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APEX PROPERTIES LIMITED

Learn more about APEX PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANVILLE HOUSE, 132-135 SLOANE STREET, LONDON, SW1X 9AX

APEX PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00108567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.04.02
dissolution date: 1996.11.19
last member list: 1993.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.30
documents available: 1

Mortgages:

Partially Satisfied on 1921.11.02
ALLIED ARAB BANK LTD
LEGAL CHARGE - Outstanding on 1987.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/93 FROM:, GRANVILLE HOUSE, 132-135 SLOANE STREET, LONDON, SW1X 9AX
Form type: 287
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/93 FROM:, 12 STANHOPE GATE, LONDON, W1Y 5LB
Form type: 287
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/91 FROM:, 50 CURZON STREET, LONDON, W1Y 7PN
Form type: 287
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/90 FROM:, 78 MOUNT STREET, MAYFAIR, LONDON, W1Y 5HJ
Form type: 287
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.02.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1989.11.28
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REREGISTRATION PLC-PRI 23/11/89
Form type: SRES02
Date: 1989.11.28
Child documents:
Document type: ANNOTATION
Date: 1989.11.28
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/11/89
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.16
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ANNUAL RETURN MADE UP TO 21/12/88
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 050988
Form type: SRES01
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/87 FROM:, 243/247 PAVILION ROAD,, SLOANE SQUARE,, LONDON SW1
Form type: 287
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1987.06.11
£2.95
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RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.25
Child documents:
Document type: ANNOTATION
Date: 1986.11.08
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
£2.95
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OTHER RESOLUTION
Form type: SRES13
Date: 1986.11.08
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 24/12/57
Form type: CERTNM
Date: 1957.12.24
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1910.04.02

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Company directors and board members:

BLACKWOOD SAMUEL HODGE (dissolve)
Secretary, 1991.11.30 - 1996.11.19
87 WESTMORELAND ROAD , BROMLEY
BR2 0TQ, KENT
BLACKWOOD SAMUEL HODGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1996.11.19
87 WESTMORELAND ROAD , BROMLEY
BR2 0TQ, KENT
NIGEL JUSTIN KEMPNER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1996.11.19
BIX FIELD BIX , HENLEY ON THAMES
RG9 6BW, OXFORDSHIRE
STEPHEN HOWARD RHODES MUSGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.04 - 1996.11.19
4 HAVERFIELD GARDENS KEW , RICHMOND
TW9 3DD, SURREY
JAMES ANDREW NICHOLS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.07.31
63 ABINGDON ROAD KENNSINGTON , LONDON
W8 6AN

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Information about the Private Limited Company APEX PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data