Company Information for APEXBROOK (MINORIES) LIMITED
2nd Floor, Unicorn House, Station Close, Potters Bar, HERTFORDSHIRE, EN6 1TL,
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Company Registration Number
04020639
Private Limited Company
Active |
Company Name | |
---|---|
APEXBROOK (MINORIES) LIMITED | |
Legal Registered Office | |
2nd Floor, Unicorn House Station Close Potters Bar HERTFORDSHIRE EN6 1TL Other companies in HA9 | |
Company Number | 04020639 | |
---|---|---|
Company ID Number | 04020639 | |
Date formed | 2000-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-27 | |
Latest return | 2023-11-07 | |
Return next due | 2024-11-21 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB229146702 |
Last Datalog update: | 2024-03-27 13:52:56 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SAMUEL HAROUNI |
||
JEREMIAH HAROUNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB RAHIM HAROUNI |
Company Secretary | ||
JACOB RAHIM HAROUNI |
Director | ||
REGENCY REGISTRARS LIMITED |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINOX ESTATES LIMITED | Director | 2018-04-27 | CURRENT | 2006-05-05 | Active | |
INTERNATIONAL SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-09 | Active | |
CITYBAY ESTATES LIMITED | Director | 2017-10-01 | CURRENT | 2007-07-06 | Active | |
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HAROUNI HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
LYCEUM MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-02 | Active | |
PLYMOUTH (NOTTE STREET) LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-31 | In Administration/Administrative Receiver | |
HAVANA ESTATES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
STRONGHOLDING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
HOMECHOICE PROPERTIES LIMITED | Director | 2015-02-03 | CURRENT | 1997-02-05 | Active | |
APEXBROOK LIMITED | Director | 2015-01-30 | CURRENT | 1993-11-15 | Active | |
CAPITOL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 1999-10-04 | Active | |
CITYBAY LIMITED | Director | 2014-05-30 | CURRENT | 1996-08-05 | Active | |
HELIX ESTATES LIMITED | Director | 2013-04-22 | CURRENT | 2011-11-17 | Active | |
EQUINOX ASSETS LIMITED | Director | 2013-03-25 | CURRENT | 2011-11-17 | Active | |
HAROUNI GROUP OF COMPANIES LIMITED | Director | 2013-01-01 | CURRENT | 2011-11-16 | Active | |
CALLOVER LIMITED | Director | 2012-12-01 | CURRENT | 1997-07-14 | Active | |
EMBASSY ESTATES LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
HIGHEND LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
CITYBAY PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
CITYBAY INVESTMENT LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
BANKLAND (ROMAN QUARTER) LIMITED | Director | 2010-04-01 | CURRENT | 2009-08-18 | Active | |
CITYBAY MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
MONTAGUE PROPERTIES UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
BLENHEIM INVESTMENTS UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
GLOBAL FINANCE AND PROPERTIES LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
WRYLAND ESTATES LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-01 | Active | |
SUBURBAN ESTATES LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-01 | Active | |
INTERNATIONAL SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2016-03-09 | Active | |
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HAROUNI HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
HAROUNI GROUP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
CAPITOL MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-04 | Active | |
PLYMOUTH (NOTTE STREET) LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-31 | In Administration/Administrative Receiver | |
GOLDSTREAM LIMITED | Director | 2016-03-16 | CURRENT | 2016-02-19 | Active | |
HAVANA ESTATES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
STRONGHOLDING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
BANKLAND (ARTILLERY ROW) LIMITED | Director | 2014-12-01 | CURRENT | 2006-12-11 | Active | |
SPRING GARDEN LANE PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2007-03-21 | Active | |
SPRINGRIGHT COMMUNITY INTEREST COMPANY | Director | 2012-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED | Director | 2012-05-01 | CURRENT | 1988-11-07 | Active | |
EQUINOX ESTATES LIMITED | Director | 2011-07-01 | CURRENT | 2006-05-05 | Active | |
LYCEUM MANAGEMENT LIMITED | Director | 2010-03-01 | CURRENT | 2003-07-02 | Active | |
CAPITOL ESTATES UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
CAPITOL MANAGEMENT UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
STARLAND COMMODITIES LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
LONGVALE PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
APEXBROOK DEAN LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-21 | Active | |
GOLDPLAZA (MITCHAM) LIMITED | Director | 2001-01-05 | CURRENT | 1996-05-20 | Active | |
APEXBROOK (1999) LIMITED | Director | 1999-08-17 | CURRENT | 1999-08-17 | Active | |
SOUTH COAST WATCH FAIR LIMITED | Director | 1999-06-08 | CURRENT | 1994-03-31 | Active | |
APEXBROOK LIMITED | Director | 1997-11-30 | CURRENT | 1993-11-15 | Active | |
MALGATE INVESTMENTS LIMITED | Director | 1991-05-02 | CURRENT | 1976-11-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 27/06/23 TO 26/06/23 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Change of details for Mr David Samuel Harouni as a person with significant control on 2023-02-17 | ||
Change of details for Mr David Samuel Harouni as a person with significant control on 2023-02-17 | ||
Change of details for Mr Jeremiah Harouni as a person with significant control on 2023-02-17 | ||
Change of details for Mr Jeremiah Harouni as a person with significant control on 2023-02-17 | ||
Director's details changed for Mr David Samuel Harouni on 2023-02-17 | ||
Director's details changed for Mr David Samuel Harouni on 2023-02-17 | ||
Director's details changed for Mr Jeremiah Harouni on 2023-02-17 | ||
Director's details changed for Mr Jeremiah Harouni on 2023-02-17 | ||
Previous accounting period shortened from 28/06/22 TO 27/06/22 | ||
Previous accounting period shortened from 28/06/22 TO 27/06/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Documents 16/11/2022</ul> | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040206390014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040206390011 | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 29/06/21 TO 28/06/21 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040206390012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040206390011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040206390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040206390010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040206390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040206390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040206390007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMUEL HAROUNI | |
PSC07 | CESSATION OF BANKLAND LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040206390006 | |
LATEST SOC | 07/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremiah Harouni on 2009-10-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040206390005 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM 70 Kings Court Kings Drive Wembley Middlesex HA9 9JQ | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB HAROUNI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACOB HAROUNI | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-11-13 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IRON BRIDGE FINANCE CO. LIMITED | ||
Outstanding | BRIDGECO LIMITED | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 249,695 |
---|---|---|
Provisions For Liabilities Charges | 2011-06-30 | £ -21,503 |
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 APEXBROOK (MINORIES) LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 2 |
Called Up Share Capital | 2011-06-30 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 101 |
Cash Bank In Hand | 2012-06-30 | £ 101 |
Cash Bank In Hand | 2011-06-30 | £ 101 |
Current Assets | 2012-07-01 | £ 161,235 |
Current Assets | 2012-06-30 | £ 161,235 |
Current Assets | 2011-06-30 | £ 161,235 |
Debtors | 2012-07-01 | £ 161,134 |
Debtors | 2012-06-30 | £ 161,134 |
Debtors | 2011-06-30 | £ 161,134 |
Shareholder Funds | 2012-07-01 | £ 88,460 |
Shareholder Funds | 2012-06-30 | £ -88,460 |
Shareholder Funds | 2011-06-30 | £ -66,957 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as APEXBROOK (MINORIES) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | APEXBROOK (MINORIES) LIMITED | Event Date | 2012-11-13 |
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. |