Apex Housing Group Limited

Company Name	Apex Housing Group Limited
Directors	Muhammad Arshad Bhatti and Abhishake Kc
Company Status	Active
Company Number	10191796
Category	Private Limited Company
Incorporation Date	20 May 2016(7 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Muhammad Arshad Bhatti
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	North West House 119 Marylebone Road London NW1 5PU

Director Name	Mr Abhishake Kc
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(7 years, 5 months after company formation)
Appointment Duration	6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North West House 119 Marylebone Road London NW1 5PU

Director Name	Mr Gerald Valentine Bagnall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Mr Rahul Satsangi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(1 year, 12 months after company formation)
Appointment Duration	2 years (resigned 11 June 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(1 year, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Mrs Jessica Zoutos
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	North West House 119 Marylebone Road London NW1 5PU

Director Name	Mr Andrew John Powell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Upper Berkeley Street London W1H 5QL

Director Name	Mr Matthew Philip Simcox
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 York Buildings London WC2N 6JU

Director Name	Mr Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Wigmore Street London W1U 3SE

Location

Registered Address	North West House 119 Marylebone Road 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 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

18 May 2018	Delivered on: 30 May 2018 Persons entitled: Bgf Nominees Limited Classification: A registered charge Outstanding

Filing History

31 October 2023	Termination of appointment of Jessica Zoutos as a director on 31 October 2023 (1 page)
19 October 2023	Appointment of Mr Abhishake Kc as a director on 19 October 2023 (2 pages)
9 October 2023	Resolutions RES13 ‐ Company business 01/11/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2023	Memorandum and Articles of Association (57 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
12 September 2023	Statement of capital following an allotment of shares on 14 October 2022 GBP 1,070.07 (4 pages)
19 January 2023	Registered office address changed from Units 2-3 Castle Business Village 36 Station Road Hampton TW12 2BX England to North West House 119 Marylebone Road London NW1 5PU on 19 January 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
19 December 2022	Previous accounting period extended from 31 May 2022 to 31 July 2022 (1 page)
25 November 2022	Confirmation statement made on 25 November 2022 with updates (3 pages)
13 October 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
22 August 2022	Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to Units 2-3 Castle Business Village 36 Station Road Hampton TW12 2BX on 22 August 2022 (1 page)
3 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
28 July 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
25 July 2022	Statement of capital following an allotment of shares on 18 July 2022 GBP 1,059.57 (4 pages)
22 July 2022	Termination of appointment of Matthew Philip Simcox as a director on 18 July 2022 (1 page)
22 July 2022	Cessation of Bgf Gp Limited as a person with significant control on 18 July 2022 (1 page)
22 July 2022	Satisfaction of charge 101917960001 in full (1 page)
22 July 2022	Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on 18 July 2022 (2 pages)
9 June 2022	Termination of appointment of Andrew John Powell as a director on 8 June 2022 (1 page)
9 December 2021	Registered office address changed from 134 Wigmore Street London W1U 3SE England to 42 Upper Berkeley Street London W1H 5QL on 9 December 2021 (1 page)
24 November 2021	Accounts for a small company made up to 31 May 2020 (18 pages)
1 November 2021	Termination of appointment of Haydn Jonathan Mursell as a director on 31 October 2021 (1 page)
11 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
13 August 2021	Compulsory strike-off action has been discontinued (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
12 February 2021	Registered office address changed from 33 Robert Adam Street London W1U 3HR England to 134 Wigmore Street London W1U 3SE on 12 February 2021 (1 page)
24 November 2020	Memorandum and Articles of Association (55 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with updates (6 pages)
28 September 2020	Appointment of Mr Haydn Jonathan Mursell as a director on 1 September 2020 (2 pages)
28 September 2020	Confirmation statement made on 19 May 2020 with updates (6 pages)
28 September 2020	Termination of appointment of Christopher Robin Leslie Phillips as a director on 31 August 2020 (1 page)
3 August 2020	Accounts for a small company made up to 31 May 2019 (18 pages)
15 June 2020	Termination of appointment of Rahul Satsangi as a director on 11 June 2020 (1 page)
15 June 2020	Appointment of Mr Matthew Simcox as a director on 11 June 2020 (2 pages)
18 March 2020	Termination of appointment of Gerald Valentine Bagnall as a director on 24 January 2020 (1 page)
18 March 2020	Appointment of Mr Andrew John Powell as a director on 11 March 2020 (2 pages)
8 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
3 July 2019	Appointment of Mrs Jessica Zoutos as a director on 3 July 2019 (2 pages)
25 June 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 1,038.48 (4 pages)
21 June 2019	Registered office address changed from 111 Baker Street London W1U 6SG England to 33 Robert Adam Street London W1U 3HR on 21 June 2019 (1 page)
21 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
31 May 2019	Accounts for a small company made up to 31 May 2018 (19 pages)
8 January 2019	Part of the property or undertaking has been released from charge 101917960001 (1 page)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 18 May 2018 GBP 658.60 (8 pages)
21 June 2018	Notification of Muhammad Arshad Bhatti as a person with significant control on 20 May 2016 (2 pages)
21 June 2018	Notification of Bgf Gp Limited as a person with significant control on 18 May 2018 (2 pages)
21 June 2018	Confirmation statement made on 19 May 2018 with updates (6 pages)
21 June 2018	Appointment of Mr Gerald Valentine Bagnall as a director on 18 May 2018 (2 pages)
21 June 2018	Appointment of Rahul Satsangi as a director on 18 May 2018 (2 pages)
21 June 2018	Appointment of Mr Christopher Robin Leslie Phillips as a director on 18 May 2018 (2 pages)
21 June 2018	Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on 18 May 2018 (2 pages)
31 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
30 May 2018	Registration of charge 101917960001, created on 18 May 2018 (47 pages)
22 May 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 658.6 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018. (4 pages)
22 May 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 491.98 (3 pages)
25 April 2018	Registered office address changed from 91-93 Baker Street London W1U 6QQ United Kingdom to 111 Baker Street London W1U 6SG on 25 April 2018 (1 page)
5 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
20 May 2016	Incorporation Statement of capital on 2016-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 May 2016	Incorporation Statement of capital on 2016-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Apex Housing Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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