Activated Properties Limited

Company Registration Number: 04408719

Company registered in England and Wales

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Activated Properties Limited is a Private Company Limited by Shares first registered on 3 April 2002. Its current registered address is in Finchley, London.

Registered Address

305 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 1DP

There are 404 companies currently registered at this postcode, including this one.

All companies at N3 1DP

Registration Data

Company Number

04408719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£15,000£15,000£15,000£15,000
Current Assets £22,990£24,644£25,869£19,721£20,141£23,997£20,809
of which Cash £76£24,644£25,869£15,624£3,919£7,815£16,817
Total Assets £22,990£24,644£25,869£34,721£35,141£38,997£35,809
Current Liabilities £510£976£1,483£450£660£3,626£1,288
Net Current Assets £22,480£23,668£24,386£19,271£19,481£20,371£19,521
Total Net Worth £22,480£23,668£24,386£34,271£34,481£35,371£34,521

Previous Names

No previous names

Company Officers

  • FRASER, Daphne Beryl

    Secretary

    Appointed on 3 April 2002

     

    305
    Regents Park Road
    Finchley
    London
    N3 1DP
    England

  • FRASER, Keith Graham

    Director

    Appointed on 3 April 2002

     

    Nationality: British

    Occupation: Freelance Advertiser

    Month of birth: July 1970

    305
    Regents Park Road
    Finchley
    London
    N3 1DP
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2002

    Resigned on 3 April 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2002

    Resigned on 3 April 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QERF. Transaction: MzE2Nzc3MjI5MGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X546109C. Transaction: MzE0NTU2NTY5M2FkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLXHF. Transaction: MzE0MDgyMzM0OWFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X47HGB1D. Transaction: MzEyMzIzMzYxNWFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065KYZ. Transaction: MzExNjQxODQwNWFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X387MLQ0. Transaction: MzEwMDI3Nzc3M2FkaXF6a2N4.

  7. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCZW1. Transaction: MzA5MzU1NjI5M2FkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25L27DV. Transaction: MzA3NTY3Njk0OWFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176CSZ. Transaction: MzA3MjA0MTkzMmFkaXF6a2N4.

  10. 1 October 2012 Secretary's details changed for Mrs. Daphne Beryl Fraser on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1ILYGKG. Transaction: MzA2NTA0MzgxMmFkaXF6a2N4.

  11. 1 October 2012 Director's details changed for Keith Graham Fraser on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ILYGQZ. Transaction: MzA2NTA0NDAxOWFkaXF6a2N4.

  12. 1 October 2012 Registered office address changed from Brook Point 1412-1420 High Point Whetstone London N20 9BH England on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILYG8Y. Transaction: MzA2NTA0MzYyNWFkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X19ITPCY. Transaction: MzA1Nzk1Mzg4MGFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A3BVE. Transaction: MzA1MTM3OTY5NmFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XK13DTZQ. Transaction: MzAzNjg0ODE5M2FkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLUUGR6J. Transaction: MzAzMTI4NDU3M2FkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XKPOPK9C. Transaction: MzAxNjE3Mjk4MmFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO934H3D. Transaction: MzAwODM3NTk3OWFkaXF6a2N4.

  19. 29 October 2009 Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XT2IDEIJ. Transaction: MzAwMTczODkxMGFkaXF6a2N4.

  20. 20 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A430S91J. Transaction: MjAzMDkyNjUyMmFkaXF6a2N4.

  21. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS4XF7QF. Transaction: MjAyNzIwODcwNGFkaXF6a2N4.

  22. 30 June 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK1B60X9. Transaction: MjAwODEyMjk0OGFkaXF6a2N4.

  23. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV4CQXLT. Transaction: MjAwMDUzOTIxNGFkaXF6a2N4.

  24. 25 June 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1NzU0M2FkaXF6a2N4.

  25. 17 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMTcyOWFkaXF6a2N4.

  26. 17 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwNTUzNGFkaXF6a2N4.

  27. 27 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTkwMjIwOGFkaXF6a2N4.

  28. 9 June 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTU0MTA3OGFkaXF6a2N4.

  29. 20 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzA2NjU4NWFkaXF6a2N4.

  30. 31 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjAxNDEzMmFkaXF6a2N4.

  31. 6 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTIyNzkwOWFkaXF6a2N4.

  32. 26 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk5NDk2OGFkaXF6a2N4.

  33. 9 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk3Nzg2M2FkaXF6a2N4.

  34. 21 July 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTIwNzk5NmFkaXF6a2N4.

  35. 17 September 2002 Registered office changed on 17/09/02 from: avco house, 6 albert road, new barnet, hertfordshire EN4 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU2OTk2MGFkaXF6a2N4.

  36. 17 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5NzU5NGFkaXF6a2N4.

  37. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3NDQ0OWFkaXF6a2N4.

  38. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY2Njk2NGFkaXF6a2N4.

  39. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwNzA5OGFkaXF6a2N4.

  40. 22 April 2002 Registered office changed on 22/04/02 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM5OTkyMWFkaXF6a2N4.

  41. 3 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjgyMzQ0MmFkaXF6a2N4.

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