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 5 years. Its financial year was closed on Sun, 27th Dec and its latest financial statement was filed on December 31, 2018. 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 24 November 2020, 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 27th December
Company age 5 years old
Account next due date Sun, 27th Dec 2020 (33 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 22nd Jun 2021 (2021-06-22)
Last confirmation statement dated Mon, 8th Jun 2020

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 2016-06-302017-12-312018-12-31
Balance Sheet
Current Assets6262 354 2943 710 819
Debtors626621274 310
Net Assets Liabilities-414-17 112-293 443
Other Debtors626621 
Total Inventories 2 353 6733 436 509
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model738 645  
Amounts Owed To Group Undertakings299 335729 5801 343 950
Creditors739 6851 640 0262 658 513
Investment Property738 645  
Investment Property Fair Value Model738 645  
Net Current Assets Liabilities-739 0591 622 9142 365 070
Other Creditors440 3501 640 0262 658 513
Other Remaining Borrowings 1 640 0262 658 513
Total Assets Less Current Liabilities-4141 622 9142 365 070
Trade Debtors Trade Receivables  274 310

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates June 8, 2020
filed on: 17th, June 2020
Free Download (4 pages)

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