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Company Information for

EXECUTIVE APARTMENTS LIMITED

4TH FLOOR, GLENDINNING HOUSE, 6 MURRAY STREET, BELFAST, BT1 6DN,
Company Registration Number
NI034806
Private Limited Company
Active

Company Overview

About Executive Apartments Ltd
EXECUTIVE APARTMENTS LIMITED was founded on 1998-09-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Executive Apartments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXECUTIVE APARTMENTS LIMITED
 
Legal Registered Office
4TH FLOOR, GLENDINNING HOUSE
6 MURRAY STREET
BELFAST
BT1 6DN
Other companies in BT7
 
Filing Information
Company Number NI034806
Company ID Number NI034806
Date formed 1998-09-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE APARTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM (B) LTD   ASM (NI) LTD   ASM ACCOUNTANTS LIMITED
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Companies with same name EXECUTIVE APARTMENTS LIMITED
The following companies were found which have the same name as EXECUTIVE APARTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE APARTMENTS LLC P.O. BOX 1209 Rockland MONSEY NY 10952 Active Company formed on the 2007-03-27
Executive Apartments LLC 2120 Carey Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 1995-03-13
EXECUTIVE APARTMENTS, INCORPORATED 550 14TH ROAD SOUTH, SUITE 120 ARLINGTON VA 22202 Active Company formed on the 1980-02-29
EXECUTIVE APARTMENTS, LTD. 3580 S ARLINGTON RD - AKRON OH 44312 Active Company formed on the 1998-02-03
EXECUTIVE APARTMENTS PRIVATE LIMITED WZ-350/A2 Ground Floor Nangal Raya Jail Road New Delhi 110046 ACTIVE Company formed on the 1998-07-14
EXECUTIVE APARTMENTS PTY LTD WA 6151 Active Company formed on the 1989-08-24
EXECUTIVE APARTMENTS PTY. LTD. NSW 2095 Dissolved Company formed on the 1969-09-24
EXECUTIVE APARTMENTS INC 4925 COLLINS AVE. MIAMI BEACH FL Inactive Company formed on the 1959-06-11
EXECUTIVE APARTMENTS,INC. 8751 W. BROWARD BLVD PLANTATION FL 33324 Inactive Company formed on the 1979-10-01
EXECUTIVE APARTMENTS OF IRVING, LTD. 2302 CREEKSIDE CIR S IRVING TX 75063 Active Company formed on the 2005-01-11
EXECUTIVE APARTMENTS LLC New Jersey Unknown
EXECUTIVE APARTMENTS, INCORPORATED 4103 CHAIN BRIDGE ROAD P.O. BOX 338 FAIRFAX VA 22030 MERGED Company formed on the 1974-08-23
Executive Apartments Incorporated Maryland Unknown
Executive Apartments LLC Maryland Unknown
EXECUTIVE APARTMENTS INCORPORATED District of Columbia Unknown
EXECUTIVE APARTMENTS LIMITED ISLAND HOUSE FOREST ROAD FOREST GY8 0AB Active Company formed on the 2023-03-01

Company Officers of EXECUTIVE APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN DERMOT BUCHANAN
 Company Secretary 1998-09-11
IAN BUCHANNAN
 Director 1998-09-11
MARY BUCHANNAN
 Director 1998-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DERMOT BUCHANAN BALLYCRUNE FARMS LIMITED Company Secretary 2005-01-07 CURRENT 1983-01-12 Active

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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-31CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DALGITY
2021-01-25PSC07CESSATION OF MARY ELIZABETH BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25AP01DIRECTOR APPOINTED MR PHILIP GREGORY DALGITY
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY BUCHANNAN
2020-09-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-10-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-06AR0111/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA01Current accounting period shortened from 30/09/15 TO 30/04/15
2014-12-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-21AR0111/09/14 ANNUAL RETURN FULL LIST
2014-11-21CH01Director's details changed for Mary Buchannan on 2014-08-01
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-22AR0111/09/13 ANNUAL RETURN FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BUCHANNAN / 01/10/2012
2013-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN DERMOT BUCHANAN on 2012-10-01
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BUCHANNAN / 01/10/2012
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM at the Offices of: Campbell & Campbell 100 University Street Belfast BT7 1HE
2013-01-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0111/09/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0111/09/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BUCHANNAN / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BUCHANNAN / 01/10/2009
2010-06-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-02-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-06AR0111/09/09 FULL LIST
2009-04-07AC(NI)30/09/08 ANNUAL ACCTS
2009-03-07371S(NI)11/09/08 ANNUAL RETURN SHUTTLE
2008-07-02411A(NI)MORTGAGE SATISFACTION
2008-06-11AC(NI)30/09/07 ANNUAL ACCTS
2008-01-30402(NI)PARS RE MORTAGE
2007-09-14371S(NI)11/09/07 ANNUAL RETURN SHUTTLE
2007-05-18AC(NI)30/09/06 ANNUAL ACCTS
2006-10-06371S(NI)11/09/06 ANNUAL RETURN SHUTTLE
2006-03-07AC(NI)30/09/05 ANNUAL ACCTS
2005-11-16371S(NI)11/09/05 ANNUAL RETURN SHUTTLE
2005-05-25AC(NI)30/09/04 ANNUAL ACCTS
2004-10-07371S(NI)11/09/04 ANNUAL RETURN SHUTTLE
2004-06-15AC(NI)30/09/03 ANNUAL ACCTS
2004-02-03411A(NI)MORTGAGE SATISFACTION
2003-09-17371S(NI)11/09/03 ANNUAL RETURN SHUTTLE
2003-05-08AC(NI)30/09/02 ANNUAL ACCTS
2002-10-21371S(NI)11/09/02 ANNUAL RETURN SHUTTLE
2002-04-22AC(NI)30/09/01 ANNUAL ACCTS
2002-01-26AC(NI)30/09/99 ANNUAL ACCTS
2001-09-15371S(NI)11/09/01 ANNUAL RETURN SHUTTLE
2001-08-06AC(NI)30/09/00 ANNUAL ACCTS
2001-04-23G98-2(NI)RETURN OF ALLOT OF SHARES
2001-04-23371S(NI)11/09/00 ANNUAL RETURN SHUTTLE
1999-11-17371S(NI)11/09/99 ANNUAL RETURN SHUTTLE
1999-03-11402(NI)PARS RE MORTAGE
1999-03-02402(NI)PARS RE MORTAGE
1999-02-10402(NI)PARS RE MORTAGE
1999-02-04402(NI)PARS RE MORTAGE
1998-09-18296(NI)CHANGE OF DIRS/SEC
1998-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-11MEM(NI)MEMORANDUM
1998-09-11ARTS(NI)ARTICLES
1998-09-11G21(NI)PARS RE DIRS/SIT REG OFF
1998-09-11G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE APARTMENTS LIMITED 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 EXECUTIVE APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-30 Outstanding IIB BANK PLC
MORTGAGE OR CHARGE 1999-03-11 Outstanding IRISH LIFE FINANCE
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 EXECUTIVE APARTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 25,000
Called Up Share Capital 2012-09-30 £ 25,000
Cash Bank In Hand 2013-09-30 £ 5,287
Cash Bank In Hand 2012-09-30 £ 3,924
Current Assets 2013-09-30 £ 195,713
Current Assets 2012-09-30 £ 209,350
Debtors 2013-09-30 £ 190,426
Debtors 2012-09-30 £ 205,426
Fixed Assets 2013-09-30 £ 652,719
Fixed Assets 2012-09-30 £ 652,799
Shareholder Funds 2013-09-30 £ 333,335
Shareholder Funds 2012-09-30 £ 337,573
Tangible Fixed Assets 2013-09-30 £ 652,719
Tangible Fixed Assets 2012-09-30 £ 652,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE APARTMENTS LIMITED
Trademarks
We have not found any records of EXECUTIVE APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE APARTMENTS LIMITED. 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 (98000 - Residents property management) as EXECUTIVE APARTMENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE APARTMENTS LIMITED 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 EXECUTIVE APARTMENTS LIMITED 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 EXECUTIVE APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 6DN