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Apax Properties Ltd

Apax Properties Ltd is an active company incorporated on 13 April 2005 with the registered office located in Barnet, Greater London. Apax Properties Ltd was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05423099
Private limited company
Age
20 years
Incorporated 13 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
1 Beauchamp Court, Victors Way
Barnet
Hertfordshire
EN5 5TZ
Same address for the past 19 years
Telephone
01395222805
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1958
PSC • Director • British • Lives in UK • Born in Oct 1958 • Engineer
PSC • Director • British • Lives in England • Born in Aug 1952 • Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkside Construction And Development Limited
Nasser Soleymani-Marand is a mutual person.
Active
Bicdo Cic
Nasser Soleymani-Marand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£819.48K
Decreased by £32.8K (-4%)
Total Liabilities
-£846.41K
Decreased by £12.29K (-1%)
Net Assets
-£26.93K
Decreased by £20.51K (+319%)
Debt Ratio (%)
103%
Increased by 2.53% (+3%)
Latest Activity
Mr Sirous Ordoubadi (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Sirous Fath Ordoubadi Details Changed
1 Month Ago on 1 Nov 2025
Mr Nasser Soleymani Details Changed
1 Month Ago on 1 Nov 2025
Mr Nasser Soleymani Details Changed
1 Month Ago on 1 Nov 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Micro Accounts Submitted
10 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Mar 2024
New Charge Registered
2 Years 2 Months Ago on 19 Sep 2023
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Documents
Replacement filing of PSC01 for Mr Sirous Fath Ordoubadi
Submitted on 11 Nov 2025
Director's details changed for Sirous Fath Ordoubadi on 1 November 2025
Submitted on 7 Nov 2025
Secretary's details changed for Mr Nasser Soleymani on 1 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Nasser Soleymani on 1 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Sirous Ordoubadi as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 6 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 13 Mar 2024
Repayment History
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