APEX LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | APEX LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01619563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APEX LODGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is APEX LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Hamilton Chase 141 High Street EN5 5UZ Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APEX LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for APEX LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Ms Elizabeth Fletcher as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hamilton Chase Estates Limited as a secretary on Jan 19, 2022 | 2 pages | AP04 | ||
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on Jan 19, 2022 | 1 pages | AD01 | ||
Termination of appointment of Andreas Demetriou as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Andreas Demetriou as a secretary on Mar 22, 2020 | 2 pages | AP03 | ||
Termination of appointment of Alan Leslie Smith as a secretary on Mar 22, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 240 Stamford Hill Stamford Hill London N16 6TT England to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on Mar 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 07, 2020 with updates | 5 pages | CS01 | ||
Appointment of Ms Mira Rajani as a director on Dec 13, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas George Clarke as a director on Nov 22, 2019 | 2 pages | AP01 | ||
Who are the officers of APEX LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON CHASE ESTATES LIMITED | Secretary | High Street EN5 5UZ Barnet 141 England |
| 129264700001 | ||||||||||
| CLARKE, Thomas George | Director | Lyonsdown Road New Barnet EN5 1JF Barnet 7 Apex Lodge England | England | British | 264658110001 | |||||||||
| FLETCHER, Elizabeth | Director | 141 High Street EN5 5UZ Barnet C/O Hamilton Chase England | United Kingdom | British | 320534490001 | |||||||||
| RAJANI, Mira | Director | Lyonsdown Road New Barnet EN5 1JF Barnet 1 Apex Lodge England | England | British | 265318560001 | |||||||||
| RUSTIN, Sabine | Director | 23 Middle Road EN4 8TE East Barnet Hertfordshire | United Kingdom | French | 110083770001 | |||||||||
| DEMETRIOU, Andreas | Secretary | Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Herts England | 281778410001 | |||||||||||
| SMITH, Alan Leslie | Secretary | 266 Stamford Hill N16 6TU London | British | 18664870001 | ||||||||||
| SYKES, Lesley Ann | Secretary | 140 Heath Row CM23 5DQ Bishops Stortford Hertfordshire | British | 3547170001 | ||||||||||
| FRANKS, Jonathan Lewis | Director | 35 Lyonsdown Road EN5 1JF New Barnet Flat 7 Apex Lodge Hertfordshire England | England | British | 182992200001 | |||||||||
| MCGOLDRICK, Maureen Elizabeth | Director | 5 Apex Lodge 35 Lyonsdown Road EN5 1JF New Barnet Hertfordshire | British | 109569480001 | ||||||||||
| PARR, Roger Frederick | Director | 10 Apex Lodge Lyons Down Road EN5 1JA New Barnet Herts | British | 21361160001 | ||||||||||
| SHAW, Harold | Director | 3 Apex Lodge Lyons Down Road EN5 1JA New Barnet Herts | British | 21361170001 | ||||||||||
| SHAW, Jacqueline Doreen | Director | 3 Apex Lodge 35 Lyonsdown Road EN5 1JF New Barnet Hertfordshire | Great Britain | British | 109432820001 | |||||||||
| SHAW, Jacqueline Doreen | Director | 3 Apex Lodge 35 Lyonsdown Road EN5 1JF New Barnet Hertfordshire | Great Britain | British | 109432820001 | |||||||||
| TANNER, Sean Seamus | Director | Lyonsdown Road EN5 1JF Barnet Flat 1 Apex Lodge Herts Uk | United Kingdom | Irish | 212996750001 | |||||||||
| WALFORD, Susan Carol | Director | Apex Lodge 35 Lyonsdown Road New Barnet EN5 1JG Barnet Hertfordshire | British | 73836730001 | ||||||||||
| WORROLL, Sheila | Director | 1 Apex Lodge Lyons Down Road EN5 1JA Barnet Herts | British | 21361180001 |
What are the latest statements on persons with significant control for APEX LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0