Appropriated Investments (1958) Limited

Company Name	Appropriated Investments (1958) Limited
Director	Nicholas Jack Van Zwanenburg
Company Status	Active
Company Number	00616795
Category	Private Limited Company
Incorporation Date	15 December 1958(65 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Jack Van Zwanenburg
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 July 1992(33 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Barlocco Farm Auchencairn Castle Douglas Kirkcudbrightshire DG7 1RQ Scotland

Secretary Name	Mary Van Zwanenberg
Nationality	British
Status	Current
Appointed	22 July 1995(36 years, 7 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	Barlocco Farm Auchencairn Castle Douglas Kirkcudbrightshire DG7 1RQ Scotland

Director Name	Mrs Janet Rosemary Harvie-Clark
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(33 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mount Vernon London NW3 6QS

Director Name	Jack Maurice Van Zwanenberg
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(33 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 1997)
Role	Lloyds Brokers
Correspondence Address	Pinewood House Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Dr Roger Maurice Van Zwanenberg
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(33 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 October 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	72 Priory Gardens London N6 5QS

Director Name	Suzette Rosemary Joyce Van Zwanenberg
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(33 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 November 2006)
Role	Pensioner
Correspondence Address	Merlewood Hollow Lane Callow Hill Virginia Water Surrey GU25 4LR

Secretary Name	Joan Greig
Nationality	British
Status	Resigned
Appointed	22 July 1992(33 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	45 Weybourne Gardens Southend On Sea Essex SS2 4AU

Secretary Name	Mrs Anna Marsh
Nationality	British
Status	Resigned
Appointed	01 January 1993(34 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 1995)
Role	Company Director
Correspondence Address	72 Priory Gardens London N6 5QS

Location

Registered Address	Audley House 12 - 12a Margaret Street London W1W 8JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

53k at £1	Twilighttemple LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,362,853
Cash	£44,723
Current Liabilities	£779,930

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 April 2024 (3 days ago)
Next Return Due	12 May 2025 (1 year from now)

Charges

5 July 2002	Delivered on: 6 July 2002 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 21 northbrook street newbury berkshire t/n BK93844 all the plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 January 1994	Delivered on: 13 January 1994 Satisfied on: 23 July 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 215 high street guildford surrey 217 high treet guildford surrey. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 July 2002

Delivered on: 6 July 2002
Persons entitled: Adam & Company PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 21 northbrook street newbury berkshire t/n BK93844 all the plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

12 January 1994

Delivered on: 13 January 1994
Satisfied on: 23 July 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 215 high street guildford surrey 217 high treet guildford surrey. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
13 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
9 February 2022	Registered office address changed from Victoria House Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st England to Audley House 12 - 12a Margaret Street London W1W 8JQ on 9 February 2022 (1 page)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES England to Victoria House Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st on 25 March 2019 (1 page)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
21 July 2016	Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to 6 Victoria Place Carlisle Cumbria CA1 1ES on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to 6 Victoria Place Carlisle Cumbria CA1 1ES on 21 July 2016 (1 page)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 53,000 (4 pages)
16 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 53,000 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 53,000 (4 pages)
15 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 53,000 (4 pages)
14 October 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 October 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 September 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
10 September 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 53,000 (5 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 53,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Termination of appointment of Roger Van Zwanenberg as a director (1 page)
2 October 2013	Termination of appointment of Roger Van Zwanenberg as a director (1 page)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
20 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 July 2010	Director's details changed for Nicholas Van Zwanenberg on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Nicholas Van Zwanenberg on 12 July 2010 (2 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
30 July 2009	Return made up to 12/07/09; full list of members (6 pages)
30 July 2009	Return made up to 12/07/09; full list of members (6 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 September 2008	Return made up to 12/07/08; full list of members (5 pages)
1 September 2008	Return made up to 12/07/08; full list of members (5 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Return made up to 12/07/07; full list of members (4 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Return made up to 12/07/07; full list of members (4 pages)
2 July 2007	Ad 06/12/04--------- Â£ si 3650@1 (2 pages)
2 July 2007	Ad 06/12/04--------- Â£ si 3650@1 (2 pages)
23 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 August 2006	Return made up to 12/07/06; full list of members (4 pages)
16 August 2006	Return made up to 12/07/06; full list of members (4 pages)
28 September 2005	Return made up to 12/07/05; full list of members (4 pages)
28 September 2005	Return made up to 12/07/05; full list of members (4 pages)
15 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 July 2004	Return made up to 12/07/04; full list of members (8 pages)
19 July 2004	Return made up to 12/07/04; full list of members (8 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 August 2002	Return made up to 19/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 August 2002	Return made up to 19/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 February 2002	Registered office changed on 18/02/02 from: southampton house 317 high holborn london WC1V 7NL (1 page)
18 February 2002	Registered office changed on 18/02/02 from: southampton house 317 high holborn london WC1V 7NL (1 page)
24 October 2001	Accounts made up to 31 December 2000 (11 pages)
24 October 2001	Accounts made up to 31 December 2000 (11 pages)
30 July 2001	Return made up to 19/07/01; no change of members (7 pages)
30 July 2001	Return made up to 19/07/01; no change of members (7 pages)
5 October 2000	Accounts made up to 31 December 1999 (11 pages)
5 October 2000	Accounts made up to 31 December 1999 (11 pages)
17 August 2000	Return made up to 19/07/00; full list of members (9 pages)
17 August 2000	Return made up to 19/07/00; full list of members (9 pages)
27 October 1999	Accounts made up to 31 December 1998 (11 pages)
27 October 1999	Accounts made up to 31 December 1998 (11 pages)
15 July 1999	Location of debenture register (1 page)
15 July 1999	Location of register of members (1 page)
15 July 1999	Return made up to 19/07/99; full list of members (8 pages)
15 July 1999	Location of register of members (1 page)
15 July 1999	Location of debenture register (1 page)
15 July 1999	Return made up to 19/07/99; full list of members (8 pages)
4 March 1999	Memorandum and Articles of Association (14 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Memorandum and Articles of Association (14 pages)
4 March 1999	Director resigned (1 page)
1 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1999	Â£ ic 52875/49350 31/12/98 Â£ sr 3525@1=3525 (1 page)
1 February 1999	Â£ ic 52875/49350 31/12/98 Â£ sr 3525@1=3525 (1 page)
1 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1998	Return made up to 19/07/98; full list of members (9 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Return made up to 19/07/98; full list of members (9 pages)
17 August 1998	Director's particulars changed (1 page)
30 July 1998	Accounts made up to 31 December 1997 (13 pages)
30 July 1998	Accounts made up to 31 December 1997 (13 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: no.1 Pemberton row london EC4A 3HY (1 page)
12 January 1998	Registered office changed on 12/01/98 from: no.1 Pemberton row london EC4A 3HY (1 page)
22 July 1997	Return made up to 19/07/97; full list of members (10 pages)
22 July 1997	Return made up to 19/07/97; full list of members (10 pages)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Director's particulars changed (1 page)
14 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (15 pages)
14 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (15 pages)
28 April 1997	Â£ ic 63450/52875 01/04/97 Â£ sr 10575@1=10575 (1 page)
28 April 1997	Â£ ic 63450/52875 01/04/97 Â£ sr 10575@1=10575 (1 page)
7 March 1997	Accounts made up to 31 December 1996 (13 pages)
7 March 1997	Accounts made up to 31 December 1996 (13 pages)
24 July 1996	Return made up to 19/07/96; full list of members (9 pages)
24 July 1996	Return made up to 19/07/96; full list of members (9 pages)
14 March 1996	Accounts made up to 31 December 1995 (14 pages)
14 March 1996	Accounts made up to 31 December 1995 (14 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (15 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (15 pages)
11 August 1995	Return made up to 22/07/95; change of members 363(288) ‐ Secretary resigned (10 pages)
11 August 1995	Return made up to 22/07/95; change of members 363(288) ‐ Secretary resigned (10 pages)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
13 January 1994	Particulars of mortgage/charge (5 pages)
13 January 1994	Particulars of mortgage/charge (5 pages)