About

Registered Number: 03069523
Date of Incorporation: 19/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Apex Heights, 31 Upper George Street, Luton, LU1 2RD,

 

Founded in 1995, Apexbuild Properties Ltd have registered office in Luton, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of the organisation are listed as Kyriacou, Kikis, Zissimou, Gina Vasso, Zissimou, Zino in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZISSIMOU, Zino 05 January 1997 04 February 1999 1
Secretary Name Appointed Resigned Total Appointments
KYRIACOU, Kikis 04 February 1999 16 December 2003 1
ZISSIMOU, Gina Vasso 29 June 1995 04 February 1999 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 06 January 2020
AD01 - Change of registered office address 19 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 10 January 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 23 March 2017
AR01 - Annual Return 05 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 25 March 2014
AD01 - Change of registered office address 19 August 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 29 May 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 25 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 26 May 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 10 May 2007
395 - Particulars of a mortgage or charge 05 April 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 26 March 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 20 April 2001
AA - Annual Accounts 21 September 2000
287 - Change in situation or address of Registered Office 21 September 2000
363s - Annual Return 03 July 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 04 May 1999
287 - Change in situation or address of Registered Office 26 April 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 18 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
363a - Annual Return 17 December 1996
395 - Particulars of a mortgage or charge 08 August 1996
395 - Particulars of a mortgage or charge 08 August 1996
395 - Particulars of a mortgage or charge 08 August 1996
395 - Particulars of a mortgage or charge 08 August 1996
395 - Particulars of a mortgage or charge 08 August 1996
287 - Change in situation or address of Registered Office 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
NEWINC - New incorporation documents 19 June 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 March 2007 Outstanding

N/A

Legal mortgage 06 August 1996 Outstanding

N/A

Legal mortgage 06 August 1996 Outstanding

N/A

Legal mortgage 06 August 1996 Outstanding

N/A

Legal mortgage 06 August 1996 Outstanding

N/A

Legal mortgage 06 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.