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Home > England & Wales Companies > APAX PROPERTIES LTD
Company Information for

APAX PROPERTIES LTD

1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
05423099
Private Limited Company
Active

Company Overview

About Apax Properties Ltd
APAX PROPERTIES LTD was founded on 2005-04-13 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Apax Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APAX PROPERTIES LTD
 
Legal Registered Office
1 BEAUCHAMP COURT, VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5
 
Filing Information
Company Number 05423099
Company ID Number 05423099
Date formed 2005-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APAX PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Company Officers of APAX PROPERTIES LTD

Current Directors
Officer Role Date Appointed
NASSER SOLEYMANI
 Company Secretary 2005-04-13
MOHAMMAD BAGHERI SAMGHABADI
 Director 2005-04-13
SIROUS ORDOUBADI
 Director 2006-12-05
NASSER SOLEYMANI
 Director 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHARA S ORDOUBADI
 Director 2005-04-13 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIROUS ORDOUBADI VENUS ENGINEERING LIMITED Director 2007-05-22 CURRENT 2007-05-22 Dissolved 2014-07-01
NASSER SOLEYMANI ILLUMEX LIGHTING LTD Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2013-12-10
NASSER SOLEYMANI APEX PROPERTY SEARCHES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2015-08-04
NASSER SOLEYMANI LEEMART ENGINEERING LIMITED Director 2000-09-13 CURRENT 2000-04-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 054230990011
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 054230990012
2023-05-19CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-23CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-08CH01Director's details changed for Sirous Ordoubadi on 2021-09-07
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-19AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-20AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-04AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-17AAMDAmended accounts made up to 2013-04-30
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0111/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0111/05/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0111/05/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 11/05/09; full list of members
2009-03-16AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-22363aReturn made up to 13/04/08; full list of members
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-02-20RES03EXEMPTION FROM APPOINTING AUDITORS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-15288aNEW DIRECTOR APPOINTED
2007-07-05363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18RES03EXEMPTION FROM APPOINTING AUDITORS
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-03363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 18 CARRINGTON SQUARE UXBRIDGE ROAD HARROW WEALD MIDDLESEX HA3 6TF
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to APAX PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APAX PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-02-21 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-02-21 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-02-19 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-02-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-12 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-02-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 512,675
Creditors Due After One Year 2012-04-30 £ 512,675
Creditors Due After One Year 2012-04-30 £ 512,675
Creditors Due After One Year 2011-04-30 £ 512,675
Creditors Due Within One Year 2013-04-30 £ 239,824
Creditors Due Within One Year 2012-04-30 £ 251,448
Creditors Due Within One Year 2012-04-30 £ 251,448
Creditors Due Within One Year 2011-04-30 £ 272,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 APAX PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 8,753
Cash Bank In Hand 2012-04-30 £ 11,652
Cash Bank In Hand 2012-04-30 £ 11,652
Cash Bank In Hand 2011-04-30 £ 22,284
Current Assets 2013-04-30 £ 641,169
Current Assets 2012-04-30 £ 644,068
Current Assets 2012-04-30 £ 644,068
Current Assets 2011-04-30 £ 654,700
Shareholder Funds 2013-04-30 £ 9,590
Stocks Inventory 2013-04-30 £ 632,416
Stocks Inventory 2012-04-30 £ 632,416
Stocks Inventory 2012-04-30 £ 632,416
Stocks Inventory 2011-04-30 £ 632,416
Tangible Fixed Assets 2013-04-30 £ 120,920
Tangible Fixed Assets 2012-04-30 £ 120,920
Tangible Fixed Assets 2012-04-30 £ 120,920
Tangible Fixed Assets 2011-04-30 £ 120,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APAX PROPERTIES LTD registering or being granted any patents
Domain Names

APAX PROPERTIES LTD owns 2 domain names.

uk-accidentclaims.co.uk   icdf.co.uk  

Trademarks
We have not found any records of APAX PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APAX PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as APAX PROPERTIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where APAX PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APAX PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APAX PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EN5 5TZ