Apex Property Investments Limited

General information

Name:

Apex Property Investments Ltd

Office Address:

Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 02752054

Incorporation date: 1992-09-25

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apex Property Investments came into being in 1992 as a company enlisted under no 02752054, located at WD6 1QQ Borehamwood at Devonshire House. It has been in business for thirty two years and its official state is active. It 's been twenty one years since Apex Property Investments Limited is no longer recognized under the business name Polar Industries. The firm's registered with SIC code 41100, that means Development of building projects. Mon, 28th Feb 2022 is the last time when company accounts were reported.

Currently, the directors appointed by this particular business include: Sheila C. designated to this position thirty two years ago and Michael B. designated to this position on 25th September 1992. In order to provide support to the directors, the business has been using the skills of Sheila C. as a secretary since the appointment on 25th September 1992.

Michael B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Apex Property Investments Limited 2003-10-15
  • Polar Industries Limited 1992-09-25

Financial data based on annual reports

Company staff

Sheila C.

Role: Director

Appointed: 25 September 1992

Latest update: 8 February 2024

Sheila C.

Role: Secretary

Appointed: 25 September 1992

Latest update: 8 February 2024

Michael B.

Role: Director

Appointed: 25 September 1992

Latest update: 8 February 2024

People with significant control

Michael B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 5 November 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 20 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 25 November 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
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