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  4. Apex Pentonville Ltd

Apex Pentonville Ltd

ActiveMicro-entity accountsProperty developersLondon
Company number
15050859
Incorporated
4 Aug 20233 years trading
Registered office
North West House, 119 Marylebone Road, London, NW1 5PU
Nature of business
Development of building projects
Accounts due in
79 days
31 Dec 2026
Net assets
-£9,918
At 31 Dec 2024
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Apex Pentonville Ltd is a 3-year-old private limited company registered in London, company number 15050859, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and its first CT600 is due at HMRC on 31 December 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due (first of two)
31 Dec 2026
in 79 days
Period 1 Jan 2025 to 31 Dec 2025
CT600 due (second of two)
31 Mar 2027
in 169 days
Period 1 Jan 2026 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
17 Aug 2027
in 308 days
Last made up to 3 Aug 2026

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Financial snapshot, 2024

From the balance sheet at 31 December 2024, as filed at Companies House. Negative net assets mean the company owed more than it owned at that date.

Net assets
-£9,918
Current assets
£3.6M
Employees
0
Average during the year, including directors

Who runs and owns Apex Pentonville Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
M*** B***DirectorAug 2023

Person with significant control

Company · since Aug 2023
Apex Airspace Ltd
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

5 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lendinvest Security Trustees LimitedOutstandingJun 2025
Lendinvest Security Trustees LimitedOutstandingJan 2025
Lendinvest Security Trustees LimitedOutstandingJan 2025
Gla Land And Property LimitedOutstandingJul 2024
Gla Land And Property LimitedOutstandingJul 2024

Where Apex Pentonville Ltd is registered

Apex Pentonville Ltd's registered office on a map of the UK

The registered office is in London (NW1), in the Westminster local authority area, London. Show NW1 5PU on a map.

Other trade companies in NW1

Also registered at this address

5 other companies use the same registered office as Apex Pentonville Ltd.

What happens if Apex Pentonville Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
15050859
Status
Active
Company type
Private limited company
Incorporated
4 August 2023 (3 years ago)
Registered office
North West House, 119 Marylebone Road, London, NW1 5PU
Nature of business
Development of building projects (SIC 41100)
Year end
31 December (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 December 2024
Last confirmation statement
3 August 2026
Charges (mortgages)
5 outstanding of 5 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Apex Pentonville Ltd's accounts due?

Apex Pentonville Ltd's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is Apex Pentonville Ltd's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 31 March 2026, due by 31 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is Apex Pentonville Ltd still trading?

Apex Pentonville Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Apex Pentonville Ltd do?

Apex Pentonville Ltd is registered under Development of building projects (SIC 41100).

How old is Apex Pentonville Ltd?

Apex Pentonville Ltd was incorporated on 4 August 2023, 3 years ago.

Who runs Apex Pentonville Ltd?

Apex Pentonville Ltd has 1 active director, the longest-serving appointed in Aug 2023. Their names and service addresses are on the Companies House register.

Who owns Apex Pentonville Ltd?

One person or company has significant control of Apex Pentonville Ltd: Apex Airspace Ltd (owns 75% or more of the shares).

What is the penalty if Apex Pentonville Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Apex Pentonville Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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