APEXBROOK (1999) LIMITED

Key Data

Status

Active

Company No.

03827218

Incorporation date

17/08/1999

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

24/02/2026

Unaudited abridged accounts made up to 2024-11-30

View PDF (9 pages)

25/11/2025

Current accounting period shortened from 2024-11-25 to 2024-11-24

View PDF (1 pages)

26/08/2025

Previous accounting period shortened from 2024-11-26 to 2024-11-25

View PDF (1 pages)

18/08/2025

Satisfaction of charge 038272180008 in full

View PDF (1 pages)

13/08/2025

Termination of appointment of Philip James Saunders as a director on 2025-08-13

View PDF (1 pages)

13/08/2025

Appointment of Mr David Samuel Haroini as a director on 2025-08-13

View PDF (2 pages)

13/08/2025

Director's details changed for Mr David Samuel Haroini on 2025-08-13

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

16/04/2025

Unaudited abridged accounts made up to 2023-11-30

View PDF (9 pages)

27/11/2024

Current accounting period shortened from 2023-11-27 to 2023-11-26

View PDF (1 pages)

28/08/2024

Previous accounting period shortened from 2023-11-28 to 2023-11-27

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

19/01/2024

Termination of appointment of David Samuel Harouni as a director on 2023-12-01

View PDF (1 pages)

19/01/2024

Termination of appointment of Jeremiah Harouni as a director on 2023-12-01

View PDF (1 pages)

23/11/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (9 pages)

29/08/2023

Previous accounting period shortened from 2022-11-29 to 2022-11-28

View PDF (1 pages)

14/07/2023

Registered office address changed from Fourth Floor 39 Dover Street London W1S 4NN United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2023-07-14

View PDF (1 pages)

25/04/2023

Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Fourth Floor 39 Dover Street London W1S 4NN on 2023-04-25

View PDF (1 pages)

25/04/2023

Cessation of Apexbrook Limited as a person with significant control on 2022-12-05

View PDF (1 pages)

25/04/2023

Notification of Locknor Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

18/04/2023

Director's details changed for Mr David Samuel Harouni on 2023-02-17

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Jeremiah Harouni on 2023-02-17

View PDF (2 pages)

18/04/2023

Appointment of Mr Philip James Saunders as a director on 2023-04-18

View PDF (2 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (19 pages)

09/03/2023

Resolutions

View PDF (3 pages)

09/12/2022

Registration of charge 038272180009, created on 2022-12-05

View PDF (51 pages)

09/12/2022

Registration of charge 038272180010, created on 2022-12-05

View PDF (51 pages)

29/11/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/04/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

24/11/2025

Next due on

24/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
24.00K
-
0.00
138.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	16/08/1999 - 16/08/1999	9026
QA NOMINEES LIMITED	Nominee Director	16/08/1999 - 16/08/1999	8850
Saunders, Philip James	Director	18/04/2023 - 13/08/2025	36
Harouni, Jeremiah	Director	17/08/1999 - 01/12/2023	88
Haroini, David Samuel	Director	13/08/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APEXBROOK (1999) LIMITED

APEXBROOK (1999) LIMITED is an(a) Active company incorporated on 17/08/1999 with the registered office located at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEXBROOK (1999) LIMITED?

APEXBROOK (1999) LIMITED is currently Active. It was registered on 17/08/1999 .

Where is APEXBROOK (1999) LIMITED located?

APEXBROOK (1999) LIMITED is registered at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL.

What does APEXBROOK (1999) LIMITED do?

APEXBROOK (1999) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for APEXBROOK (1999) LIMITED?

The latest filing was on 24/02/2026: Unaudited abridged accounts made up to 2024-11-30.