Apex Court Limited LONDON


Founded in 2015, Apex Court, classified under reg no. 09629223 is an active company. Currently registered at 177 Shaftesbury Avenue WC2H 8JR, London the company has been in the business for 9 years. Its financial year was closed on Thu, 26th Dec and its latest financial statement was filed on December 31, 2021. Since July 31, 2019 Apex Court Limited is no longer carrying the name 47 Grange Walk.

The company has one director. Joseph M., appointed on 8 June 2015. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Apex Court Limited Address / Contact

Office Address 177 Shaftesbury Avenue
Town London
Post code WC2H 8JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09629223
Date of Incorporation Mon, 8th Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 26th December
Company age 9 years old
Account next due date Tue, 26th Sep 2023 (185 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Joseph M.

Position: Director

Appointed: 08 June 2015

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Mayfield Property Group Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mayfield Land Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mayfield Property Group Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mayfield Property Group Limited

177 Shaftesbury Avenue, London, WC2H 8JR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 08259114
Notified on 23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mayfield Land Limited

177 Shaftesbury Avenue, London, WC2H 8JR, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07355017
Notified on 11 December 2018
Ceased on 23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mayfield Property Group Limited

177 Shaftesbury Avenue, London, WC2H 8JR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08259114
Notified on 6 April 2016
Ceased on 7 June 2019
Nature of control: 75,01-100% shares

Company previous names

47 Grange Walk July 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand    12 86212 6444 007
Current Assets6262 354 2943 710 8195 279 1495 485 3227 301 445804 007
Debtors626621274 310437 34325 050825 050800 000
Net Assets Liabilities-414-17 112-293 443372 554367 284691 612711 072
Other Debtors626621  25 05025 050 
Total Inventories 2 353 6733 436 5094 841 8065 447 4106 463 751 
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model738 645  860 000 130 0006 490 000
Amounts Owed To Group Undertakings299 335729 5801 343 9502 369 8761 616 0323 004 4562 971 024
Creditors739 6851 640 0262 658 5133 233 3194 155 3453 756 8523 755 603
Investment Property738 645  860 000860 000250 0006 740 000
Investment Property Fair Value Model738 645  860 000860 000250 0006 740 000
Net Current Assets Liabilities-739 0591 622 9142 365 0702 909 2733 826 0294 245 964-2 210 825
Other Creditors440 3501 640 0262 658 5133 233 3194 155 3453 756 85243 150
Other Remaining Borrowings 1 640 0262 658 5133 233 3194 111 1783 715 6473 716 647
Provisions For Liabilities Balance Sheet Subtotal   163 400163 40047 50062 500
Total Assets Less Current Liabilities-4141 622 9142 365 0703 769 2734 686 0294 495 9644 529 175
Trade Creditors Trade Payables    4 22510 649658
Trade Debtors Trade Receivables  274 310437 343 800 000800 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates June 8, 2023
filed on: 28th, June 2023
Free Download (3 pages)

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