APPLEWOOD 1 LTD

Company is dissolved

General Information

NAME
APPLEWOOD 1 LTD

COMPANY NUMBER
12936702

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
07/10/2020 (4 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/10/2021

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 KING WILLIAM STREET
LONDON
EC4N 7AF

TRADING ADDRESSES

1 King William Street
London
EC4N 7AF
EC4N 7AF

Credit Risk Overview

Want to learn more about APPLEWOOD 1 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APPLEWOOD 1 LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 07/11/2024	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 03/07/2024	Event: New Board Member Justin Legarth Hubble (917732435) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about APPLEWOOD 1 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about APPLEWOOD 1 LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about APPLEWOOD 1 LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TP REIT PROPCO 3. LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Michael Heaney Born in Nov 1978	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 21	View Report
Jason Miles Bougourd Born in Aug 1973	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 16	View Report
David Innes Ritchie Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 30 Past: 11	View Report
Justin Legarth Hubble Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 82	View Report
Ralph Weichelt Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 84	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APPLEWOOD 1 LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 07/11/2024	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 03/07/2024	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 03/04/2024	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 01/03/2024	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 22/02/2024	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 07/12/2023	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 07/12/2023	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 07/12/2023	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 12/10/2023	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 12/10/2023	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 12/10/2023	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 07/09/2023	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 14/07/2023	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 28/06/2023	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 20/04/2023	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 20/04/2023	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 20/04/2023	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 02/03/2023	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 02/03/2023	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 02/03/2023	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 07/02/2023	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 29/12/2022	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 29/12/2022	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 23/12/2022	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 23/12/2022	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 23/12/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 15/12/2022	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 15/12/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 09/12/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 07/12/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 18/10/2022	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 18/10/2022	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 18/10/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 15/09/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 15/09/2022	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 15/09/2022	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 08/09/2022	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 08/09/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 08/09/2022	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 18/08/2022	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 18/08/2022	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 18/08/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 12/08/2022	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 12/08/2022	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 12/08/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 07/07/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed
Date: 07/07/2022	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 07/07/2022	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 24/06/2022	Event: New Board Member Justin Legarth Hubble (917732435) Appointed

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APPLEWOOD 1 LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

0

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™