Appenlynn Limited

Company Name	Appenlynn Limited
Company Status	Active
Company Number	01732164
Category	Private Limited Company
Incorporation Date	16 June 1983(40 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Michael David Rose
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 1998(15 years after company formation)
Appointment Duration	25 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 4 11 Montagu Square London W1H 2LD

Director Name	Dr Peter John Rooney
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	20 October 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	C/O Engel Jacobs Warwick House, 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Director Name	Miss Valerie Ann Evans
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(40 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Retired
Country of Residence	England
Correspondence Address	C/O Engel Jacobs Warwick House, 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Secretary Name	Engel Jacobs Limited (Corporation)
Status	Current
Appointed	28 June 2021(38 years after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Warwick House Warwick Road Borehamwood WD6 1GS

Director Name	Cyril Ashley
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	11 Montagu Square London W1H 1RB

Director Name	Mr Nicholas Vincent John Barrett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	11 Montagu Square London W1H 1RB

Director Name	Mr Alan John Bristow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 11 Montagu Square London W14 1RB

Director Name	Mrs Helen Dunning
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 3 months after company formation)
Appointment Duration	15 years (resigned 03 October 2006)
Role	Company Director
Correspondence Address	104 Eton Place London NW3 2DT

Director Name	Mrs Gabrielle Mary Greenbury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 07 November 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	11 Montagu Square London W1H 1RB

Secretary Name	Cyril Ashley
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	11 Montagu Square London W1H 1RB

Director Name	Philip Andrew Tansley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(11 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 November 2004)
Role	Executive
Correspondence Address	11 Montagu Square London W1H 2LD

Director Name	Dr Angelo Dellaquila
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 November 1994(11 years, 4 months after company formation)
Appointment Duration	26 years, 8 months (resigned 30 June 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Montagu Square London W1H 1RB

Secretary Name	Jean Tansley
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 August 2004)
Role	Retired
Correspondence Address	11 Montagu Square London W1H 1RB

Secretary Name	Dr Angelo Dellaquila
Nationality	Italian
Status	Resigned
Appointed	06 August 2004(21 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Montagu Square London W1H 1RB

Director Name	Mr Thomas Bruce Newell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2006(23 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 11 Montagu Square London W1H 2LD

Director Name	Jean Davy Sliwka
Date of Birth	April 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 2011(28 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 11 Montagu Square London W1H 2LD

Director Name	Dario Felicioni
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 December 2011(28 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 11 Montagu Square London W1H 2LD

Location

Registered Address	C/O Engel Jacobs Warwick House, 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20 at £1	Dr Angelo Dellaquila 20.00% Ordinary
20 at £1	Fedra Dell'aquila 20.00% Ordinary
20 at £1	Jean Davy Sliwka & Francine Sliwka 20.00% Ordinary
20 at £1	Mr M.d. Rose 20.00% Ordinary
20 at £1	Sara Maruska Felicioni 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,964
Cash	£2,485
Current Liabilities	£1,365

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
17 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 October 2022	Termination of appointment of Dario Felicioni as a director on 28 October 2022 (1 page)
21 October 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
20 October 2022	Appointment of Dr Peter John Rooney as a director on 20 October 2022 (2 pages)
21 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 October 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
1 July 2021	Termination of appointment of Angelo Dellaquila as a director on 30 June 2021 (1 page)
1 July 2021	Termination of appointment of Angelo Dellaquila as a secretary on 30 June 2021 (1 page)
28 June 2021	Appointment of Engel Jacobs Limited as a secretary on 28 June 2021 (2 pages)
26 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
24 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
10 September 2019	Termination of appointment of Jean Davy Sliwka as a director on 14 August 2019 (1 page)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 October 2018	Registered office address changed from C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Engel Jacobs Warwick House, 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 30 October 2018 (1 page)
21 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
1 October 2015	Registered office address changed from 11 Eastheath Avenue Wokingham Berkshire RG41 2PP to C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 11 Eastheath Avenue Wokingham Berkshire RG41 2PP to C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2015 (1 page)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (8 pages)
1 October 2015	Registered office address changed from 11 Eastheath Avenue Wokingham Berkshire RG41 2PP to C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2015 (1 page)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (8 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (8 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (8 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (8 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012	Appointment of Dario Felicioni as a director (3 pages)
6 March 2012	Appointment of Dario Felicioni as a director (3 pages)
6 March 2012	Appointment of Jean Davy Sliwka as a director (3 pages)
6 March 2012	Appointment of Jean Davy Sliwka as a director (3 pages)
15 February 2012	Termination of appointment of Thomas Newell as a director (1 page)
15 February 2012	Termination of appointment of Thomas Newell as a director (1 page)
15 February 2012	Termination of appointment of Gabrielle Greenbury as a director (1 page)
15 February 2012	Termination of appointment of Gabrielle Greenbury as a director (1 page)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 February 2011	Director's details changed for Thomas B Newell on 1 September 2010 (2 pages)
4 February 2011	Director's details changed for Thomas B Newell on 1 September 2010 (2 pages)
4 February 2011	Director's details changed for Dott. Angelo Dellaquila on 1 September 2010 (2 pages)
4 February 2011	Director's details changed for Dott. Angelo Dellaquila on 1 September 2010 (2 pages)
4 February 2011	Director's details changed for Thomas B Newell on 1 September 2010 (2 pages)
4 February 2011	Director's details changed for Dott. Angelo Dellaquila on 1 September 2010 (2 pages)
4 February 2011	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
3 February 2011	Director's details changed for Mrs Gabrielle Mary Greenbury on 1 September 2010 (2 pages)
3 February 2011	Director's details changed for Michael David Rose on 1 September 2010 (2 pages)
3 February 2011	Director's details changed for Mrs Gabrielle Mary Greenbury on 1 September 2010 (2 pages)
3 February 2011	Director's details changed for Michael David Rose on 1 September 2010 (2 pages)
3 February 2011	Director's details changed for Michael David Rose on 1 September 2010 (2 pages)
3 February 2011	Director's details changed for Mrs Gabrielle Mary Greenbury on 1 September 2010 (2 pages)
7 January 2011	Registered office address changed from 27 Eldon Square Reading Berkshire RG1 4DP on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from 27 Eldon Square Reading Berkshire RG1 4DP on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from 27 Eldon Square Reading Berkshire RG1 4DP on 7 January 2011 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2008	Return made up to 18/09/08; full list of members (5 pages)
6 October 2008	Return made up to 18/09/08; full list of members (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 November 2007	Return made up to 18/09/07; full list of members (3 pages)
8 November 2007	Return made up to 18/09/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 May 2007	Registered office changed on 23/05/07 from: c/o wigmore registrars LTD 5 wigmore street london W1 (1 page)
23 May 2007	Registered office changed on 23/05/07 from: c/o wigmore registrars LTD 5 wigmore street london W1 (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
3 October 2006	Return made up to 18/09/06; full list of members (3 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 18/09/06; full list of members (3 pages)
3 October 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Return made up to 18/09/05; full list of members (3 pages)
3 February 2006	Return made up to 18/09/05; full list of members (3 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 December 2004	Return made up to 18/09/04; full list of members (9 pages)
11 December 2004	Return made up to 18/09/04; full list of members (9 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 October 2003	Return made up to 18/09/03; full list of members (9 pages)
14 October 2003	Return made up to 18/09/03; full list of members (9 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 October 2002	Return made up to 18/09/02; full list of members (9 pages)
3 October 2002	Return made up to 18/09/02; full list of members (9 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 September 2001	Return made up to 18/09/01; full list of members (8 pages)
25 September 2001	Return made up to 18/09/01; full list of members (8 pages)
18 December 2000	Full accounts made up to 31 March 2000 (10 pages)
18 December 2000	Full accounts made up to 31 March 2000 (10 pages)
25 September 2000	Return made up to 18/09/00; full list of members (9 pages)
25 September 2000	Return made up to 18/09/00; full list of members (9 pages)
11 November 1999	Full accounts made up to 31 March 1999 (9 pages)
11 November 1999	Full accounts made up to 31 March 1999 (9 pages)
1 October 1999	Return made up to 18/09/99; full list of members (8 pages)
1 October 1999	Return made up to 18/09/99; full list of members (8 pages)
4 November 1998	Full accounts made up to 31 March 1998 (8 pages)
4 November 1998	Full accounts made up to 31 March 1998 (8 pages)
13 October 1998	Return made up to 18/09/98; no change of members (4 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Return made up to 18/09/98; no change of members (4 pages)
13 October 1998	New director appointed (2 pages)
15 October 1997	Return made up to 18/09/97; full list of members (6 pages)
15 October 1997	Return made up to 18/09/97; full list of members (6 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (8 pages)
23 July 1997	Full accounts made up to 31 March 1997 (8 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
25 September 1996	Return made up to 18/09/96; full list of members (8 pages)
25 September 1996	Return made up to 18/09/96; full list of members (8 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1983	Memorandum and Articles of Association (13 pages)
22 September 1983	Memorandum and Articles of Association (13 pages)

Appenlynn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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