Active03319544Private limited companyLondon

SECOND APPLEMEAD LIMITED

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

SECOND APPLEMEAD LIMITED is an active private limited company (company number 03319544) incorporated on 17 February 1997, registered in London. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 37,995 companies in other letting and operating of own or leased real estate in London with filed accounts; the median reports net assets of −£1 and is 6 years old.

02

Key dates

Incorporated
17 February 199729 yrs ago
First accounts due
17 November 199810201 days overdue
Confirmation statement due
3 March 2027in 132 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 68209
Other letting and operating of own or leased real estate
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 17 February 1997
  • Accounts past their due dateDue 17 November 1998

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

2 active
  • Mr Graham John Calver
    Individual · since 30 November 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Susan Anne Calver
    Individual · since 30 November 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 132 days
  2. First accounts due10201 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (other letting and operating of own or leased real estate), closest in incorporation date
09

Reminders for SECOND APPLEMEAD LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.