RCS update : on 02/06/2026
APPLETON DIRECTORS LIMITED
Active
•02593469
Address
1st Floor 8 Bridle Close KT1 2JW Kingston upon thames
Activity
Other business support service activities not elsewhere classified
Incorporation
20/03/1991
Legal information
APPLETON DIRECTORS LIMITED
Number
02593469
Legal form
Private limited company
Legal situation
normal
Activity
APPLETON DIRECTORS LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
APPLETON DIRECTORS LIMITED
11 officers and representatives
Quality : Secretary
In office since the : 01/05/2018
Address : 1st Floor, 8 Bridle Close KT1 2JW Kingston Upon Thames
Quality : Director
In office since the : 26/07/2007
Nationality : British
Date of birth : 09/1974
Address : 1st Floor, 8 Bridle Close KT1 2JW Kingston Upon Thames
Quality : Director
In office since the : 01/04/2007
Nationality : British
Date of birth : 02/1969
Address : 1st Floor, 8 Bridle Close KT1 2JW Kingston Upon Thames
Former officers
Quality : Director
In office since the : 01/07/2004
Until : 26/07/2007
Nationality : British
Date of birth : 02/1938
Address : 178b Kingston Lane Teddington TW11 9HD London
Quality : Secretary
In office since the : 10/02/2003
Until : 01/05/2018
Nationality : British
Address : Studio G3, Grove Park Studios 188-192 Sutton Court Road W4 3HR London
Quality : Secretary
In office since the : 24/03/2000
Until : 06/09/2001
Nationality : British
Address : 47 Sudlow Road SW18 1HP London
Quality : Director
In office since the : 09/01/1995
Until : 10/02/2003
Nationality : British
Date of birth : 06/1959
Address : 8 Southridge Place The Downs SW20 8JQ Wimbledon
Quality : Director
In office since the : 19/02/1993
Until : 18/03/1999
Nationality : Dutch
Date of birth : 11/1961
Address : Clemensstraat 39 Helmond
Quality : Secretary
Until : 10/02/2003
Nationality : British
Address : 9a Gliddon Road Kensington W14 9SH London
Quality : Director
Until : 11/08/2007
Nationality : British
Date of birth : 12/1962
Address : 12 Langham Place Burlington Lane W4 2QL London
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Ultimate beneficial owners
APPLETON DIRECTORS LIMITED
1 ultimate beneficial owner
Kamaljeet Dhesi
Percentage of shares : From 75% to 100%
Voting percentage : From 75% to 100%
Nationality : British
Address : 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames
Filling history
APPLETON DIRECTORS LIMITED
97 documents
Confirmation statement made on 20 March 2025 with updates
Confirmation statement made on 20 March 2025 with updates
21/03/2025
Notification of Kamaljeet Sonia Kaur Dhesi as a person with significant control on 17 February 2025
Notification of Kamaljeet Sonia Kaur Dhesi as a person with significant control on 17 February 2025
17/02/2025
Withdrawal of a person with significant control statement on 17 February 2025
Withdrawal of a person with significant control statement on 17 February 2025
17/02/2025
Director's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 2 April 2024
Director's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 2 April 2024
03/04/2024
Confirmation statement made on 20 March 2024 with updates
Confirmation statement made on 20 March 2024 with updates
03/04/2024
Director's details changed for Mr. Richard Laurence Cooper on 2 April 2024
Director's details changed for Mr. Richard Laurence Cooper on 2 April 2024
02/04/2024
Confirmation statement made on 20 March 2023 with no updates
Confirmation statement made on 20 March 2023 with no updates
21/03/2023
Confirmation statement made on 20 March 2022 with no updates
Confirmation statement made on 20 March 2022 with no updates
21/03/2022
Secretary's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 24 September 2021
Secretary's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 24 September 2021
08/10/2021
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
24/09/2021
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Annual accounts
APPLETON DIRECTORS LIMITED
34 documents
Accounts for a dormant company made up to 31 March 2025
22/10/2025
Total exemption full accounts made up to 31 March 2024
04/10/2024
Total exemption full accounts made up to 31 March 2023
24/08/2023
Total exemption full accounts made up to 31 March 2022
08/01/2023
Total exemption full accounts made up to 31 March 2021
23/12/2021
Total exemption full accounts made up to 31 March 2020
28/09/2020
Total exemption full accounts made up to 31 March 2019
21/06/2019
Total exemption full accounts made up to 31 March 2018
03/10/2018
Total exemption full accounts made up to 31 March 2017
31/05/2017
Total exemption small company accounts made up to 31 March 2016
07/09/2016
Accounts for a dormant company made up to 31 March 2015
01/04/2015
Accounts for a dormant company made up to 31 March 2014
01/04/2014
Accounts for a dormant company made up to 31 March 2013
02/04/2013
Accounts for a dormant company made up to 31 March 2012
05/04/2012
Accounts for a dormant company made up to 31 March 2011
31/03/2011
Accounts for a dormant company made up to 31 March 2010
31/03/2010
Accounts for a dormant company made up to 31 March 2009
02/04/2009
Accounts for a dormant company made up to 31 March 2008
17/04/2008
Accounts for a dormant company made up to 31 March 2007
30/04/2007
Accounts for a dormant company made up to 31 March 2006
13/04/2006
Accounts for a dormant company made up to 31 March 2005
16/11/2005
Accounts for a dormant company made up to 31 March 2004
07/04/2004
Accounts for a dormant company made up to 31 March 2003
27/05/2003
Accounts for a dormant company made up to 31 March 2002
22/04/2002
Accounts for a dormant company made up to 31 March 2001
18/06/2001
Accounts for a dormant company made up to 31 March 2000
22/05/2000
Accounts for a dormant company made up to 31 March 1999
12/04/1999
Accounts for a dormant company made up to 31 March 1998
14/04/1998
Accounts for a dormant company made up to 31 March 1997
17/04/1997
Accounts for a dormant company made up to 31 March 1996
17/04/1997
Accounts for a dormant company made up to 31 March 1995
31/07/1995
Financial statements 1994
31/03/1994
Financial statements 1993
31/03/1993
Financial statements 1992
31/03/1992
Contact informations
APPLETON DIRECTORS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1st Floor 8 Bridle Close KT1 2JW Kingston upon thames