Applestar Limited

Company Name	Applestar Limited
Director	Akshay Bhagubhai Patel
Company Status	Active
Company Number	05139367
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Akshay Bhagubhai Patel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 December 2004(6 months, 1 week after company formation)
Appointment Duration	19 years, 5 months
Role	Hostel Owner
Country of Residence	England
Correspondence Address	30 Templars Avenue Golders Green London NW11 0NS

Secretary Name	Komal Akshay Patel
Nationality	British
Status	Current
Appointed	02 December 2004(6 months, 1 week after company formation)
Appointment Duration	19 years, 5 months
Role	Teacher
Correspondence Address	30 Templars Avenue Golders Green London NW11 0NS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	110 Carlton Avenue East Wembley HA9 8LY
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Akshay Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,951
Cash	£11,100
Current Liabilities	£48,705

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 4 days from now)

Charges

6 October 2015	Delivered on: 20 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 8-10 queens parade london t/no NGL752631. Outstanding
21 October 2005	Delivered on: 25 October 2005 Satisfied on: 24 October 2015 Persons entitled: National Westminster Bank 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 property k/a 8-10 queens parade, queens road, hendon, london. By way of fixed charge the benefit of all covenants and rights concerning the property and 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. Fully Satisfied

6 October 2015

Delivered on: 20 October 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: L/H 8-10 queens parade london t/no NGL752631.
Outstanding

21 October 2005

Delivered on: 25 October 2005
Satisfied on: 24 October 2015
Persons entitled: National Westminster Bank 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 property k/a 8-10 queens parade, queens road, hendon, london. By way of fixed charge the benefit of all covenants and rights concerning the property and 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.
Fully Satisfied

Filing History

16 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
28 April 2023	Unaudited abridged accounts made up to 31 July 2022 (6 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 April 2022	Unaudited abridged accounts made up to 31 July 2021 (6 pages)
31 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
21 April 2021	Unaudited abridged accounts made up to 31 July 2020 (6 pages)
8 September 2020	Registered office address changed from 8-10 Queens Parade Queens Road London NW4 3NS England to 110 Carlton Avenue East Wembley HA9 8LY on 8 September 2020 (1 page)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
16 April 2020	Unaudited abridged accounts made up to 31 July 2019 (6 pages)
31 July 2019	Registered office address changed from 30 Templars Avenue Golders Green London NW11 0NS to 8-10 Queens Parade Queens Road London NW4 3NS on 31 July 2019 (1 page)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
10 April 2019	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
12 April 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 October 2015	Satisfaction of charge 1 in full (5 pages)
24 October 2015	Satisfaction of charge 1 in full (5 pages)
20 October 2015	Registration of charge 051393670002, created on 6 October 2015 (44 pages)
20 October 2015	Registration of charge 051393670002, created on 6 October 2015 (44 pages)
20 October 2015	Registration of charge 051393670002, created on 6 October 2015 (44 pages)
15 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 June 2009	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
30 June 2009	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
18 May 2009	Return made up to 15/05/09; full list of members (3 pages)
18 May 2009	Return made up to 15/05/09; full list of members (3 pages)
25 June 2008	Return made up to 15/05/08; full list of members (3 pages)
25 June 2008	Return made up to 15/05/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
7 August 2006	Ad 17/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
7 August 2006	Ad 17/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
26 May 2006	Return made up to 15/05/06; full list of members (2 pages)
26 May 2006	Return made up to 15/05/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
12 January 2006	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
12 January 2006	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
25 October 2005	Particulars of mortgage/charge (3 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Registered office changed on 20/12/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 December 2004	Registered office changed on 20/12/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
27 May 2004	Incorporation (12 pages)
27 May 2004	Incorporation (12 pages)