Company Information for APEX LODGE MANAGEMENT COMPANY LIMITED
C/O HAMILTON CHASE, 141 HIGH STREET, BARNET, EN5 5UZ,
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Company Registration Number
01619563 Private Limited Company
Active |
| Company Name | |
|---|---|
| APEX LODGE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| C/O HAMILTON CHASE 141 HIGH STREET BARNET EN5 5UZ Other companies in N16 | |
| Company Number | 01619563 | |
|---|---|---|
| Company ID Number | 01619563 | |
| Date formed | 1982-03-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-07-05 09:27:53 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALAN LESLIE SMITH |
||
SABINE RUSTIN |
||
SEAN SEAMUS TANNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN LEWIS FRANKS |
Director | ||
JACQUELINE DOREEN SHAW |
Director | ||
MAUREEN ELIZABETH MCGOLDRICK |
Director | ||
ROGER FREDERICK PARR |
Director | ||
JACQUELINE DOREEN SHAW |
Director | ||
SHEILA WORROLL |
Director | ||
HAROLD SHAW |
Director | ||
LESLEY ANN SYKES |
Company Secretary | ||
SUSAN CAROL WALFORD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLANBRIDGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-07-22 | CURRENT | 1991-05-23 | Active | |
| HAMPDEN RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-04-01 | Active | |
| BEAUFORT HOUSE (FREEHOLD) LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-08-15 | Active | |
| MINLEY COURT ESTATES LIMITED | Company Secretary | 2005-05-24 | CURRENT | 1997-01-21 | Active | |
| ELM PLACE RESIDENTS ASSOCIATION (BRUCE GROVE) LIMITED | Company Secretary | 2005-02-08 | CURRENT | 1984-02-21 | Active | |
| TONARO LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1972-09-11 | Active | |
| MAWNEY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2002-07-23 | Active | |
| LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED | Company Secretary | 2003-08-05 | CURRENT | 1969-07-30 | Active | |
| 9 TALBOT ROAD LIMITED | Company Secretary | 2003-06-12 | CURRENT | 1998-03-03 | Active | |
| LONGACRES HATFIELD ROAD (RESIDENTS) LIMITED | Company Secretary | 2003-05-06 | CURRENT | 1997-11-17 | Active | |
| HARLEE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-01-14 | CURRENT | 1982-06-15 | Active | |
| CORBYN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-01-14 | CURRENT | 1981-08-18 | Active | |
| MANOR LEA MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
| CITIZENS AUCKLAND ROAD MANAGEMENT LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1981-07-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| DIRECTOR APPOINTED MS ELIZABETH FLETCHER | ||
| CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| Termination of appointment of Andreas Demetriou on 2022-01-19 | ||
| REGISTERED OFFICE CHANGED ON 19/01/22 FROM First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England | ||
| Appointment of Hamilton Chase Estates Limited as company secretary on 2022-01-19 | ||
| CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
| AP04 | Appointment of Hamilton Chase Estates Limited as company secretary on 2022-01-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England | |
| TM02 | Termination of appointment of Andreas Demetriou on 2022-01-19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP03 | Appointment of Mr Andreas Demetriou as company secretary on 2020-03-22 | |
| TM02 | Termination of appointment of Alan Leslie Smith on 2021-03-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM 240 Stamford Hill Stamford Hill London N16 6TT England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS MIRA RAJANI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE CLARKE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/19 FROM 266 Stamford Hill London N16 6TU | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SEAMUS TANNER | |
| LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED SEAN SEAMUS TANNER | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS FRANKS | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SHAW | |
| AP01 | DIRECTOR APPOINTED JONATHAN LEWIS FRANKS | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOREEN SHAW / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE RUSTIN / 08/01/2010 | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due Within One Year | 2012-04-01 | £ 1,129 |
|---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX LODGE MANAGEMENT COMPANY LIMITED
| Called Up Share Capital | 2012-04-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 6,982 |
| Current Assets | 2012-04-01 | £ 11,031 |
| Debtors | 2012-04-01 | £ 4,049 |
| Shareholder Funds | 2012-04-01 | £ 9,902 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as APEX LODGE MANAGEMENT COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |