Big Apple Investments Limited

Company Name	Big Apple Investments Limited
Director	Neil Philip Sint
Company Status	Active
Company Number	03058359
Category	Private Limited Company
Incorporation Date	18 May 1995(28 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Neil Philip Sint
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2003(8 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	12 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2003)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Secretary Name	Bernard Simons
Nationality	British
Status	Resigned
Appointed	20 December 2002(7 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Highfield High Road Bushey Hertfordshire WD23 1NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	City Directors Limited (Corporation)
Date of Birth	February 1994 (Born 30 years ago)
Status	Resigned
Appointed	01 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 12 September 1995)
Correspondence Address	788-790 Finchley Road London NW11 7UR

Secretary Name	City Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 April 2000)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	SME Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2002)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Alan Sint & Bella Sint 50.00% Ordinary
50 at £1	Neil Philip Sint 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,997
Cash	£1
Current Liabilities	£65,467

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

10 July 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 30 September 2022 (2 pages)
15 July 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 March 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 24 March 2022 (1 page)
27 September 2021	Micro company accounts made up to 30 September 2020 (4 pages)
1 July 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
7 July 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
13 August 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 30 September 2017 (3 pages)
28 June 2017	Notification of Neil Philip Sint as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
28 June 2017	Notification of Bella Sint as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Bella Sint as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
28 June 2017	Notification of Alan Sint as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Alan Sint as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Neil Philip Sint as a person with significant control on 6 April 2016 (2 pages)
17 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
17 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
1 August 2016	Termination of appointment of Bernard Simons as a secretary on 30 September 2015 (1 page)
1 August 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
1 August 2016	Termination of appointment of Bernard Simons as a secretary on 30 September 2015 (1 page)
1 August 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
30 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
28 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 May 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
31 May 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (4 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (4 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
2 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
2 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
7 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
17 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
17 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
17 June 2009	Return made up to 18/05/09; full list of members (3 pages)
17 June 2009	Return made up to 18/05/09; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
28 July 2008	Return made up to 18/05/08; full list of members (3 pages)
28 July 2008	Return made up to 18/05/08; full list of members (3 pages)
21 September 2007	Return made up to 18/05/07; full list of members (2 pages)
21 September 2007	Return made up to 18/05/07; full list of members (2 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
7 December 2006	Return made up to 18/05/06; full list of members (3 pages)
7 December 2006	Return made up to 18/05/06; full list of members (3 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
10 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
7 June 2005	Return made up to 18/05/05; full list of members (2 pages)
7 June 2005	Return made up to 18/05/05; full list of members (2 pages)
5 July 2004	Return made up to 18/05/04; full list of members (5 pages)
5 July 2004	Return made up to 18/05/04; full list of members (5 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 November 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
24 November 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
5 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 October 2003	Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page)
5 October 2003	Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page)
5 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
14 July 2003	Return made up to 18/05/03; full list of members (5 pages)
14 July 2003	Return made up to 18/05/03; full list of members (5 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
14 January 2003	Return made up to 18/05/02; full list of members (5 pages)
14 January 2003	Return made up to 18/05/02; full list of members (5 pages)
14 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Secretary's particulars changed (1 page)
19 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
19 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
29 April 2002	Amended accounts made up to 31 May 2001 (4 pages)
29 April 2002	Amended accounts made up to 31 May 2001 (4 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
25 June 2001	Return made up to 18/05/01; full list of members (6 pages)
25 June 2001	Return made up to 18/05/01; full list of members (6 pages)
13 June 2001	Registered office changed on 13/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT (1 page)
13 June 2001	Registered office changed on 13/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT (1 page)
10 May 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
10 May 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 June 2000	Return made up to 18/05/00; full list of members (6 pages)
29 June 2000	Return made up to 18/05/00; full list of members (6 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7 (1 page)
4 April 2000	Registered office changed on 04/04/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7 (1 page)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
2 June 1999	Return made up to 18/05/99; full list of members (6 pages)
2 June 1999	Return made up to 18/05/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
16 September 1998	New director appointed (7 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (7 pages)
16 September 1998	Director resigned (1 page)
20 May 1998	Return made up to 18/05/98; no change of members (4 pages)
20 May 1998	Return made up to 18/05/98; no change of members (4 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
30 May 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 May 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 February 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
20 February 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
3 September 1996	Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
31 May 1996	Return made up to 18/05/96; full list of members (6 pages)
31 May 1996	Return made up to 18/05/96; full list of members (6 pages)
9 October 1995	Ad 29/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 October 1995	Ad 29/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 1995	Director resigned (6 pages)
22 September 1995	Director resigned (6 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
18 May 1995	Incorporation (16 pages)
18 May 1995	Incorporation (16 pages)

Big Apple Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London