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Home > England & Wales Companies > APACHE PROPERTIES LIMITED
Company Information for

APACHE PROPERTIES LIMITED

111A GEORGE LANE, LONDON, E18 1AN,
Company Registration Number
04149238
Private Limited Company
Active

Company Overview

About Apache Properties Ltd
APACHE PROPERTIES LIMITED was founded on 2001-01-29 and has its registered office in London. The organisation's status is listed as "Active". Apache Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APACHE PROPERTIES LIMITED
 
Legal Registered Office
111A GEORGE LANE
LONDON
E18 1AN
Other companies in N14
 
Filing Information
Company Number 04149238
Company ID Number 04149238
Date formed 2001-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 16:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APACHE PROPERTIES LIMITED
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Companies with same name APACHE PROPERTIES LIMITED
The following companies were found which have the same name as APACHE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APACHE PROPERTIES LLC N. ADVANCE RD. BOYNE CITY 49712 Michigan 00922 UNKNOWN Company formed on the 2003-02-21
APACHE PROPERTIES, LTD. 33 W FIRST ST STE 600 DAYTON OH 454021289 Active Company formed on the 2006-09-21
APACHE PROPERTIES, LLC 520 S FOURTH ST 2ND FL LAS VEGAS NV 89101 Dissolved Company formed on the 2002-10-09
APACHE PROPERTIES, LLC 4550 W OAKEY BLVD STE T LAS VEGAS NV 89102 Revoked Company formed on the 2010-02-18
APACHE PROPERTIES LLC 20801 BISCAYNE BLVD AVENTURA FL 33160 Inactive Company formed on the 2009-02-26
APACHE PROPERTIES, LLC PO BOX 460 DALHART TX 79022 Active Company formed on the 2003-11-03
APACHE PROPERTIES INC Delaware Unknown
APACHE PROPERTIES LLC Georgia Unknown
APACHE PROPERTIES INCORPORATED California Unknown
APACHE PROPERTIES LLC Georgia Unknown
APACHE PROPERTIES INC Tennessee Unknown
APACHE PROPERTIES INC Louisiana Unknown
APACHE PROPERTIES LLC Mississippi Unknown
APACHE PROPERTIES CO INC Oklahoma Unknown
APACHE PROPERTIES INC Oklahoma Unknown
APACHE PROPERTIES L.L.C Oklahoma Unknown
APACHE PROPERTIES LLC Pennsylvannia Unknown
APACHE PROPERTIES L.L.C Missouri Unknown
APACHE PROPERTIES LIMITED PARTNERSHIP Arizona Unknown
APACHE PROPERTIES L.L.C Arkansas Unknown

Company Officers of APACHE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE SOTIRIS
 Director 2001-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SAVVA GEORGIOU
 Company Secretary 2001-03-06 2010-05-26
ANGELA BUTTIGIEG
 Director 2007-01-31 2010-05-26
GEORGE SAVVA GEORGIOU
 Director 2001-03-06 2010-05-26
QA REGISTRARS LIMITED
 Nominated Secretary 2001-01-29 2001-03-06
QA NOMINEES LIMITED
 Nominated Director 2001-01-29 2001-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Unaudited abridged accounts made up to 2024-01-31
2024-01-31CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-10-25Unaudited abridged accounts made up to 2023-01-31
2023-02-27Change of details for Mr Georgios Soteris as a person with significant control on 2023-02-27
2023-02-07CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-11-21Director's details changed for Mr George Sotiris on 2021-01-19
2022-02-07CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-02AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Solar House 282 Chase Road London N14 6NZ
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-10AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-17AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Mr George Sotiris on 2012-01-17
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0118/01/11 ANNUAL RETURN FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/11 FROM C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU
2010-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE GEORGIOU
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTTIGIEG
2010-02-15AR0118/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA GEORGIOU / 15/10/2009
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SOTIRIS / 02/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 02/10/2009
2010-01-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 17/01/2009
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELA GEORGIOU / 17/01/2009
2009-01-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-29AA31/01/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOTIRIS / 20/01/2007
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-06363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-26363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-26363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-11363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-12363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE
2002-03-25363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-03-2588(2)RAD 28/05/01--------- £ SI 2@1=2 £ IC 4/6
2001-05-12395PARTICULARS OF MORTGAGE/CHARGE
2001-05-12395PARTICULARS OF MORTGAGE/CHARGE
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-1588(2)RAD 08/03/01--------- £ SI 2@1=2 £ IC 2/4
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-03-14288bSECRETARY RESIGNED
2001-03-14288bDIRECTOR RESIGNED
2001-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to APACHE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APACHE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-05-12 Outstanding BANK OF CYPRUS
LEGAL MORTGAGE 2001-05-12 Outstanding BANK OF CYPRUS LOANS ADMINISTRATION CENTRE
Creditors
Creditors Due After One Year 2013-01-31 £ 120,000
Creditors Due After One Year 2012-01-31 £ 120,000
Creditors Due After One Year 2012-01-31 £ 120,000
Creditors Due After One Year 2011-01-31 £ 120,000
Creditors Due Within One Year 2013-01-31 £ 17,289
Creditors Due Within One Year 2012-01-31 £ 23,729
Creditors Due Within One Year 2012-01-31 £ 23,729
Creditors Due Within One Year 2011-01-31 £ 28,802
Non-instalment Debts Due After5 Years 2013-01-31 £ 120,000
Non-instalment Debts Due After5 Years 2012-01-31 £ 120,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APACHE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 1,158
Secured Debts 2013-01-31 £ 120,000
Secured Debts 2012-01-31 £ 120,000
Secured Debts 2012-01-31 £ 120,000
Secured Debts 2011-01-31 £ 125,061
Shareholder Funds 2013-01-31 £ 109,249
Shareholder Funds 2012-01-31 £ 102,870
Shareholder Funds 2012-01-31 £ 102,870
Shareholder Funds 2011-01-31 £ 97,124
Tangible Fixed Assets 2013-01-31 £ 245,380
Tangible Fixed Assets 2012-01-31 £ 245,631
Tangible Fixed Assets 2012-01-31 £ 245,631
Tangible Fixed Assets 2011-01-31 £ 245,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APACHE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APACHE PROPERTIES LIMITED
Trademarks
We have not found any records of APACHE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APACHE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as APACHE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where APACHE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APACHE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APACHE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1AN

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