Company NameApex Ealing Development Limited
DirectorsGeetanjali Batalvi and Paramvir Bhatti
Company StatusActive
Company Number11040500
CategoryPrivate Limited Company
Incorporation Date31 October 2017(6 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Geetanjali Batalvi
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Paramvir Bhatti
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Wigmore Street
London
W1U 3RZ

Location

Registered Address126 Wigmore Street
London
W1U 3RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return2 February 2024 (2 months, 3 weeks ago)
Next Return Due16 February 2025 (9 months, 3 weeks from now)

Charges

9 March 2020Delivered on: 30 March 2020
Persons entitled: United National Bank Limited

Classification: A registered charge
Outstanding
9 March 2020Delivered on: 27 March 2020
Persons entitled: United National Bank Limited

Classification: A registered charge
Particulars: Apex court, sutherland road, london, W13 0DU (title no: NGL7052).
Outstanding
9 March 2020Delivered on: 27 March 2020
Persons entitled: United National Bank Limited

Classification: A registered charge
Particulars: Apex court, sutherland road, london, W13 0DU (title no: NGL7052).
Outstanding
8 February 2019Delivered on: 12 February 2019
Persons entitled: Theta Finance LTD

Classification: A registered charge
Particulars: Freehold land and buildings known as 1/18 (inclusive) apex court, sutherland road, london W13 0DU and registered with title number NGL7052.
Outstanding
8 February 2019Delivered on: 12 February 2019
Persons entitled: Theta Finance LTD

Classification: A registered charge
Particulars: Freehold land and buildings known as 1/18 (inclusive) apex court, sutherland road, london W13 0DU and registered with title number NGL7052.
Outstanding

Filing History

17 August 2023Micro company accounts made up to 31 October 2022 (8 pages)
24 July 2023Micro company accounts made up to 31 October 2021 (8 pages)
27 June 2023Compulsory strike-off action has been discontinued (1 page)
25 June 2023Micro company accounts made up to 31 October 2020 (8 pages)
20 June 2023First Gazette notice for compulsory strike-off (1 page)
15 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
3 February 2023Compulsory strike-off action has been discontinued (1 page)
2 February 2023Confirmation statement made on 2 February 2022 with no updates (3 pages)
21 October 2021Compulsory strike-off action has been suspended (1 page)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
15 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
21 August 2020Micro company accounts made up to 31 October 2019 (8 pages)
30 March 2020Registration of charge 110405000005, created on 9 March 2020 (23 pages)
27 March 2020Registration of charge 110405000004, created on 9 March 2020 (37 pages)
27 March 2020Registration of charge 110405000003, created on 9 March 2020 (41 pages)
12 March 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
8 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
12 February 2019Registration of charge 110405000002, created on 8 February 2019 (36 pages)
12 February 2019Registration of charge 110405000001, created on 8 February 2019 (57 pages)
8 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
2 February 2018Confirmation statement made on 2 February 2018 with updates (5 pages)
2 February 2018Confirmation statement made on 2 February 2018 with updates (5 pages)
31 October 2017Incorporation
Statement of capital on 2017-10-31
  • GBP 20
(42 pages)
31 October 2017Incorporation
Statement of capital on 2017-10-31
  • GBP 20
(42 pages)