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Home > England & Wales Companies > BIG APPLE INVESTMENTS LIMITED
Company Information for

BIG APPLE INVESTMENTS LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
03058359
Private Limited Company
Active

Company Overview

About Big Apple Investments Ltd
BIG APPLE INVESTMENTS LIMITED was founded on 1995-05-18 and has its registered office in London. The organisation's status is listed as "Active". Big Apple Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG APPLE INVESTMENTS LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N
 
Filing Information
Company Number 03058359
Company ID Number 03058359
Date formed 1995-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677871571  
Last Datalog update: 2023-08-06 13:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG APPLE INVESTMENTS LIMITED
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Companies with same name BIG APPLE INVESTMENTS LIMITED
The following companies were found which have the same name as BIG APPLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Big Apple Investments, LLC 9700 ASHBY DAWN COURT FREDERICKSBURG VA 22408 Active Company formed on the 2001-05-23
BIG APPLE INVESTMENTS LLC 100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501 Active Company formed on the 2002-05-20
BIG APPLE INVESTMENTS LIMITED PARTNERSHIP NV Cancelled Company formed on the 1998-12-24
BIG APPLE INVESTMENTS PTY LTD Dissolved Company formed on the 2004-03-19
BIG APPLE INVESTMENTS CORP. 3251 WICKHAM AVENUE KISSIMMEE FL 34741 Inactive Company formed on the 2005-09-26
BIG APPLE INVESTMENTS LLC 501 SW 10 STREET FORT LAUDERDALE FL 33315 Inactive Company formed on the 2014-04-10
BIG APPLE INVESTMENTS LLC Delaware Unknown
BIG APPLE INVESTMENTS INC Georgia Unknown
BIG APPLE INVESTMENTS LLC New Jersey Unknown
BIG APPLE INVESTMENTS INC Tennessee Unknown

Company Officers of BIG APPLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL PHILIP SINT
 Director 2003-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD SIMONS
 Company Secretary 2002-12-20 2015-09-30
MICHAEL PATRICK DWEN
 Director 1998-08-20 2003-11-30
SME SECRETARIES LIMITED
 Company Secretary 2000-04-03 2002-12-20
CITY COMPANY SECRETARIAL LIMITED
 Company Secretary 1995-09-01 2000-04-03
PHILIP MARK CROSHAW
 Nominated Director 1995-09-12 1998-08-20
CITY DIRECTORS LIMITED
 Director 1995-09-01 1995-09-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-05-18 1995-09-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-05-18 1995-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PHILIP SINT BRUCE COMMERCIAL LTD Director 2016-04-05 CURRENT 2015-09-14 Active
NEIL PHILIP SINT NEWVALLEY PROPERTIES LIMITED Director 2005-02-08 CURRENT 2005-01-18 Liquidation
NEIL PHILIP SINT SINT MANAGEMENT LIMITED Director 2003-12-09 CURRENT 2003-12-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-07-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SINT
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELLA SINT
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PHILIP SINT
2017-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0118/05/16 ANNUAL RETURN FULL LIST
2016-08-01TM02Termination of appointment of Bernard Simons on 2015-09-30
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0118/05/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0118/05/12 ANNUAL RETURN FULL LIST
2011-06-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25AR0118/05/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AR0118/05/10 ANNUAL RETURN FULL LIST
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/10 FROM 5Th Floor 71 Kingsway London WC2B 6ST
2009-07-17AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-17363aReturn made up to 18/05/09; full list of members
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-21363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-07363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-07363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-07-05363aRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-15288bDIRECTOR RESIGNED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-05225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02
2003-07-14363aRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-23288bSECRETARY RESIGNED
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-14363aRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2003-01-14288cSECRETARY'S PARTICULARS CHANGED
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-25363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: JEFFREY & CO INDEPENDENT HOUSE, INDEPENDENT BUSIN, EAST GRINSTEAD WEST SUSSEX RH19 1XT
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-29363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-22288bSECRETARY RESIGNED
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: PEARLMANS CHARTERED ACCOUNTANTS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7
1999-06-02363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16288bDIRECTOR RESIGNED
1998-05-20363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-30363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-30363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-05-31363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-10-0988(2)RAD 29/09/95--------- £ SI 98@1=98 £ IC 2/100
1995-09-22288DIRECTOR RESIGNED
1995-09-22288NEW DIRECTOR APPOINTED
1995-09-07288NEW SECRETARY APPOINTED
1995-09-07288DIRECTOR RESIGNED
1995-09-07288SECRETARY RESIGNED
1995-09-07288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to BIG APPLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG APPLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG APPLE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG APPLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BIG APPLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG APPLE INVESTMENTS LIMITED
Trademarks
We have not found any records of BIG APPLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG APPLE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BIG APPLE INVESTMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BIG APPLE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG APPLE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG APPLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 7RD