RCS update : on 02/06/2026
APPLETON SECRETARIES LIMITED
Active
•02597344
Address
1st Floor 8 Bridle Close KT1 2JW Kingston upon thames
Activity
Other business support service activities not elsewhere classified
Incorporation
02/04/1991
Legal information
APPLETON SECRETARIES LIMITED
Number
02597344
Legal form
Private limited company
Legal situation
normal
Activity
APPLETON SECRETARIES 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 SECRETARIES LIMITED
12 officers and representatives
Quality : Director
In office since the : 16/05/2013
Nationality : British
Date of birth : 09/1974
Address : 1st Floor, 8 Bridle Close KT1 2JW Kingston Upon Thames
Quality : Secretary
In office since the : 26/07/2007
Nationality : British
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 : 16/05/2013
Nationality : British
Date of birth : 02/1939
Address : Studio G3, Grove Park Studios 188-192 Sutton Court Road W4 3HR London
Quality : Director
In office since the : 01/07/2004
Until : 01/05/2018
Nationality : British
Date of birth : 02/1938
Address : Studio G3, Grove Park Studios 188-192 Sutton Court Road W4 3HR London
Quality : Secretary
In office since the : 10/02/2003
Until : 26/07/2007
Nationality : British
Address : 178b Kingston Lane Teddington TW11 9HD London
Quality : Director
In office since the : 30/03/2002
Until : 10/02/2003
Nationality : British
Date of birth : 06/1966
Address : 15 Lombard Street MK43 0RP Lidlington
Quality : Secretary
In office since the : 09/01/1995
Until : 10/02/2003
Nationality : British
Address : 9a Gliddon Road Kensington W14 9SH London
Quality : Director
In office since the : 09/01/1995
Until : 30/03/2002
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 : 06/09/2001
Nationality : Dutch
Date of birth : 11/1961
Address : Clemensstraat 39 Helmond
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Ultimate beneficial owners
APPLETON SECRETARIES 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 SECRETARIES LIMITED
97 documents
Confirmation statement made on 2 April 2025 with updates
Confirmation statement made on 2 April 2025 with updates
02/04/2025
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
Confirmation statement made on 2 April 2024 with updates
Confirmation statement made on 2 April 2024 with updates
03/04/2024
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 2 April 2023 with no updates
Confirmation statement made on 2 April 2023 with no updates
03/04/2023
Confirmation statement made on 2 April 2022 with no updates
Confirmation statement made on 2 April 2022 with no updates
04/04/2022
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
Confirmation statement made on 2 April 2021 with no updates
Confirmation statement made on 2 April 2021 with no updates
06/04/2021
Confirmation statement made on 2 April 2020 with no updates
Confirmation statement made on 2 April 2020 with no updates
02/04/2020
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Annual accounts
APPLETON SECRETARIES LIMITED
34 documents
Accounts for a dormant company made up to 30 April 2025
05/01/2026
Total exemption full accounts made up to 30 April 2024
04/10/2024
Total exemption full accounts made up to 30 April 2023
24/08/2023
Total exemption full accounts made up to 30 April 2022
08/01/2023
Total exemption full accounts made up to 30 April 2021
23/12/2021
Total exemption full accounts made up to 30 April 2020
28/09/2020
Total exemption full accounts made up to 30 April 2019
24/06/2019
Total exemption full accounts made up to 30 April 2018
02/10/2018
Total exemption full accounts made up to 30 April 2017
30/05/2017
Total exemption small company accounts made up to 30 April 2016
07/09/2016
Accounts for a dormant company made up to 30 April 2015
01/05/2015
Accounts for a dormant company made up to 30 April 2014
01/05/2014
Accounts for a dormant company made up to 30 April 2013
01/05/2013
Accounts for a dormant company made up to 30 April 2012
01/05/2012
Accounts for a dormant company made up to 30 April 2011
05/05/2011
Accounts for a dormant company made up to 30 April 2010
30/04/2010
Accounts for a dormant company made up to 30 April 2009
01/05/2009
Accounts for a dormant company made up to 30 April 2008
30/04/2008
Accounts for a dormant company made up to 30 April 2007
25/05/2007
Accounts for a dormant company made up to 30 April 2006
03/05/2006
Accounts for a dormant company made up to 30 April 2005
11/05/2005
Accounts for a dormant company made up to 30 April 2004
10/05/2004
Accounts for a dormant company made up to 30 April 2003
27/05/2003
Accounts for a dormant company made up to 30 April 2002
09/05/2002
Accounts for a dormant company made up to 30 April 2001
18/06/2001
Accounts for a dormant company made up to 30 April 2000
23/05/2000
Accounts for a dormant company made up to 30 April 1999
07/06/1999
Accounts for a dormant company made up to 30 April 1998
22/10/1998
Accounts for a dormant company made up to 30 April 1997
03/11/1997
Accounts for a dormant company made up to 30 April 1996
22/04/1997
Accounts for a dormant company made up to 30 April 1995
31/07/1995
Financial statements 1994
30/04/1994
Financial statements 1993
30/04/1993
Financial statements 1992
30/04/1992
Contact informations
APPLETON SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1st Floor 8 Bridle Close KT1 2JW Kingston upon thames