Apexrule Limited in 1075 Finchley Road LONDON

Apexrule Limited LONDON

Apexrule started in year 1992 as Private Limited Company with registration number 02731713. The Apexrule company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the company at the moment - Abraham R., appointed on 22 September 2002. In addition, a secretary was appointed - Sarah R., appointed on 18 March 2004. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rosi B. who worked with the the company until 18 March 2004.

Apexrule Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02731713
Date of Incorporation	Thu, 16th Jul 1992
Industry	Renting and operating of Housing Association real estate
End of financial Year	27th September
Company age	32 years old
Account next due date	Thu, 27th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Sarah R.

Position: Secretary

Appointed: 18 March 2004

Abraham R.

Position: Director

Appointed: 22 September 2002

Eli K.

Position: Director

Appointed: 22 September 2002

Resigned: 18 March 2004

Chaskel B.

Position: Director

Appointed: 22 September 2002

Resigned: 18 March 2004

Shulem B.

Position: Director

Appointed: 22 September 2002

Resigned: 18 March 2004

Rosi B.

Position: Secretary

Appointed: 21 September 1992

Resigned: 18 March 2004

Mendel B.

Position: Director

Appointed: 21 September 1992

Resigned: 22 September 2002

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1992

Resigned: 24 September 1992

Notehurst Limited

Position: Nominee Director

Appointed: 16 July 1992

Resigned: 24 September 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Ablepine Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ablepine Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3348395
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-09-30

Balance Sheet
Cash Bank On Hand	66 691	38 842
Current Assets	1 751 639	1 727 221
Debtors	1 684 948	1 688 379
Net Assets Liabilities	4 386 956	4 480 657
Other Debtors	1 420 766	1 414 988
Property Plant Equipment	5 000 000	5 000 000

Other
Amounts Owed By Group Undertakings Participating Interests	253 386	254 628
Creditors	1 822 840	1 704 721
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-5 994
Net Current Assets Liabilities	-71 201	22 500
Number Shares Issued Fully Paid	100	100
Other Creditors	1 777 033	1 665 856
Par Value Share		1
Property Plant Equipment Gross Cost		5 000 000
Provisions		541 843
Taxation Including Deferred Taxation Balance Sheet Subtotal	541 843	541 843
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-5 994
Total Assets Less Current Liabilities	4 928 799	5 022 500
Trade Creditors Trade Payables	45 807	38 865
Trade Debtors Trade Receivables	10 796	18 763

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, July 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2022-09-28 to 2022-09-27 filed on: 26th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 4th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 25th, June 2020	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2019-03-28 (was 2019-09-28). filed on: 24th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 5th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-03-29 to 2015-03-28 filed on: 16th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-03-30 to 2013-03-29 filed on: 24th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 17th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-17: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2012-03-30 filed on: 24th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to 2012-03-30 (was 2012-03-31). filed on: 17th, May 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2011-03-30 filed on: 24th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 24th, July 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (10 pages)
363a	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Period up to 2004-07-22 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-07-22 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 23rd, March 2004	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 23rd, March 2004	accounts	Free Download (10 pages)
363a	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363a	Period up to 2002-07-22 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-07-22 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 15th, May 2002	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 15th, May 2002	accounts	Free Download (10 pages)
363a	Period up to 2001-07-20 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-07-20 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (5 pages)
363a	Period up to 2000-07-20 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-07-20 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 21st, June 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 21st, June 2000	accounts	Free Download (9 pages)
363a	Period up to 1999-07-22 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363a	Period up to 1999-07-22 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363a	Period up to 1998-07-29 - Annual return with full member list filed on: 29th, July 1998	annual return	Free Download (8 pages)
363a	Period up to 1998-07-29 - Annual return with full member list filed on: 29th, July 1998	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 4th, February 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 4th, February 1998	accounts	Free Download (9 pages)
363a	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (7 pages)
363x	Return made up to 16/07/96; no change of members filed on: 21st, July 1996	annual return	Free Download (7 pages)
363x	Return made up to 16/07/96; no change of members filed on: 21st, July 1996	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 3rd, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 3rd, May 1996	accounts	Free Download (9 pages)
363x	Return made up to 16/07/95; full list of members filed on: 30th, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 16/07/95; full list of members filed on: 30th, August 1995	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 6th, March 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-03-31 filed on: 6th, March 1995	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 10th, February 1995	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 10th, February 1995	accounts	Free Download
363x	Return made up to 16/07/94; no change of members filed on: 19th, September 1994	annual return
363x	Return made up to 16/07/94; no change of members filed on: 19th, September 1994	annual return	Free Download
363x	Return made up to 16/07/93; full list of members filed on: 20th, July 1993	annual return	Free Download
363x	Return made up to 16/07/93; full list of members filed on: 20th, July 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 13th, October 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 13th, October 1992	accounts	Free Download

Apexrule Limited LONDON

Apexrule Limited Address / Contact

Company Information / Profile

Company staff

Sarah R.

Abraham R.

Eli K.

Chaskel B.

Shulem B.

Rosi B.

Mendel B.

Notehold Limited

Notehurst Limited

People with significant control

Annual reports financial information

Company filings

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