Apex Lodge Management Company Limited

Company Name	Apex Lodge Management Company Limited
Company Status	Active
Company Number	01619563
Category	Private Limited Company
Incorporation Date	3 March 1982(42 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sabine Rustin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	10 November 2005(23 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Middle Road East Barnet Hertfordshire EN4 8TE

Director Name	Mr Thomas George Clarke
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(37 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	7 Apex Lodge Lyonsdown Road New Barnet Barnet EN5 1JF

Director Name	Ms Mira Rajani
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(37 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Account Executive
Country of Residence	England
Correspondence Address	1 Apex Lodge Lyonsdown Road New Barnet Barnet EN5 1JF

Director Name	Ms Elizabeth Fletcher
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(42 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Hamilton Chase 141 High Street Barnet EN5 5UZ

Secretary Name	Hamilton Chase Estates Limited (Corporation)
Status	Current
Appointed	19 January 2022(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	141 High Street Barnet EN5 5UZ

Director Name	Mr Roger Frederick Parr
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 September 2005)
Role	Probation Officer
Correspondence Address	10 Apex Lodge Lyons Down Road New Barnet Herts EN5 1JA

Director Name	Mr Harold Shaw
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 February 2003)
Role	Retired
Correspondence Address	3 Apex Lodge Lyons Down Road New Barnet Herts EN5 1JA

Director Name	Mrs Sheila Worroll
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 November 2003)
Role	Retired
Correspondence Address	1 Apex Lodge Lyons Down Road Barnet Herts EN5 1JA

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 January 2003)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Miss Susan Carol Walford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1998)
Role	Project Manager
Correspondence Address	Apex Lodge 35 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JG

Secretary Name	Mr Alan Leslie Smith
Nationality	British
Status	Resigned
Appointed	14 January 2003(20 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 22 March 2021)
Role	Company Director
Correspondence Address	266 Stamford Hill London N16 6TU

Director Name	Jacqueline Doreen Shaw
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(21 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 November 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Apex Lodge 35 Lyonsdown Road New Barnet Hertfordshire EN5 1JF

Director Name	Maureen Elizabeth McGoldrick
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 2007)
Role	Headteacher
Correspondence Address	5 Apex Lodge 35 Lyonsdown Road New Barnet Hertfordshire EN5 1JF

Director Name	Jonathan Lewis Franks
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(31 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Apex Lodge 35 Lyonsdown Road New Barnet Hertfordshire EN5 1JF

Director Name	Sean Seamus Tanner
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2016(34 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Apex Lodge Lyonsdown Road Barnet Herts EN5 1JF

Secretary Name	Mr Andreas Demetriou
Status	Resigned
Appointed	22 March 2020(38 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2022)
Role	Company Director
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH

Location

Registered Address	C/O Hamilton Chase 141 High Street Barnet EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Caroline Georgiou 10.00% Ordinary
1 at £1	J.d. Shaw & David Shaw 10.00% Ordinary
1 at £1	J.l. Franks & L.e. Casale 10.00% Ordinary
1 at £1	M.j. Green & C.a. Green 10.00% Ordinary
1 at £1	Mrs S. Rustin 10.00% Ordinary
1 at £1	N. Hangya 10.00% Ordinary
1 at £1	R.f. Parr 10.00% Ordinary
1 at £1	R.w. Casserley 10.00% Ordinary
1 at £1	Rogers Removals LTD 10.00% Ordinary
1 at £1	Sean Tanner & Nicola Cawley 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,755
Cash	£6,076
Current Liabilities	£1,220

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

1 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 January 2023	Confirmation statement made on 7 January 2023 with updates (4 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 January 2022	Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 19 January 2022 (1 page)
19 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
19 January 2022	Appointment of Hamilton Chase Estates Limited as a secretary on 19 January 2022 (2 pages)
19 January 2022	Termination of appointment of Andreas Demetriou as a secretary on 19 January 2022 (1 page)
11 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
8 June 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 April 2021	Appointment of Mr Andreas Demetriou as a secretary on 22 March 2020 (2 pages)
31 March 2021	Termination of appointment of Alan Leslie Smith as a secretary on 22 March 2021 (1 page)
29 March 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
24 March 2021	Registered office address changed from 240 Stamford Hill Stamford Hill London N16 6TT England to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 24 March 2021 (1 page)
10 January 2020	Confirmation statement made on 7 January 2020 with updates (5 pages)
13 December 2019	Appointment of Ms Mira Rajani as a director on 13 December 2019 (2 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 November 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
22 November 2019	Appointment of Mr Thomas George Clarke as a director on 22 November 2019 (2 pages)
22 November 2019	Registered office address changed from 266 Stamford Hill London N16 6TU to 240 Stamford Hill Stamford Hill London N16 6TT on 22 November 2019 (1 page)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
14 December 2018	Termination of appointment of Sean Seamus Tanner as a director on 14 December 2018 (1 page)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
26 August 2016	Appointment of Sean Seamus Tanner as a director on 13 April 2016 (3 pages)
26 August 2016	Appointment of Sean Seamus Tanner as a director on 13 April 2016 (3 pages)
17 December 2015	Termination of appointment of Jonathan Lewis Franks as a director on 17 December 2015 (1 page)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10 (6 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10 (6 pages)
17 December 2015	Termination of appointment of Jonathan Lewis Franks as a director on 17 December 2015 (1 page)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10 (6 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10 (7 pages)
3 January 2014	Termination of appointment of Jacqueline Shaw as a director (1 page)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10 (7 pages)
3 January 2014	Termination of appointment of Jacqueline Shaw as a director (1 page)
19 November 2013	Appointment of Jonathan Lewis Franks as a director (3 pages)
19 November 2013	Appointment of Jonathan Lewis Franks as a director (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2010	Director's details changed for Jacqueline Doreen Shaw on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Sabine Rustin on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Sabine Rustin on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Jacqueline Doreen Shaw on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Sabine Rustin on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Jacqueline Doreen Shaw on 8 January 2010 (2 pages)
16 December 2008	Return made up to 13/12/08; full list of members (7 pages)
16 December 2008	Return made up to 13/12/08; full list of members (7 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 February 2008	Return made up to 13/12/07; full list of members (5 pages)
6 February 2008	Return made up to 13/12/07; full list of members (5 pages)
1 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 January 2007	Return made up to 13/12/06; full list of members (11 pages)
3 January 2007	Return made up to 13/12/06; full list of members (11 pages)
11 May 2006	Full accounts made up to 31 March 2005 (9 pages)
11 May 2006	Full accounts made up to 31 March 2005 (9 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
21 December 2005	Return made up to 13/12/05; full list of members (10 pages)
21 December 2005	Return made up to 13/12/05; full list of members (10 pages)
16 December 2005	New director appointed (1 page)
16 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
21 February 2005	Full accounts made up to 31 March 2004 (9 pages)
21 February 2005	Full accounts made up to 31 March 2004 (9 pages)
7 December 2004	Return made up to 13/12/04; full list of members (9 pages)
7 December 2004	Return made up to 13/12/04; full list of members (9 pages)
22 March 2004	Full accounts made up to 31 March 2003 (9 pages)
22 March 2004	Full accounts made up to 31 March 2003 (9 pages)
12 January 2004	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
12 January 2004	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
8 October 2003	Full accounts made up to 31 March 2002 (9 pages)
8 October 2003	Full accounts made up to 31 March 2002 (9 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
19 December 2002	Return made up to 13/12/02; full list of members (12 pages)
19 December 2002	Return made up to 13/12/02; full list of members (12 pages)
22 January 2002	Full accounts made up to 31 March 2001 (10 pages)
22 January 2002	Full accounts made up to 31 March 2001 (10 pages)
28 December 2001	Return made up to 13/12/01; full list of members (11 pages)
28 December 2001	Return made up to 13/12/01; full list of members (11 pages)
3 January 2001	Return made up to 13/12/00; full list of members (11 pages)
3 January 2001	Return made up to 13/12/00; full list of members (11 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 December 1999	Return made up to 13/12/99; full list of members (11 pages)
30 December 1999	Return made up to 13/12/99; full list of members (11 pages)
21 December 1998	Return made up to 13/12/98; no change of members (4 pages)
21 December 1998	Return made up to 13/12/98; no change of members (4 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 March 1998 (8 pages)
31 October 1998	Full accounts made up to 31 March 1998 (8 pages)
19 December 1997	Return made up to 13/12/97; full list of members (5 pages)
19 December 1997	Return made up to 13/12/97; full list of members (5 pages)
20 October 1997	Full accounts made up to 31 March 1997 (10 pages)
20 October 1997	Full accounts made up to 31 March 1997 (10 pages)
27 December 1996	Full accounts made up to 31 March 1996 (5 pages)
27 December 1996	Full accounts made up to 31 March 1996 (5 pages)
19 December 1996	Return made up to 13/12/96; full list of members (5 pages)
19 December 1996	Return made up to 13/12/96; full list of members (5 pages)
4 January 1996	Full accounts made up to 31 March 1995 (11 pages)
4 January 1996	Full accounts made up to 31 March 1995 (11 pages)
19 December 1995	Return made up to 13/12/95; full list of members (6 pages)
19 December 1995	Return made up to 13/12/95; full list of members (6 pages)

Apex Lodge Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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