Big Apple Investments Limited

Company Registration Number: 03058359

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 712 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Big Apple Investments Limited is a Private Company Limited by Shares first registered on 18 May 1995. Its current registered address is in London.

Registration Data

Company Number

03058359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£84,815£76,892£0£70,172£89,949£89,949£0£0£0£0£0
Current Assets £773£673£572£1,068£909£1,566£18,953£4,570£39,979£49,743£50,213£78,331
of which Cash £0£1£1£638£435£1,247£18,837£4,345£39,789£19,512£49,623£77,801
Total Assets £773£85,488£77,464£1,068£71,081£91,515£108,902£4,570£39,979£49,743£50,213£78,331
Current Liabilities £66,585£66,086£65,467£65,615£64,648£64,498£80,711£47,677£47,692£17,410£17,901£46,810
Net Current Assets £-65,812£-65,413£-64,895£-64,547£-63,739£-62,932£-61,758£-43,107£-7,713£32,333£32,312£31,521
Total Net Worth £-65,911£19,402£11,997£-2,076£6,433£27,017£28,191£-43,106£-7,712£32,334£32,313£31,522

Previous Names

No previous names

Company Officers

  • SINT, Neil Philip

    Director

    Appointed on 30 November 2003

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1964

    28
    Snaresbrook Drive
    Stanmore
    Middlesex
    HA7 4QW

  • CITY COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 1 September 1995

    Resigned on 3 April 2000

    Athene House
    The Broadway
    London
    NW7 3TB

  • SIMONS, Bernard

    Secretary

    Appointed on 20 December 2002

    Resigned on 30 September 2015

    Nationality: British

    15 Highfield High Road
    Bushey
    Hertfordshire
    WD23 1NA

  • SME SECRETARIES LIMITED

    Secretary

    Appointed on 3 April 2000

    Resigned on 20 December 2002

    Athene House The Broadway
    Mill Hill
    London
    NW7 3TB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1995

    Resigned on 1 September 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • CITY DIRECTORS LIMITED

    Director

    Appointed on 1 September 1995

    Resigned on 12 September 1995

    Month of birth: February 1994

    788-790 Finchley Road
    London
    NW11 7UR

  • CROSHAW, Philip Mark

    Nominee Director

    Appointed on 12 September 1995

    Resigned on 20 August 1998

    Nationality: British

    The Avenue
    Sark
    Guernsey
    Channel Islands
    GY9 0SB

  • DWEN, Michael Patrick

    Director

    Appointed on 20 August 1998

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1949

    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 1995

    Resigned on 1 September 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 August 2018 [View PDF]

    Action Date: 18 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C8EPW9. Transaction: MzIxMTk1NzYxNWFkaXF6a2N4.

  2. 3 July 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A7911PY9. Transaction: MzIwODg5NDA0NGFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69K43JS. Transaction: MzE3OTE0MjMyN2FkaXF6a2N4.

  4. 28 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69K3E48. Transaction: MzE3OTE0MTY4MmFkaXF6a2N4.

  5. 28 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69K3EFD. Transaction: MzE3OTE0MTY4NmFkaXF6a2N4.

  6. 28 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69K3EAX. Transaction: MzE3OTE0MTY4NGFkaXF6a2N4.

  7. 17 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L688DPZD. Transaction: MzE3ODIwNjA4M2FkaXF6a2N4.

  8. 1 August 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5CGR5UP. Transaction: MzE1NDE5Mzg1MmFkaXF6a2N4.

  9. 1 August 2016 Termination of appointment of Bernard Simons as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X5CGQAGJ. Transaction: MzE1NDE4NjU2MGFkaXF6a2N4.

  10. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59BVQ2J. Transaction: MzE1MTE1Nzg5NWFkaXF6a2N4.

  11. 30 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO2JSO. Transaction: MzEyNjE3MzA5N2FkaXF6a2N4.

  12. 30 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AA6GZ4. Transaction: MzEyNjAxOTAxNmFkaXF6a2N4.

  13. 28 July 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3D1M9BS. Transaction: MzEwNDU0MDY5MmFkaXF6a2N4.

  14. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B61AE0. Transaction: MzEwMzM0OTMxMWFkaXF6a2N4.

  15. 31 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A290OLBS. Transaction: MzA3ODk2MjY0OWFkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1CYP. Transaction: MzA3ODQwOTk0OWFkaXF6a2N4.

  17. 29 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNEFF. Transaction: MzA2MDAzMDg3NGFkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT7C2H. Transaction: MzA1OTczMDQyN2FkaXF6a2N4.

  19. 2 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB249UIC. Transaction: MzAzODE3Njg3N2FkaXF6a2N4.

  20. 25 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XQ1SGUF5. Transaction: MzAzNzc1OTA1N2FkaXF6a2N4.

  21. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMLEIL9I. Transaction: MzAxODY0NDQ3M2FkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XJDQXKNN. Transaction: MzAxNzAxNTI1OGFkaXF6a2N4.

  23. 21 January 2010 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: AIQTYGTI. Transaction: MzAwNzY1MDUyN2FkaXF6a2N4.

  24. 17 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASII7BL5. Transaction: MjAzNzM0NDg3MGFkaXF6a2N4.

  25. 17 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMSCASA. Transaction: MjAzNTI4MDAxOGFkaXF6a2N4.

  26. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJUHB1UL. Transaction: MjAxMDA1Nzg3MmFkaXF6a2N4.

  27. 28 July 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIHV1S0. Transaction: MjAwOTc0MjYyMGFkaXF6a2N4.

  28. 21 September 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0ODEzMGFkaXF6a2N4.

  29. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMxMDEwMGFkaXF6a2N4.

  30. 27 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MzA1NWFkaXF6a2N4.

  31. 7 December 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg4NjAzNGFkaXF6a2N4.

  32. 30 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwODk5NWFkaXF6a2N4.

  33. 10 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU1MDU4MWFkaXF6a2N4.

  34. 7 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzkwODM4MmFkaXF6a2N4.

  35. 5 July 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTI4MDQ2NWFkaXF6a2N4.

  36. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgyMzEzOGFkaXF6a2N4.

  37. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkxMDc2M2FkaXF6a2N4.

  38. 24 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzkyNzYyN2FkaXF6a2N4.

  39. 5 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTAyNjE2NmFkaXF6a2N4.

  40. 5 October 2003 Accounting reference date shortened from 31/05/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjE0MDM2OGFkaXF6a2N4.

  41. 14 July 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTgxODAzMWFkaXF6a2N4.

  42. 23 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI1Nzg2NmFkaXF6a2N4.

  43. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA0MzQ3M2FkaXF6a2N4.

  44. 14 January 2003 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTcyMDA3MWFkaXF6a2N4.

  45. 14 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDEwODY2NmFkaXF6a2N4.

  46. 19 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU4MjgyOWFkaXF6a2N4.

  47. 29 April 2002 Amended accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AAMD. Transaction: MDEyNzg3MTY5OWFkaXF6a2N4.

  48. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NTY0ODk0OGFkaXF6a2N4.

  49. 25 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEyMTE2NGFkaXF6a2N4.

  50. 13 June 2001 Registered office changed on 13/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTczMTgzOGFkaXF6a2N4.

  51. 10 May 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMzU2OTc4MmFkaXF6a2N4.

  52. 29 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg4OTMxMGFkaXF6a2N4.

  53. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ1ODE3NGFkaXF6a2N4.

  54. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg4NDkwMWFkaXF6a2N4.

  55. 4 April 2000 Registered office changed on 04/04/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk0OTU5NGFkaXF6a2N4.

  56. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MjA3NDAzOWFkaXF6a2N4.

  57. 2 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU0NDg1NWFkaXF6a2N4.

  58. 24 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3NjU1NjQ5OWFkaXF6a2N4.

  59. 16 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkwMzA0OGFkaXF6a2N4.

  60. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY2MDc2MGFkaXF6a2N4.

  61. 20 May 1998 Return made up to 18/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY0MTg4M2FkaXF6a2N4.

  62. 19 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MTgxNTc1MWFkaXF6a2N4.

  63. 30 May 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYyNzI1M2FkaXF6a2N4.

  64. 20 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwOTk5NDAzM2FkaXF6a2N4.

  65. 3 September 1996 Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMzNzI0NWFkaXF6a2N4.

  66. 31 May 1996 Return made up to 18/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4MTkyOGFkaXF6a2N4.

  67. 9 October 1995 Ad 29/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA2NjkwNWFkaXF6a2N4.

  68. 22 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTEwNTE1NmFkaXF6a2N4.

  69. 22 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjI4MzE3MmFkaXF6a2N4.

  70. 7 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDgxNDUyMWFkaXF6a2N4.

  71. 7 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODY3NTE3NmFkaXF6a2N4.

  72. 7 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTQwMjkxNWFkaXF6a2N4.

  73. 7 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzYwNDk1NmFkaXF6a2N4.

  74. 18 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTAyMzg2NmFkaXF6a2N4.

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54.163.22.209 Thu, 15 Nov 2018 08:24:58 +0000