active - Proposal to Strike off
HS SECRETARIAL LIMITED DEMCO EUROPE LIMITED Company Secretary 2014-11-14 CURRENT 1986-10-24 Active - Proposal to Strike off
HS SECRETARIAL LIMITED WF EDUCATION GROUP HOLDINGS LIMITED Company Secretary 2014-11-14 CURRENT 2004-07-12 Active
HS SECRETARIAL LIMITED WF EDUCATION GROUP LIMITED Company Secretary 2014-11-14 CURRENT 1988-08-09 Active
HS SECRETARIAL LIMITED TIMSTAR LABORATORY SUPPLIERS LIMITED Company Secretary 2014-11-14 CURRENT 1988-02-24 Active - Proposal to Strike off
HS SECRETARIAL LIMITED MAUDESPORT LIMITED Company Secretary 2014-11-14 CURRENT 1991-11-22 Active - Proposal to Strike off
HS SECRETARIAL LIMITED OBJECTIVE IMAGING LIMITED Company Secretary 2014-05-01 CURRENT 2000-03-31 Active
HS SECRETARIAL LIMITED STAGWOOD INDUSTRIES LIMITED Company Secretary 2014-03-21 CURRENT 1992-03-12 Active
HS SECRETARIAL LIMITED 24 MINFORD GARDENS LTD Company Secretary 2014-01-07 CURRENT 2014-01-07 Active
HS SECRETARIAL LIMITED BIOGEN (UK) PRESTWOLD LIMITED Company Secretary 2013-12-01 CURRENT 2010-03-04 Dissolved 2015-07-14
HS SECRETARIAL LIMITED PAULDAVISCO LTD. Company Secretary 2013-11-26 CURRENT 2013-08-21 Active - Proposal to Strike off
HS SECRETARIAL LIMITED BIOGEN (UK) BALDOCK LIMITED Company Secretary 2013-11-25 CURRENT 2010-03-04 Dissolved 2015-07-14
HS SECRETARIAL LIMITED ROSEWOOD ENERGY LIMITED Company Secretary 2013-11-25 CURRENT 2012-01-18 Dissolved 2017-01-03
HS SECRETARIAL LIMITED ARCUS GLOBAL LIMITED Company Secretary 2013-10-11 CURRENT 2009-06-29 Active
HS SECRETARIAL LIMITED CROWNGILT LIMITED Company Secretary 2013-09-23 CURRENT 1995-10-06 Active
HS SECRETARIAL LIMITED AGATE DEVELOPMENT LIMITED Company Secretary 2013-08-01 CURRENT 2010-12-01 Dissolved 2018-05-15
HS SECRETARIAL LIMITED BUN HILL FIELDS LIMITED Company Secretary 2013-06-18 CURRENT 2004-10-19 Active
HS SECRETARIAL LIMITED READY ANALYTICS LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
HS SECRETARIAL LIMITED LAND AND PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 2013-05-15 CURRENT 1995-12-28 Active
HS SECRETARIAL LIMITED EUROPEAN FOOD DEVELOPMENT LIMITED Company Secretary 2013-05-13 CURRENT 2002-06-21 Active - Proposal to Strike off
HS SECRETARIAL LIMITED GRAY'S INN SECURITIES LIMITED Company Secretary 2013-05-13 CURRENT 1995-02-15 Live but Receiver Manager on at least one charge
HS SECRETARIAL LIMITED ZOPHORUS BOOKS LIMITED Company Secretary 2013-05-08 CURRENT 2007-06-06 Dissolved 2016-04-26
HS SECRETARIAL LIMITED HAMILLROAD SOFTWARE LIMITED Company Secretary 2013-05-08 CURRENT 2002-02-18 Active
HS SECRETARIAL LIMITED AVENIR CONSULTANTS LIMITED Company Secretary 2013-05-08 CURRENT 2002-05-14 Active
HS SECRETARIAL LIMITED CENTRE FOR BUSINESS INNOVATION LIMITED Company Secretary 2013-05-08 CURRENT 2009-03-06 Active
HS SECRETARIAL LIMITED ROBINSON RUTHENBERG LIMITED Company Secretary 2013-05-08 CURRENT 2010-05-11 Active
HS SECRETARIAL LIMITED INFORMATION ENGINEERS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-05-18 Liquidation
HS SECRETARIAL LIMITED CAMBRIDGE BID LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active
HS SECRETARIAL LIMITED EVL CESSATION LIMITED Company Secretary 2012-11-21 CURRENT 2007-11-05 Active - Proposal to Strike off
HS SECRETARIAL LIMITED HORTA PROPERTIES LIMITED Company Secretary 2012-10-18 CURRENT 1986-09-05 Active
HS SECRETARIAL LIMITED HORTA INVESTMENTS LIMITED Company Secretary 2012-10-18 CURRENT 2005-03-07 Active
HS SECRETARIAL LIMITED TUYERE LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-10-11
HS SECRETARIAL LIMITED HILLSWOOD MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 1998-06-08 Active
HS SECRETARIAL LIMITED ARVIXE, LTD Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-11-10
HS SECRETARIAL LIMITED HIKARI GLOBAL LTD Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
HS SECRETARIAL LIMITED ISENTROPIC LTD Company Secretary 2012-05-31 CURRENT 2004-03-18 Dissolved 2017-10-17
HS SECRETARIAL LIMITED FAERCH UK LIMITED Company Secretary 2010-10-04 CURRENT 1971-06-17 Active
HS SECRETARIAL LIMITED FAERCH UKCO III LIMITED Company Secretary 2010-10-04 CURRENT 2002-01-14 Active
HS SECRETARIAL LIMITED FAERCH UKCO I LIMITED Company Secretary 2010-10-04 CURRENT 2008-06-19 Active
HS SECRETARIAL LIMITED LEIGHTON O'BRIEN UK LIMITED Company Secretary 2010-07-20 CURRENT 2010-03-25 Active - Proposal to Strike off
HS SECRETARIAL LIMITED POWER CHALLENGE HOLDING LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active
HS SECRETARIAL LIMITED MOVIESTORM LIMITED Company Secretary 2007-12-19 CURRENT 2003-06-19 Active
HS SECRETARIAL LIMITED JOULETECH LIMITED Company Secretary 2007-06-22 CURRENT 2006-06-28 Dissolved 2014-06-24
HS SECRETARIAL LIMITED BQM LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Dissolved 2015-05-19
HS SECRETARIAL LIMITED ROMERO UK LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
HS SECRETARIAL LIMITED RATIONEL WINDOWS (UK) LIMITED Company Secretary 2005-04-12 CURRENT 1989-01-04 Liquidation
HS SECRETARIAL LIMITED AFFINITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-28 CURRENT 2001-06-27 Dissolved 2016-12-28
HS SECRETARIAL LIMITED HEWITSONS NOMINEES LIMITED Company Secretary 2005-01-28 CURRENT 1997-03-03 Active - Proposal to Strike off
HS SECRETARIAL LIMITED NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-16 Dissolved 2017-08-08
HS SECRETARIAL LIMITED N.B.S. ULT LIMITED Company Secretary 2003-05-14 CURRENT 1999-10-25 Dissolved 2017-08-17
HS SECRETARIAL LIMITED NEW BRUNSWICK SCIENTIFIC (UK) LIMITED Company Secretary 2003-05-14 CURRENT 1987-02-09 Dissolved 2017-08-17
HS SECRETARIAL LIMITED EPPENDORF CRYOTECH LIMITED Company Secretary 2003-05-14 CURRENT 1994-08-17 Active
HS SECRETARIAL LIMITED KOCH-LIGHT LIMITED Company Secretary 2003-05-14 CURRENT 1982-11-18 Active - Proposal to Strike off
HS SECRETARIAL LIMITED PROTEINLOGIC LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active
HS SECRETARIAL LIMITED PHOTOSOUND COMMUNICATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1972-11-30 Dissolved 2015-09-05
HS SECRETARIAL LIMITED SYBERMEDICA LIMITED Company Secretary 2002-05-15 CURRENT 2002-04-16 Active
HS SECRETARIAL LIMITED AOC RESINS UK LTD Company Secretary 2002-01-11 CURRENT 2000-06-19 Active
HS SECRETARIAL LIMITED CPL OPERATIONS LIMITED Company Secretary 2001-09-19 CURRENT 2001-02-13 Dissolved 2014-09-23
ELIZABETH WINIFRED AITKEN WORDS FOR WORK LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-08-15
ELIZABETH WINIFRED AITKEN CAREFULLY SORTED LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-08-15
KEVIN ROBERT POWNALL WINDY CITY LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
PAUL KEVIN REEVE SMILING TIGER LIMITED Director 2007-01-15 CURRENT 2007-01-15 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
2024-03-20APPOINTMENT TERMINATED, DIRECTOR CARLOTTA JANSEN
2024-02-07DIRECTOR APPOINTED PROFESSOR DUSKO ILIC
2023-12-15CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-08-16APPOINTMENT TERMINATED, DIRECTOR SANDRA DOCKING
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
2023-08-03SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02
2023-06-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-11-11APPOINTMENT TERMINATED, DIRECTOR JAMES STANLEY HAWKSWORTH
2022-11-11APPOINTMENT TERMINATED, DIRECTOR JAMES STANLEY HAWKSWORTH
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STANLEY HAWKSWORTH
2022-02-15Director's details changed for Luke Doonan on 2022-02-09
2022-02-15CH01Director's details changed for Luke Doonan on 2022-02-09
2022-02-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-09Memorandum articles filed
2022-02-09MEM/ARTSARTICLES OF ASSOCIATION
2022-02-09RES01ADOPT ARTICLES 09/02/22
2022-02-04APPOINTMENT TERMINATED, DIRECTOR LUKE DOONAN
2022-02-04DIRECTOR APPOINTED LUKE DOONAN
2022-02-04AP01DIRECTOR APPOINTED LUKE DOONAN
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DOONAN
2021-12-15CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom
2021-12-01CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01
2021-11-16CH01Director's details changed for Luke Doonan on 2021-11-16
2021-10-19AP01DIRECTOR APPOINTED CARLOTTA JANSEN
2021-10-08AP01DIRECTOR APPOINTED MR JAMES STANLEY HAWKSWORTH
2021-10-07AP01DIRECTOR APPOINTED LUKE DOONAN
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN REEVE
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT POWNALL
2021-10-06AP01DIRECTOR APPOINTED MR LARS GUNNAR LARSSON
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-26AA01Current accounting period extended from 24/06/20 TO 30/06/20
2020-02-12CH01Director's details changed for Mr Giles Mark Godart-Brown on 2020-01-30
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-09-27AP01DIRECTOR APPOINTED SANDRA DOCKING
2019-07-04AP04Appointment of Waterstone Company Secretaries Ltd as company secretary on 2019-06-19
2019-07-04TM02Termination of appointment of Hs Secretarial Limited on 2019-06-19
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR EMILY SELKIRK
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL SCOTT
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BINA CHAUHAN
2019-03-13AA01Previous accounting period shortened from 25/06/18 TO 24/06/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-10-19AP01DIRECTOR APPOINTED MISS EMILY SELKIRK
2018-10-11AP01DIRECTOR APPOINTED MR GAVIN PAUL SCOTT
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET MCILWRAITH
2018-06-05AA01Previous accounting period shortened from 26/06/17 TO 25/06/17
2018-03-16AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-21AA01Previous accounting period shortened from 28/06/16 TO 27/06/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 343
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-24AA01Current accounting period shortened from 29/06/16 TO 28/06/16
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL SCOTT
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 343
2015-12-10AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR GILES MARK GODART-BROWN
2015-10-13AP01DIRECTOR APPOINTED MR KEVIN ROBERT POWNALL
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPPERT GABRIEL
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RADMA SABARATNAM
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROSS SAMPFORD
2015-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-03-24AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-12-17MISCSECTION 519
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 342
2014-12-05AR0102/12/14 FULL LIST
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THÖNE
2014-05-13AP01DIRECTOR APPOINTED MS ALISON MARGARET MCILWRAITH
2014-05-13AP01DIRECTOR APPOINTED MR ROSS SAMPFORD
2014-05-13AP01DIRECTOR APPOINTED DR RADMA SABARATNAM
2014-05-13AP01DIRECTOR APPOINTED MR PAUL REEVE
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKSWORTH
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR UDAY ONDHIA
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CARLI HARPER-PENMAN
2014-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 342
2013-12-19AR0102/12/13 FULL LIST
2013-09-23AP01DIRECTOR APPOINTED MR RUPPERT GABRIEL
2013-09-20AP01DIRECTOR APPOINTED MS ELIZABETH WINIFRED AITKEN
2013-09-12AP01DIRECTOR APPOINTED MR GAVIN PAUL SCOTT
2013-08-22AP01DIRECTOR APPOINTED MR MICHAEL JOSEF THÖNE
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SHANIA WOODRUFF-ELLENS
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN HILL
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DOONAN
2013-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-14AR0102/12/12 FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ONDHIA UDAY / 19/05/2012
2012-07-03AP01DIRECTOR APPOINTED MS SHANIA WOODRUFF-ELLENS
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIXON
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PRAFULA COPP
2012-06-22ANNOTATIONClarification
2012-06-22RP04SECOND FILING FOR FORM AP01
2012-06-07AP01DIRECTOR APPOINTED MR ONDHIA UDAY
2012-06-07AP01DIRECTOR APPOINTED MS BINA CHAUHAN
2012-06-07AP01DIRECTOR APPOINTED MR JAMES STANLEY HAWKSWORTH
2012-06-07AP01DIRECTOR APPOINTED MR JAMES DESMOND JOHN ROBSON
2012-06-07AP01DIRECTOR APPOINTED MS CARLI HARPER-PENMAN
2012-06-07AP01DIRECTOR APPOINTED MR MATTHEW KNIGHT
2012-06-07AP01DIRECTOR APPOINTED MR BRYAN ANTHONY HILL
2012-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-09AR0102/12/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOONAN / 02/12/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON / 02/12/2011
2011-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 02/12/2011
2011-01-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-16AR0102/12/10 FULL LIST
2010-12-07AP01DIRECTOR APPOINTED PRAFULA COPP
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AITKEN
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SKINNER
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-12AR0102/12/09 FULL LIST
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-06-25288aDIRECTOR APPOINTED LUKE DOONAN
2009-01-30RES01ADOPT ARTICLES 08/12/2008
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR HELEN WILKINSON
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR MARIA GIERSZEWSKI
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR KARTIK NATARAJAN
2009-01-16CERTNMCOMPANY NAME CHANGED BOW QUARTER RESIDENTS' MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/09
2008-12-08363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-10-09288aDIRECTOR APPOINTED PETER JOHN DIXON
2008-10-09288aDIRECTOR APPOINTED KARTIK NATARAJAN
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-12-10363sRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to LITTLE APPLE HOLDINGS 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 LITTLE APPLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-06-13 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1995-06-13 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30

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 LITTLE APPLE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE APPLE HOLDINGS LIMITED registering or being granted any patents
Domain Names

LITTLE APPLE HOLDINGS LIMITED owns 3 domain names.

thebowquarter.co.uk   bowquartermanagement.co.uk   littleappleholdings.co.uk  

Trademarks
We have not found any records of LITTLE APPLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE APPLE HOLDINGS 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 (81100 - Combined facilities support activities) as LITTLE APPLE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE APPLE HOLDINGS 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 LITTLE APPLE HOLDINGS 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 LITTLE APPLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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