Actionsafe Limited

Company Registration Number: 02523679

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actionsafe Limited is a Private Company Limited by Shares first registered on 18 July 1990. Its current registered address is in London.

Registered Address

79A BRIXTON HILL
BRIXTON
LONDON
SW2 1JE

There are 2 companies currently registered at this postcode, including this one.

All companies at SW2 1JE

Registration Data

Company Number

02523679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£0£0
of which Cash £5£5£0£0£0
Total Assets £5£5£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£0£0
Total Net Worth £5£5£0£0£0

Previous Names

No previous names

Company Officers

  • MORELL, Jason David Greenwood

    Secretary

    Appointed on 10 August 1999

     

    79a Brixton Hill
    London
    SW2 1JE

  • GREEN, Simon Benyon

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1957

    79a Brixton Hill
    Brixton
    London
    SW2 1JE

  • HOPKINS, Simon Nicholas

    Director

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1958

    5 Cumberland Street
    London
    SW1V 4LS

  • MARGO, Nigel Linton

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1949

    5 Brockwell Park Row
    Tulse Hill
    London
    SW2 2YH

  • MARGO, Sheila Ruth

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1950

    5 Brockwell Park Row
    Tulse Hill
    London
    SW2 2YH

  • MORELL, Jason David Greenwood

    Director

     

    Nationality: Uk

    Occupation: Actor

    Month of birth: March 1963

    79a Brixton Hill
    London
    SW2 1JE

  • MUIR, Caroline

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    23 Winterwell Road
    Brixton
    London
    SW2 5JB

  • WHEATCROFT, Sally

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    11 Southstoke Road
    Bath
    BA2 5SJ

  • MOYLE, Raymond Paul John

    Secretary

    Resigned on 10 August 1999

    79 Brixton Hill
    London
    SW2 1JE

  • BENNISON, Justine

    Director

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Catering Chef

    Month of birth: April 1970

    79 Brixton Hill
    London
    SW2 1JE

  • BUSHNELL, Diane Karen

    Director

    Resigned on 19 May 1998

    Nationality: British

    Occupation: Statistician

    Month of birth: August 1963

    79 Brixton Hill
    London
    SW2 1JE

  • LIVINGSTON, Polly Jessica

    Director

    Appointed on 20 May 1998

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1970

    Flat 4 79 Brixton Hill
    London
    SW2 1JE

  • MOYLE, Raymond Paul John

    Director

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Graphic Designer (Retired)

    Month of birth: September 1924

    79 Brixton Hill
    London
    SW2 1JE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN1QAB. Transaction: MzE1NjM5MzEyMmFkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6OO8. Transaction: MzE1MTA1NDkxM2FkaXF6a2N4.

  3. 19 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49VDXXG. Transaction: MzEyNTQ1NjAwM2FkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDV2H. Transaction: MzEyNTQ1NTExNmFkaXF6a2N4.

  5. 23 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ANS69E. Transaction: MzEwMjM4ODc4MWFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANS06O. Transaction: MzEwMjM4NzE5MWFkaXF6a2N4.

  7. 8 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A3Z4R5. Transaction: MzA3OTQzODk4NGFkaXF6a2N4.

  8. 8 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z497. Transaction: MzA3OTQzODkwM2FkaXF6a2N4.

  9. 8 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H17IJF. Transaction: MzA2Mzc5ODA5NGFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9KVT. Transaction: MzA1OTAyNzI3M2FkaXF6a2N4.

  11. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSYRUXPU. Transaction: MzA0NDEwNjQwMmFkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZPKCV8K. Transaction: MzAzOTMyMzI0OWFkaXF6a2N4.

  13. 23 June 2011 Appointment of Mr Simon Benyon Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPKBV8J. Transaction: MzAzOTMxNjg5NmFkaXF6a2N4.

  14. 3 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5BNQN3G. Transaction: MzAyMjY1MDM1MWFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X9OERKUD. Transaction: MzAxNzUwMjU2MmFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Sally Wheatcroft on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X9OEQKUC. Transaction: MzAxNzUwMTMyM2FkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Caroline Muir on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X9OEPKUB. Transaction: MzAxNzUwMTMyMWFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Sheila Ruth Margo on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X9OENKU9. Transaction: MzAxNzUwMTMxN2FkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Jason David Greenwood Morell on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X9OEOKUA. Transaction: MzAxNzUwMTMxOWFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Simon Nicholas Hopkins on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X9OELKU7. Transaction: MzAxNzUwMTMxMGFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Nigel Linton Margo on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X9OEMKU8. Transaction: MzAxNzUwMTMxM2FkaXF6a2N4.

  22. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK506E06. Transaction: MzAwMDUwNzQ0NmFkaXF6a2N4.

  23. 8 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFSZAJF. Transaction: MjAzNDYwNzYxMmFkaXF6a2N4.

  24. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XW46L3NE. Transaction: MjAxNDc1MTA3M2FkaXF6a2N4.

  25. 23 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VBR0RT. Transaction: MjAwNzY1MTUyOGFkaXF6a2N4.

  26. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0Mzk4OWFkaXF6a2N4.

  27. 14 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2ODQwMWFkaXF6a2N4.

  28. 5 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE1NDg0NmFkaXF6a2N4.

  29. 26 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1NjUwNWFkaXF6a2N4.

  30. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ1NjUwM2FkaXF6a2N4.

  31. 24 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc4MDA4MWFkaXF6a2N4.

  32. 18 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1MjAxOGFkaXF6a2N4.

  33. 30 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTIxMzM1MWFkaXF6a2N4.

  34. 7 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwNTU1NWFkaXF6a2N4.

  35. 1 June 2004 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwNDM1N2FkaXF6a2N4.

  36. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAxOTQxOWFkaXF6a2N4.

  37. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI2NTM0MGFkaXF6a2N4.

  38. 19 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjU5MTAxN2FkaXF6a2N4.

  39. 27 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjcwNjkwOGFkaXF6a2N4.

  40. 10 September 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIxNDYyOWFkaXF6a2N4.

  41. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDQzNTc4NWFkaXF6a2N4.

  42. 12 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY4OTE5NGFkaXF6a2N4.

  43. 11 April 2001 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY1MzMwNGFkaXF6a2N4.

  44. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQwMDMzNWFkaXF6a2N4.

  45. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjczODM5NmFkaXF6a2N4.

  46. 27 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjcxMDMwM2FkaXF6a2N4.

  47. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTg1Mjg5NmFkaXF6a2N4.

  48. 17 August 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0ODgxMmFkaXF6a2N4.

  49. 17 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI0MzA2NmFkaXF6a2N4.

  50. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE4OTM5M2FkaXF6a2N4.

  51. 16 August 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjMzNjkzM2FkaXF6a2N4.

  52. 14 August 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg1MjY2MWFkaXF6a2N4.

  53. 14 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyNDQzNGFkaXF6a2N4.

  54. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjEyODQwMWFkaXF6a2N4.

  55. 24 July 1997 Return made up to 18/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk2MzI2MGFkaXF6a2N4.

  56. 22 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNzYyNTY3MWFkaXF6a2N4.

  57. 29 July 1996 Return made up to 18/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE1MTcxNWFkaXF6a2N4.

  58. 17 May 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMjk5NTI3NGFkaXF6a2N4.

  59. 10 August 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcxNzYwMmFkaXF6a2N4.

  60. 18 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDUwODI3NmFkaXF6a2N4.

  61. 1 August 1994 Return made up to 18/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODk5NTUzOGFkaXF6a2N4.

  62. 13 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNDA5NDczMmFkaXF6a2N4.

  63. 16 September 1993 Return made up to 18/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0MDY2OWFkaXF6a2N4.

  64. 27 April 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNzA4ODUwN2FkaXF6a2N4.

  65. 27 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzYwOTUyM2FkaXF6a2N4.

  66. 18 September 1992 Return made up to 10/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjI0Mzg3NmFkaXF6a2N4.

  67. 18 August 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4Mzk0NjkzOWFkaXF6a2N4.

  68. 5 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzczNzUxOWFkaXF6a2N4.

  69. 5 March 1992 Return made up to 18/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzAwNDUxNmFkaXF6a2N4.

  70. 5 March 1992 Registered office changed on 05/03/92

    Category: Annual return. Type: 363(287). Transaction: MDE0MTk0NzkyN2FkaXF6a2N4.

  71. 15 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjc2NTYwMmFkaXF6a2N4.

  72. 15 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg1ODc0N2FkaXF6a2N4.

  73. 15 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjU4MDU2OGFkaXF6a2N4.

  74. 15 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDMyMjU0OWFkaXF6a2N4.

  75. 10 April 1991 Ad 30/09/90-11/02/91 £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDAxOTUzNmFkaXF6a2N4.

  76. 10 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA4NzY0N2FkaXF6a2N4.

  77. 10 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0ODQ1MzgzMmFkaXF6a2N4.

  78. 10 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzM3MTI1MGFkaXF6a2N4.

  79. 26 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzU1MjI4M2FkaXF6a2N4.

  80. 17 September 1990 Registered office changed on 17/09/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwNzg5MTg5MmFkaXF6a2N4.

  81. 17 September 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODkyMTYyOWFkaXF6a2N4.

  82. 17 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ4OTI1M2FkaXF6a2N4.

  83. 3 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIxNDE3NGFkaXF6a2N4.

  84. 18 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDgwMzYxM2FkaXF6a2N4.

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