Apex Properties Limited, London

Apex Properties Limited is a private limited company. Located at Olive Tree Centre 472A Larkshall Road, Higham's Park, London E4 9HH, the above-mentioned 27 years old business was incorporated on 1997-03-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in the company: Nicholas T. (appointed on 15 February 2023), Mandeep B. (appointed on 15 February 2023), Antonis T. (appointed on 15 February 2023).
About
Name: Apex Properties Limited
Number: 03333382
Incorporation date: 1997-03-14
End of financial year: 31 March
 
Address: Olive Tree Centre 472a Larkshall Road
Higham's Park
London
E4 9HH
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Lets Buy Ltd
6 April 2016 - 15 February 2023
Address 137 Tottenham Lane, Crouch End, London, N8 9BJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02614922
Nature of control: 50,01-75% shares
Christos P.
6 April 2016 - 15 February 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 923,719 909,312 929,695 1,001,800 948,930 873,501 957,709 3,530,216 3,463,537 460,407 87,302
Total Assets Less Current Liabilities 1,566,721 1,546,800 1,493,710 1,467,683 1,438,115 1,494,701 1,404,643 1,466,403 4,249,508 7,514,500 6,561,752 3,600,696 1,175,936
Fixed Assets 1,101,055 1,100,791 1,100,593 1,100,445 1,100,334 1,100,250 1,100,187 1,100,140 3,800,000 4,600,000 3,675,000 - -
Number Shares Allotted - 100 100 - - - - - - - - - -
Shareholder Funds 1,072,733 1,119,360 1,146,318 1,186,688 1,243,963 1,307,787 - - - - - - -
Tangible Fixed Assets 1,055 791 593 445 334 250 - - - - - - -

The due date for Apex Properties Limited confirmation statement filing is 2024-03-23. The most recent one was sent on 2023-03-09. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Lets Buy Ltd owns over 1/2 to 3/4 of shares . The corporate PSC is located at Tottenham Lane, Crouch End, N8 9BJ London. Christos P. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, March 2024 | accounts
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