| Company Name | Apex Ar House Limited |
|---|---|
| Directors | Muhammad Arshad Bhatti and Sajid Hameed |
| Company Status | Active |
| Company Number | 11475459 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Muhammad Arshad Bhatti |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Baker Street London W1U 6SG |
| Director Name | Mr Sajid Hameed |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 19 October 2023(5 years, 3 months after company formation) |
| Appointment Duration | 6 months |
| Role | Chartered Accountant |
| Country of Residence | Pakistan |
| Correspondence Address | North West House, 119 Marylebone Rd, London 119 Ma 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(1 year, 7 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 |
Location
| Registered Address | North West House, 119 Marylebone Rd, London 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 | 3 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 | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Charges
| 7 June 2021 | Delivered on: 9 June 2021 Persons entitled: Gcp Asset Backed Income (UK) Limited Classification: A registered charge Particulars: Antony house and roderick house, nelldale road, bermondsey SE16 2DJ. Outstanding |
|---|---|
| 7 June 2021 | Delivered on: 9 June 2021 Persons entitled: Gla Land and Property Limited Classification: A registered charge Particulars: The leasehold land known as roderick house and antony house, nelldale road, bermondsey and roderick house, raymouth road, london SE16 2DH more particularly described in and demised by a lease dated 1 december 2020 and made between lambeth and southwark housing association limited (1) and the chargor (2). Outstanding |
Filing History
| 13 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 23 January 2024 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 22 January 2024 | Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
| 15 January 2024 | Satisfaction of charge 114754590002 in full (1 page) |
| 19 October 2023 | Appointment of Mr. Sajid Hameed as a director on 19 October 2023 (2 pages) |
| 17 February 2023 | Micro company accounts made up to 31 May 2022 (10 pages) |
| 13 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 2 December 2022 | Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to North West House, 119 Marylebone Rd, London 119 Marylebone Road London NW1 5PU on 2 December 2022 (1 page) |
| 9 June 2022 | Termination of appointment of Andrew John Powell as a director on 8 June 2022 (1 page) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 24 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 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) |
| 9 June 2021 | Registration of charge 114754590001, created on 7 June 2021 (44 pages) |
| 9 June 2021 | Registration of charge 114754590002, created on 7 June 2021 (74 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 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) |
| 8 February 2021 | Notification of Apex Airspace Limited as a person with significant control on 29 January 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 6 November 2020 | Previous accounting period shortened from 31 December 2020 to 31 May 2020 (1 page) |
| 21 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 22 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 March 2020 | Appointment of Mr Andrew John Powell as a director on 11 March 2020 (2 pages) |
| 13 September 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 21 June 2019 | Registered office address changed from 111 Baker Street London W1U 6SG United Kingdom to 33 Robert Adam Street London W1U 3HR on 21 June 2019 (1 page) |
| 20 July 2018 | Incorporation Statement of capital on 2018-07-20
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