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APPLE 57 LTD (12737079)

APPLE 57 LTD (12737079) is an active UK company. incorporated on 13 July 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. APPLE 57 LTD has been registered for 5 years. Current directors include WINEGARTEN, David.

Company Number
12737079
Status
active
Type
ltd
Incorporated
13 July 2020
Age
5 years
Address
5 North End Road, London, NW11 7RJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WINEGARTEN, David
SIC Codes
64209

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Introduction
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APPLE 57 LTD

APPLE 57 LTD is an active company incorporated on 13 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APPLE 57 LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12737079

LTD Company

Age

5 Years

Incorporated 13 July 2020

Size

N/A

Accounts

ARD: 30/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Period: 31 July 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 30 July 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (7 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

5 North End Road London, NW11 7RJ,

Timeline

10 key events • 2020 - 2024

Funding Officers Ownership
New Owner
Jul 20
Owner Exit
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Company Founded
Jul 20
Director Joined
Sept 21
Director Left
Sept 21
Owner Exit
Sept 21
New Owner
Oct 21
Owner Exit
Nov 24
0
Funding
4
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WINEGARTEN, David

Active
North End Road, LondonNW11 7RJ
Born December 1972
Director
Appointed 23 Sept 2021

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 13 Jul 2020
Resigned 13 Jul 2020

WINEGARTEN, Chana

Resigned
North End Road, LondonNW11 7RJ
Born June 1974
Director
Appointed 13 Jul 2020
Resigned 23 Sept 2021

Persons with significant control

4

1 Active
3 Ceased

Cresta Estates Ltd

Active
Southend Road, Woodford GreenIG8 8HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 24 Sept 2024

Mr David Winegarten

Ceased
North End Road, LondonNW11 7RJ
Born December 1972

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Sept 2021
Ceased 24 Sept 2024

Mrs Chana Winegarten

Ceased
North End Road, LondonNW11 7RJ
Born June 1974

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Jul 2020
Ceased 23 Sept 2021

Fd Secretarial Ltd

Ceased
2 Woodberry Grove, Finchley

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 13 Jul 2020
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
12 August 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
11 August 2025
AAAnnual Accounts
Gazette Notice Compulsory
1 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
6 November 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
11 July 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 April 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2022
AAAnnual Accounts
Change To A Person With Significant Control
6 October 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
5 October 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
24 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
15 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
14 July 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 July 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2020
TM01Termination of Director
Incorporation Company
13 July 2020
NEWINCIncorporation