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APEX HOUSING GROUP LIMITED

APEX HOUSING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPEX HOUSING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10191796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEX HOUSING GROUP LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is APEX HOUSING GROUP LIMITED located?

    Registered Office Address
    North West House
    119 Marylebone Road
    NW1 5PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX HOUSING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APEX HOUSING GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for APEX HOUSING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Abhishake Kc as a director on Jan 20, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Jessica Zoutos as a director on Oct 31, 2023

    		1 pagesTM01

    Appointment of Mr Abhishake Kc as a director on Oct 19, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 01/11/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		57 pagesMA

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 14, 2022

    • Capital: GBP 1,070.07
    		4 pagesSH01

    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 Jan 19, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Previous accounting period extended from May 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01

    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 Aug 22, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 18, 2022

    • Capital: GBP 1,059.57
    		4 pagesSH01

    Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on Jul 18, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of APEX HOUSING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Muhammad Arshad
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		Director
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		EnglandBritish132029750007
    BAGNALL, Gerald Valentine
    Robert Adam Street
    W1U 3HR London
    33
    England
    		Director
    Robert Adam Street
    W1U 3HR London
    33
    England
    		EnglandIrish106391620001
    KC, Abhishake
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		Director
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		United KingdomBritish314891970001
    MURSELL, Haydn Jonathan
    Wigmore Street
    W1U 3SE London
    134
    England
    		Director
    Wigmore Street
    W1U 3SE London
    134
    England
    		EnglandBritish270787640001
    PHILLIPS, Christopher Robin Leslie
    Robert Adam Street
    W1U 3HR London
    33
    England
    		Director
    Robert Adam Street
    W1U 3HR London
    33
    England
    		EnglandBritish46176700002
    POWELL, Andrew John
    Upper Berkeley Street
    W1H 5QL London
    42
    England
    		Director
    Upper Berkeley Street
    W1H 5QL London
    42
    England
    		EnglandBritish121982700003
    SATSANGI, Rahul
    Robert Adam Street
    W1U 3HR London
    33
    England
    		Director
    Robert Adam Street
    W1U 3HR London
    33
    England
    		United KingdomBritish240538520001
    SIMCOX, Matthew Philip
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritish270799760001
    ZOUTOS, Jessica
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		Director
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		EnglandBritish260136200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX HOUSING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		May 18, 2018
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Muhammad Arshad Bhatti
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		May 20, 2016
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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