APPLETREE EARLY YEARS LIMITED
15 TRYON STREET, LONDON SW3 3LG- Active
- Private Limited Company
- Company No. 05480941
- Last Updated: 01 Mar 2024
Company Profile
APPLETREE EARLY YEARS LIMITED was incorporated on Tuesday, June 14, 2005 as a Private Limited Company with registered address in LONDON. APPLETREE EARLY YEARS LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 19 years 3 months and 22 days.
| Name | APPLETREE EARLY YEARS LIMITED |
|---|---|
| Company number | 05480941 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 TRYON STREET LONDON SW3 3LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Hugh Bygott-Webb Nationality: British |
Dates: Friday, July 30, 2021 - Friday, July 30, 2021
significant influence or control
|
| Mr Leopold Philip Dorney Palmer Nationality: British |
Dates: Friday, July 30, 2021 - Friday, July 30, 2021
significant influence or control
|
| Minoa Kbl Holdco Limited SW3 3LG |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Louisa Knights Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-128 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APPLETREE EARLY YEARS LIMITED | 14 Jun 2005 |