69 Appach Road Limited. Head office in London. Check Director.

69 Appach Road Limited, London

69 Appach Road Limited is a private limited company. Located at 1504 City West Tower, 6 High Street, London E15 2GR, this 22 years old firm was incorporated on 2002-11-07 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Nicole A. (appointed on 07 November 2002), Wendy H. (appointed on 07 November 2002). When it comes to the secretaries (1 in total), we can name: Jake D. (appointed on 07 November 2002).

About
Name: 69 Appach Road Limited
Number: 04583840
Incorporation date: 2002-11-07
End of financial year: 30 November


Address:	1504 City West Tower 6 High Street London E15 2GR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Wendy H.

7 November 2016

Nature of control:	25-50% shares

Jake D.

7 November 2016

Nature of control:	25-50% shares

Nicole A.

7 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-

The due date for 69 Appach Road Limited confirmation statement filing is 2024-09-12. The latest confirmation statement was sent on 2023-08-29. The deadline for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time period up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Wendy H. that has 1/2 or less of shares. Jake D. that has 1/2 or less of shares. Nicole A. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 17th, August 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 17th, August 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 29th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 29th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 15th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 27th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 69 Appach Road Brixton London SW2 2LE on Mon, 2nd Oct 2017 to 1504 City West Tower 6 High Street London E15 2GR filed on: 2nd, October 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2015 filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 13th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Nov 2014 filed on: 18th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 18th Jan 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 31st, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Nov 2013 filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 4th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Nov 2012 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 5th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Nov 2011 filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 5th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Nov 2010 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2009 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 3rd Dec 2009 secretary's details were changed filed on: 4th, December 2009 \| officers	Free Download (1 page)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 10th, February 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 15th, September 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, January 2004 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, January 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, January 2004 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, January 2004 \| officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 17th Dec 2003 annual return
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 17th Dec 2003 annual return
288a	On Wed, 22nd Jan 2003 New director appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Jan 2003 New secretary appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Jan 2003 New director appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Jan 2003 New secretary appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Jan 2003 New director appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Jan 2003 New director appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288b	On Mon, 20th Jan 2003 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On Mon, 20th Jan 2003 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On Mon, 20th Jan 2003 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On Mon, 20th Jan 2003 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2002 \| incorporation	Free Download (17 pages)

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