APEX LODGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01619563
Status: ACTIVE
Incorporated / age: 3 March 198244 years
Registered office: C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
Accounts due: 31 December 2027
Confirmation statement due: 21 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON CHASE ESTATES LIMITED ACTIVE	Secretary	19 Jan 2022				141, High Street, Barnet, EN5 5UZ, England
FLETCHER, Elizabeth ACTIVE	Director	14 Mar 2024		United Kingdom	January 1947	C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
RAJANI, Mira ACTIVE	Director	13 Dec 2019		England	August 1982	1 Apex Lodge, Lyonsdown Road, New Barnet, Barnet, EN5 1JF, England
RUSTIN, Sabine ACTIVE	Director	10 Nov 2005		United Kingdom	January 1970	23 Middle Road, East Barnet, Hertfordshire, EN4 8TE
DEMETRIOU, Andreas RESIGNED	Secretary	22 Mar 2020	19 Jan 2022			First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England
SMITH, Alan Leslie RESIGNED	Secretary	14 Jan 2003	22 Mar 2021			266 Stamford Hill, London, N16 6TU
SYKES, Lesley Ann RESIGNED	Secretary		14 Jan 2003			140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ
CLARKE, Thomas George RESIGNED	Director	22 Nov 2019	06 Jan 2026	England	October 1982	7 Apex Lodge, Lyonsdown Road, New Barnet, Barnet, EN5 1JF, England
FRANKS, Jonathan Lewis RESIGNED	Director	21 Aug 2013	17 Dec 2015	England	May 1981	Flat 7 Apex Lodge, 35 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JF, England
MCGOLDRICK, Maureen Elizabeth RESIGNED	Director	08 Dec 2005	22 Aug 2007		December 1946	5 Apex Lodge, 35 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JF
PARR, Roger Frederick RESIGNED	Director		10 Sep 2005		June 1946	10 Apex Lodge, Lyons Down Road, New Barnet, Herts, EN5 1JA
SHAW, Harold RESIGNED	Director		27 Feb 2003		March 1927	3 Apex Lodge, Lyons Down Road, New Barnet, Herts, EN5 1JA
SHAW, Jacqueline Doreen RESIGNED	Director	11 Nov 2005	01 Jan 2014	Great Britain	October 1935	3 Apex Lodge, 35 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JF
SHAW, Jacqueline Doreen RESIGNED	Director	27 Feb 2003	10 Nov 2003	Great Britain	October 1935	3 Apex Lodge, 35 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JF
TANNER, Sean Seamus RESIGNED	Director	13 Apr 2016	14 Dec 2018	United Kingdom	December 1984	Flat 1 Apex Lodge, Lyonsdown Road, Barnet, Herts, EN5 1JF, Uk
WALFORD, Susan Carol RESIGNED	Director	02 Apr 1992	01 Dec 1998		July 1963	Apex Lodge 35 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, EN5 1JG
WORROLL, Sheila RESIGNED	Director		09 Nov 2003		March 1926	1 Apex Lodge, Lyons Down Road, Barnet, Herts, EN5 1JA

HAMILTON CHASE ESTATES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jan 2022
Address: 141, High Street, Barnet, EN5 5UZ, England

FLETCHER, Elizabeth ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1947
Address: C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

RAJANI, Mira ACTIVE
Role: Director
Appointed on: 13 Dec 2019
Country of Residence: England
Date of birth: August 1982
Address: 1 Apex Lodge, Lyonsdown Road, New Barnet, Barnet, EN5 1JF, England

RUSTIN, Sabine ACTIVE
Role: Director
Appointed on: 10 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 23 Middle Road, East Barnet, Hertfordshire, EN4 8TE

DEMETRIOU, Andreas RESIGNED
Role: Secretary
Appointed on: 22 Mar 2020
Resigned on: 19 Jan 2022
Address: First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England

SMITH, Alan Leslie RESIGNED
Role: Secretary
Appointed on: 14 Jan 2003
Resigned on: 22 Mar 2021
Address: 266 Stamford Hill, London, N16 6TU

SYKES, Lesley Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 2003
Address: 140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ

CLARKE, Thomas George RESIGNED
Role: Director
Appointed on: 22 Nov 2019
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: October 1982
Address: 7 Apex Lodge, Lyonsdown Road, New Barnet, Barnet, EN5 1JF, England

FRANKS, Jonathan Lewis RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: May 1981
Address: Flat 7 Apex Lodge, 35 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JF, England

MCGOLDRICK, Maureen Elizabeth RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 22 Aug 2007
Date of birth: December 1946
Address: 5 Apex Lodge, 35 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JF

PARR, Roger Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2005
Date of birth: June 1946
Address: 10 Apex Lodge, Lyons Down Road, New Barnet, Herts, EN5 1JA

SHAW, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2003
Date of birth: March 1927
Address: 3 Apex Lodge, Lyons Down Road, New Barnet, Herts, EN5 1JA

SHAW, Jacqueline Doreen RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 01 Jan 2014
Country of Residence: Great Britain
Date of birth: October 1935
Address: 3 Apex Lodge, 35 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JF

SHAW, Jacqueline Doreen RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 10 Nov 2003
Country of Residence: Great Britain
Date of birth: October 1935
Address: 3 Apex Lodge, 35 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JF

TANNER, Sean Seamus RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Flat 1 Apex Lodge, Lyonsdown Road, Barnet, Herts, EN5 1JF, Uk

WALFORD, Susan Carol RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 01 Dec 1998
Date of birth: July 1963
Address: Apex Lodge 35 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, EN5 1JG

WORROLL, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2003
Date of birth: March 1926
Address: 1 Apex Lodge, Lyons Down Road, Barnet, Herts, EN5 1JA

Filing history

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