Greenapple Systems Limited

Company Name	Greenapple Systems Limited
Company Status	Dissolved
Company Number	03518259
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)
Dissolution Date	21 March 2024 (1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Bernard Applebaum
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Secretary Name	Vivien Joy Creegor
Nationality	British
Status	Closed
Appointed	04 October 1999(1 year, 7 months after company formation)
Appointment Duration	24 years, 5 months (closed 21 March 2024)
Role	Company Director
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Director Name	Louise Maria Kelly
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2000(2 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (closed 21 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Director Name	Adrian Nigel Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Platts Lane Hampstead London NW3 7NS

Secretary Name	Michelle Brigitte Mathilde Green
Nationality	French
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	24 Platts Lane Hampstead London NW3 7NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	greenapple.co.uk
Email address	[email protected]
Telephone	01727 872525
Telephone region	St Albans

Location

Registered Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

81 at £1	David Bernard Applebaum 81.00% Ordinary
19 at £1	Louise Maria Kelly 19.00% Ordinary

Financials

Year	2014
Net Worth	£1,029,774
Cash	£386,685
Current Liabilities	£216,429

Accounts

Latest Accounts	28 August 2021 (2 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	28 August

Charges

28 March 2011	Delivered on: 30 March 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to a/c no. 90592689 with the bank. Outstanding
25 July 2001	Delivered on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 March 2011

Delivered on: 30 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to a/c no. 90592689 with the bank.
Outstanding

25 July 2001

Delivered on: 1 August 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
22 September 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
11 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
30 August 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
18 July 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
16 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
18 October 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
18 October 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
16 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
16 March 2017	Director's details changed for David Bernard Applebaum on 17 October 2016 (2 pages)
16 March 2017	Secretary's details changed for Vivien Joy Creegor on 17 October 2016 (1 page)
16 March 2017	Director's details changed for Louise Maria Kelly on 17 October 2016 (2 pages)
16 March 2017	Director's details changed for Louise Maria Kelly on 17 October 2016 (2 pages)
16 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
16 March 2017	Secretary's details changed for Vivien Joy Creegor on 17 October 2016 (1 page)
16 March 2017	Director's details changed for David Bernard Applebaum on 17 October 2016 (2 pages)
17 October 2016	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 17 October 2016 (1 page)
13 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
13 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
18 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
9 May 2011	Secretary's details changed for Vivian Joy Creegor on 26 February 2011 (1 page)
9 May 2011	Secretary's details changed for Vivian Joy Creegor on 26 February 2011 (1 page)
30 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 March 2010	Director's details changed for Louise Maria Kelly on 25 February 2010 (2 pages)
12 March 2010	Director's details changed for Louise Maria Kelly on 25 February 2010 (2 pages)
12 March 2010	Director's details changed for David Bernard Applebaum on 25 February 2010 (2 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for David Bernard Applebaum on 25 February 2010 (2 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 April 2009	Return made up to 26/02/09; no change of members (4 pages)
21 April 2009	Return made up to 26/02/09; no change of members (4 pages)
4 December 2008	Registered office changed on 04/12/2008 from 67-69 george street london W1U 8LT (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 67-69 george street london W1U 8LT (1 page)
4 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 April 2008	Return made up to 26/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2008	Return made up to 26/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 April 2007	Return made up to 26/02/07; full list of members (7 pages)
13 April 2007	Return made up to 26/02/07; full list of members (7 pages)
8 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 April 2006	Return made up to 26/02/06; full list of members (7 pages)
21 April 2006	Return made up to 26/02/06; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
13 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
18 March 2005	Return made up to 26/02/05; full list of members (7 pages)
18 March 2005	Return made up to 26/02/05; full list of members (7 pages)
15 June 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
15 June 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
22 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
16 June 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
6 April 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
8 August 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
19 March 2002	Return made up to 26/02/02; full list of members (6 pages)
19 March 2002	Return made up to 26/02/02; full list of members (6 pages)
12 February 2002	Ad 15/01/02--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
12 February 2002	Ad 15/01/02--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
1 August 2001	Particulars of mortgage/charge (4 pages)
1 August 2001	Particulars of mortgage/charge (4 pages)
16 May 2001	Full accounts made up to 28 February 2001 (10 pages)
16 May 2001	Full accounts made up to 28 February 2001 (10 pages)
13 March 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 (6 pages)
13 March 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 (6 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
20 September 2000	Full accounts made up to 29 February 2000 (10 pages)
20 September 2000	Full accounts made up to 29 February 2000 (10 pages)
4 April 2000	Return made up to 26/02/00; full list of members (6 pages)
4 April 2000	Return made up to 26/02/00; full list of members (6 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Ad 04/10/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Ad 04/10/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 October 1999	Secretary resigned (1 page)
8 October 1999	Full accounts made up to 28 February 1999 (10 pages)
8 October 1999	Full accounts made up to 28 February 1999 (10 pages)
29 March 1999	Return made up to 26/02/99; full list of members (6 pages)
29 March 1999	Return made up to 26/02/99; full list of members (6 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
26 February 1998	Incorporation (17 pages)
26 February 1998	Incorporation (17 pages)