This company is commonly known as Heston Apex Limited. The company was founded 43 years ago and was given the registration number 01542135. The firm's registered office is in LONDON. You can find them at C/o Peachey & Co Llp, 95 Aldwych, London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | HESTON APEX LIMITED |
|---|---|---|
| Company Number | : | 01542135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1981 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF | Director | 28 August 2020 | Active |
| C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF | Director | 28 August 2020 | Active |
| C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF | Director | 14 February 2019 | Active |
| C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF | Director | 28 August 2020 | Active |
| C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF | Director | 25 July 2023 | Active |
| 26 Bryanstone Avenue, Guildford, GU2 9UN | Secretary | - | Active |
| Unit 3 College Fields, Prince Georges Road, London, England, SW19 2PT | Secretary | 28 February 2014 | Active |
| C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF | Director | 14 February 2019 | Active |
| Blackford, Honeysuckle Lane, Headley Down, GU35 8EH | Director | 01 February 1994 | Active |
| 26 Bryanstone Avenue, Guildford, GU2 9UN | Director | - | Active |
| Unit 3, College Fields, Prince Georges Road, London, England, SW19 2PT | Director | 28 February 2014 | Active |
| Crown Security Systems Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3 College Fields Business Centre, 18 Prince Georges Road, London, United Kingdom, SW19 2PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Incorporation | Memorandum articles. | Download |
| 2019-03-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-21 | Resolution | Resolution. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Officers | Termination secretary company with name termination date. | Download |
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