| Company Name | Apex Leatherhead Limited |
|---|---|
| Director | Haroon Rashid Bhatti |
| Company Status | Active |
| Company Number | 09921201 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Haroon Rashid Bhatti |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Marylebone Road Northwest House London NW1 5PU |
| Director Name | Mr Muhammad Arshad Bhatti |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91-93 Baker Street London W1U 6QQ |
Location
| Registered Address | 119 Marylebone Road Northwest House London NW1 5PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Charges
| 5 October 2017 | Delivered on: 6 October 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as prime house, challenge court, leatherhead, surrey, KT22 7DE including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 25 July 2016 | Delivered on: 27 July 2016 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: Prime house, challenge court, barnett wood lane, leatherhead, KT22 7DE; (title number SY746113 (part)), (equitable charge). For more details please refer to the instrument. Outstanding |
| 17 May 2016 | Delivered on: 24 May 2016 Persons entitled: P2P Global Investments PLC Zorin Finance Limited Classification: A registered charge Particulars: F/H property k/a prime house challenge court leatherhead t/no. SY746113. Outstanding |
| 17 May 2016 | Delivered on: 24 May 2016 Persons entitled: Groupvest Leatherhead Limited Classification: A registered charge Particulars: F/H prime house challenge court leatherhead surrey t/no SY46113. Outstanding |
| 15 February 2016 | Delivered on: 19 February 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: F/H prime house barnett wood lane leatherhead surrey t/n SY746113. Outstanding |
| 15 February 2016 | Delivered on: 19 February 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: F/H prime house barnett wood lane leatherhead surrey t/n SY746113. Outstanding |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 30 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 22 October 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 30 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 17 September 2021 | Previous accounting period extended from 31 December 2020 to 30 April 2021 (1 page) |
| 17 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 18 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 26 May 2020 | Registered office address changed from 111 Baker Street London W1U 6SG England to 119 Marylebone Road Northwest House London NW1 5PU on 26 May 2020 (1 page) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 13 August 2019 | Confirmation statement made on 13 August 2019 with updates (4 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 27 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 May 2018 | Registered office address changed from 91-93 Baker Street London W1U 6QQ United Kingdom to 111 Baker Street London W1U 6SG on 3 May 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 16 January 2018 | Cessation of Muhammad Arshad Bhatti as a person with significant control on 16 January 2018 (1 page) |
| 16 January 2018 | Termination of appointment of Muhammad Arshad Bhatti as a director on 16 January 2018 (1 page) |
| 6 October 2017 | Registration of charge 099212010006, created on 5 October 2017 (5 pages) |
| 6 October 2017 | Registration of charge 099212010006, created on 5 October 2017 (5 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 27 July 2016 | Registration of charge 099212010005, created on 25 July 2016 (38 pages) |
| 27 July 2016 | Registration of charge 099212010005, created on 25 July 2016 (38 pages) |
| 24 May 2016 | Registration of charge 099212010003, created on 17 May 2016 (32 pages) |
| 24 May 2016 | Satisfaction of charge 099212010001 in full (4 pages) |
| 24 May 2016 | Registration of charge 099212010004, created on 17 May 2016 (37 pages) |
| 24 May 2016 | Registration of charge 099212010004, created on 17 May 2016 (37 pages) |
| 24 May 2016 | Satisfaction of charge 099212010002 in full (4 pages) |
| 24 May 2016 | Satisfaction of charge 099212010001 in full (4 pages) |
| 24 May 2016 | Satisfaction of charge 099212010002 in full (4 pages) |
| 24 May 2016 | Registration of charge 099212010003, created on 17 May 2016 (32 pages) |
| 19 May 2016 | Resolutions
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| 19 May 2016 | Resolutions
|
| 19 February 2016 | Registration of charge 099212010001, created on 15 February 2016 (8 pages) |
| 19 February 2016 | Registration of charge 099212010002, created on 15 February 2016 (14 pages) |
| 19 February 2016 | Registration of charge 099212010001, created on 15 February 2016 (8 pages) |
| 19 February 2016 | Registration of charge 099212010002, created on 15 February 2016 (14 pages) |
| 5 January 2016 | Appointment of Mr Haroon Rashid Bhatti as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Mr Haroon Rashid Bhatti as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Mr Haroon Rashid Bhatti as a director on 5 January 2016 (2 pages) |
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
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| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|