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Company Information for

APEX PROPERTIES LIMITED

137 TOTTENHAM LANE, LONDON, N8 9BJ,
Company Registration Number
03333382
Private Limited Company
Active

Company Overview

About Apex Properties Ltd
APEX PROPERTIES LIMITED was founded on 1997-03-14 and has its registered office in London. The organisation's status is listed as "Active". Apex Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX PROPERTIES LIMITED
 
Legal Registered Office
137 TOTTENHAM LANE
LONDON
N8 9BJ
Other companies in N8
 
Filing Information
Company Number 03333382
Company ID Number 03333382
Date formed 1997-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 14:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX PROPERTIES LIMITED
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Companies with same name APEX PROPERTIES LIMITED
The following companies were found which have the same name as APEX PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX PROPERTIES (MIDLANDS) LIMITED 115 VYSE STREET BIRMINGHAM B18 6LP Active Company formed on the 2006-09-25
APEX PROPERTIES (YORKS) LTD 14 BACK HEIGHTS ROAD THORNTON BRADFORD WEST YORKSHIRE BD13 3RP Active Company formed on the 2013-06-24
APEX PROPERTIES AND INVESTMENTS LIMITED 8 IVEGATE YEADON LEEDS LS19 7RE Active Company formed on the 2009-02-03
APEX PROPERTIES LIMITED EGMONT PLACE, KANTURK, CO. CORK Dissolved Company formed on the 1990-05-30
APEX PROPERTIES, LLC 32 WLKAY DRIVE ORANGE CHESTER NEW YORK 10918 Active Company formed on the 2000-07-28
APEX Properties Limited 850 Eagle Drive Avon CO 81620 Delinquent Company formed on the 2014-08-01
Apex Properties LLC 6464 S. Quebec St. #400 Centennial CO 80111 Good Standing Company formed on the 2013-03-04
Apex Properties ltd 8188 S. Dudley St. Littleton CO 80128 Good Standing Company formed on the 2009-06-11
APEX PROPERTIES, L.L.C. 4218 YVETTE ST SW BLDG A IOWA CITY IA 52240 Active Company formed on the 1997-07-07
Apex Properties, LLC 5255 N VENTANA VISTA RD TUCSON AZ 85750 Company formed on the 2005-11-21
APEX PROPERTIES, LLC 9803 E STOUGHTON RD VALLEYFORD WA 99036 Inactive Company formed on the 2003-04-21
APEX Properties Group, LLC 1700 Bassett St. Unit 1019 Denver CO 80202 Voluntarily Dissolved Company formed on the 2009-02-03
APEX PROPERTIES LLC 98 wadsworth blvd #127 Lakewood CO 80226 Delinquent Company formed on the 2000-09-12
APEX PROPERTIES NORTH LTD 603 CHEETHAM HILL ROAD MANCHESTER M8 5EJ Active Company formed on the 2015-06-26
Apex Properties LLC 5230 S Elm St Casper WY 82601 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-01-23
Apex Properties, LLC 2721 BRAMBLETON AVE SW ROANOKE VA 24015 Active Company formed on the 2001-02-05
APEX PROPERTIES HOLDING LLC 413 GOLDEN MEADOW DR DESOTO TX 75115 ACTIVE Company formed on the 2012-01-24
APEX PROPERTIES 50, LLC 28399 N WOODLAND ROAD - PEPPER PIKE OH 44124 Active Company formed on the 2010-05-01
APEX PROPERTIES 35 LLC 28399 N. WOODLAND ROAD - PEPPER PIKE OH 44124 Active Company formed on the 2010-04-02
APEX PROPERTIES 34 LLC 28399 N. WOODLAND ROAD - PEPPER PIKE OH 44124 Active Company formed on the 2010-04-02

Company Officers of APEX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU
Company Secretary 1997-05-14
LAKIS MICHAELIDES
Director 2003-05-02
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU
Director 1997-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PANAYIOTA MICHAELIDES
Director 1998-03-21 2003-05-06
SOFOKLAKIS MICHAFLIDES
Director 1997-05-14 1998-03-21
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1997-03-14 1997-05-14
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1997-03-14 1997-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART DEVELOPMENTS (UK) LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART HOTELS LIMITED Company Secretary 1998-02-18 CURRENT 1997-07-24 Active
LAKIS MICHAELIDES HARVARD KNIGHT CONSTRUCTION LTD Director 2018-03-11 CURRENT 2018-03-11 Active
LAKIS MICHAELIDES KNIGHTS COURT (HADLEY WOOD) LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-02-07
LAKIS MICHAELIDES TRAVELOGICAL LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
LAKIS MICHAELIDES HARVARD KNIGHT LTD Director 2015-03-18 CURRENT 2015-03-18 Active
LAKIS MICHAELIDES ARGENT MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2018-07-03
LAKIS MICHAELIDES EMIRATES BOX 14 LTD Director 2009-06-23 CURRENT 2009-06-23 Active
LAKIS MICHAELIDES SMART DEVELOPMENTS (UK) LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
LAKIS MICHAELIDES CENTRAL TECHNICAL SERVICES LIMITED Director 2006-06-28 CURRENT 1995-08-25 Active
LAKIS MICHAELIDES SMART HOUSING (SPACE) LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active
LAKIS MICHAELIDES SMART HOUSING GROUP LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
LAKIS MICHAELIDES LETS BUY LIMITED Director 2003-05-02 CURRENT 1991-05-28 Active
LAKIS MICHAELIDES CLASSIC HOTELS (LONDON) LIMITED Director 2003-04-21 CURRENT 2000-03-10 Active
LAKIS MICHAELIDES MICHAELIDES INVESTMENTS LIMITED Director 2002-10-01 CURRENT 1993-01-04 Active
LAKIS MICHAELIDES GORDON MATTHEWS (U.K.) LIMITED Director 2002-10-01 CURRENT 1993-10-27 Active
LAKIS MICHAELIDES M & M INVESTMENTS (UK) LIMITED Director 2002-10-01 CURRENT 1994-06-22 Active
LAKIS MICHAELIDES METRO HOTELS LIMITED Director 2002-02-15 CURRENT 1999-09-15 Active
LAKIS MICHAELIDES SMART HOTELS LIMITED Director 2002-01-07 CURRENT 1997-07-24 Active
LAKIS MICHAELIDES WHITECHAPEL SECURITIES LIMITED Director 1996-06-17 CURRENT 1995-11-09 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU VENUS WINE & SPIRIT MERCHANTS PLC Director 2018-05-21 CURRENT 2006-01-27 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU LET'S BET HOLDINGS LIMITED Director 2018-03-15 CURRENT 2017-11-10 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU CHESNUT PROPERTIES LIMITED Director 2018-01-23 CURRENT 2018-01-22 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART STAY (SWISS COTTAGE) LTD Director 2017-07-25 CURRENT 2017-07-25 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU MAYFIELD PROPERTY DEVELOPMENTS LIMITED Director 2016-10-12 CURRENT 2016-10-11 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU HIGHBURY BROADWAY DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU OROREAL RESOURCES PLC Director 2016-01-12 CURRENT 2015-11-16 Dissolved 2017-09-26
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU BELGRAVIA SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU CKSP CONSULTING LTD Director 2015-04-20 CURRENT 2015-04-20 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU ARGENT MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2018-07-03
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU EMIRATES BOX 14 LTD Director 2009-06-23 CURRENT 2009-06-23 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART HOUSING (SPACE) LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU WATERKEY LIMITED Director 2004-03-24 CURRENT 2004-03-15 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART HOUSING GROUP LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU PAPA ARCHITECTS LIMITED Director 2001-01-09 CURRENT 2001-01-09 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU CLASSIC HOTELS (LONDON) LIMITED Director 2000-03-10 CURRENT 2000-03-10 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU METRO HOTELS LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART HOTELS LIMITED Director 1998-02-18 CURRENT 1997-07-24 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU WHITECHAPEL SECURITIES LIMITED Director 1995-11-09 CURRENT 1995-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033333820008
2020-02-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033333820005
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0114/03/16 ANNUAL RETURN FULL LIST
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM C/O Lakis Michaelides 137 Tottenham Lane London N8 9BJ
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0114/03/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06DISS40Compulsory strike-off action has been discontinued
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2011-04-01AR0114/03/11 ANNUAL RETURN FULL LIST
2010-07-26AUDAUDITOR'S RESIGNATION
2010-03-22AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM 869 High Road North Finchley London N12 8QA United Kingdom
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6TB
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-29363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-05-05363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 137A TOTTENHAM LANE CROUCH END LONDON N8 9BJ
2005-04-01363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-04288aNEW DIRECTOR APPOINTED
2003-06-03363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-06-03288bDIRECTOR RESIGNED
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-23363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-26395PARTICULARS OF MORTGAGE/CHARGE
2000-04-07363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-23288bDIRECTOR RESIGNED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-06-06363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-05-14288bDIRECTOR RESIGNED
1999-05-14288aNEW DIRECTOR APPOINTED
1999-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 13/01/99
1998-08-06363sRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1998-04-01395PARTICULARS OF MORTGAGE/CHARGE
1997-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-08288aNEW DIRECTOR APPOINTED
1997-09-0888(2)RAD 14/05/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-04287REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1997-07-04288bDIRECTOR RESIGNED
1997-07-04288bSECRETARY RESIGNED
1997-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to APEX PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Overseas Territories and Dependencies2019-02-28
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against APEX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-05-20 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-05-20 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-05-26 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE 1998-04-01 Satisfied THE CYPRUS POPULAR BANK
Creditors
Creditors Due After One Year 2013-03-31 £ 347,392
Creditors Due After One Year 2012-03-31 £ 427,440
Creditors Due Within One Year 2013-03-31 £ 530,602
Creditors Due Within One Year 2012-03-31 £ 493,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX PROPERTIES LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 923,719
Debtors 2012-03-31 £ 939,683
Fixed Assets 2013-03-31 £ 1,100,593
Fixed Assets 2012-03-31 £ 1,100,791
Secured Debts 2013-03-31 £ 457,340
Secured Debts 2012-03-31 £ 537,388
Shareholder Funds 2013-03-31 £ 1,146,318
Shareholder Funds 2012-03-31 £ 1,119,360
Tangible Fixed Assets 2013-03-31 £ 1,100,000
Tangible Fixed Assets 2012-03-31 £ 1,100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX PROPERTIES LIMITED
Trademarks
We have not found any records of APEX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APEX PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gravesham Borough Council 2014-12-19 GBP £770 Refunds due

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APEX PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPEX PROPERTIES LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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