Apex Court Limited. Head office in London. Check Director.

Apex Court Limited, London

Apex Court Limited is a private limited company. Previously, it was named 47 Grange Walk Limited (it was changed on 2019-07-31). Situated at 177 Shaftesbury Avenue, London WC2H 8JR, the aforementioned 8 years old business was incorporated on 2015-06-08 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: Joseph M. (appointed on 08 June 2015).

About
Name: Apex Court Limited
Number: 09629223
Incorporation date: 2015-06-08
End of financial year: 26 December


Address:	177 Shaftesbury Avenue London WC2H 8JR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mayfield Property Group Limited

23 December 2019

Address	177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08259114
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mayfield Land Limited

11 December 2018 - 23 December 2019

Address	177 Shaftesbury Avenue, London, WC2H 8JR, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07355017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mayfield Property Group Limited

6 April 2016 - 7 June 2019

Address	177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	08259114
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	626	2,354,294	3,710,819	5,279,149	5,485,322	7,301,445	804,007
Total Assets Less Current Liabilities	-414	1,622,914	2,365,070	3,769,273	4,686,029	4,495,964	4,529,175

The date for Apex Court Limited confirmation statement filing is 2024-06-22. The most recent one was submitted on 2023-06-08. The target date for a subsequent annual accounts filing is 26 September 2023. Previous accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Mayfield Property Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shaftesbury Avenue, WC2H 8JR London. Mayfield Land Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shaftesbury Avenue, WC2H 8JR London. Mayfield Property Group Limited owns over 3/4 of shares. This corporate PSC can be found at Shaftesbury Avenue, WC2H 8JR London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 8, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 8, 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, May 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 27, 2020 to December 26, 2020 filed on: 15th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 8, 2021 filed on: 13th, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096292230008, created on March 23, 2021 filed on: 26th, March 2021 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 096292230007, created on March 23, 2021 filed on: 26th, March 2021 \| mortgage	Free Download (37 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control December 23, 2019 filed on: 17th, June 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 23, 2019 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 8, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 096292230006, created on February 26, 2020 filed on: 4th, March 2020 \| mortgage	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, February 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, February 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 096292230005, created on February 17, 2020 filed on: 19th, February 2020 \| mortgage	Free Download (40 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, February 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 096292230004, created on February 17, 2020 filed on: 19th, February 2020 \| mortgage	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 31, 2019 filed on: 31st, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control June 7, 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 8, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control December 11, 2018 filed on: 22nd, December 2018 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control December 11, 2018 filed on: 22nd, December 2018 \| persons with significant control	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 8, 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from June 27, 2017 to December 27, 2017 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 096292230003, created on December 18, 2017 filed on: 19th, December 2017 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 096292230002, created on December 18, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 096292230001, created on December 18, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 1st, September 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 28, 2017 to June 27, 2017 filed on: 31st, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 8, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from June 29, 2016 to June 28, 2016 filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2016 to June 29, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on February 9, 2017 filed on: 9th, February 2017 \| address	Free Download (1 page)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 18th, June 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom to 25 New Compton Street London WC2H 8DS on May 26, 2016 filed on: 26th, May 2016 \| address	Free Download (1 page)
CH01	On May 1, 2016 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2015 \| incorporation	Free Download (50 pages)

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