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.
Office Address | 177 Shaftesbury Avenue |
Town | London |
Post code | WC2H 8JR |
Country of origin | United Kingdom |
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 |
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 |
47 Grange Walk | July 31, 2019 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 12 862 | 12 644 | 4 007 | ||||
Current Assets | 626 | 2 354 294 | 3 710 819 | 5 279 149 | 5 485 322 | 7 301 445 | 804 007 |
Debtors | 626 | 621 | 274 310 | 437 343 | 25 050 | 825 050 | 800 000 |
Net Assets Liabilities | -414 | -17 112 | -293 443 | 372 554 | 367 284 | 691 612 | 711 072 |
Other Debtors | 626 | 621 | 25 050 | 25 050 | |||
Total Inventories | 2 353 673 | 3 436 509 | 4 841 806 | 5 447 410 | 6 463 751 | ||
Other | |||||||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 738 645 | 860 000 | 130 000 | 6 490 000 | |||
Amounts Owed To Group Undertakings | 299 335 | 729 580 | 1 343 950 | 2 369 876 | 1 616 032 | 3 004 456 | 2 971 024 |
Creditors | 739 685 | 1 640 026 | 2 658 513 | 3 233 319 | 4 155 345 | 3 756 852 | 3 755 603 |
Investment Property | 738 645 | 860 000 | 860 000 | 250 000 | 6 740 000 | ||
Investment Property Fair Value Model | 738 645 | 860 000 | 860 000 | 250 000 | 6 740 000 | ||
Net Current Assets Liabilities | -739 059 | 1 622 914 | 2 365 070 | 2 909 273 | 3 826 029 | 4 245 964 | -2 210 825 |
Other Creditors | 440 350 | 1 640 026 | 2 658 513 | 3 233 319 | 4 155 345 | 3 756 852 | 43 150 |
Other Remaining Borrowings | 1 640 026 | 2 658 513 | 3 233 319 | 4 111 178 | 3 715 647 | 3 716 647 | |
Provisions For Liabilities Balance Sheet Subtotal | 163 400 | 163 400 | 47 500 | 62 500 | |||
Total Assets Less Current Liabilities | -414 | 1 622 914 | 2 365 070 | 3 769 273 | 4 686 029 | 4 495 964 | 4 529 175 |
Trade Creditors Trade Payables | 4 225 | 10 649 | 658 | ||||
Trade Debtors Trade Receivables | 274 310 | 437 343 | 800 000 | 800 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates June 8, 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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