Activeway Estates Ltd

Company Registration Number: 05094570

Company registered in England and Wales

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Activeway Estates Ltd is a Private Company Limited by Shares first registered on 5 April 2004.

Registered Address

80 FAIRHOLT ROAD
LONDON
N16 5HN

There are 6 companies currently registered at this postcode, including this one.

All companies at N16 5HN

Registration Data

Company Number

05094570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

6 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

6 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £500,907£768,648£703,428£611,221£555,300£0£0
Current Assets £162,739£67,962£169,865£167,582£171,071£164,596£165,909
of which Cash £39,024£1,822£3,725£2,082£7,571£1,096£2,409
Total Assets £663,646£836,610£873,293£778,803£726,371£164,596£165,909
Current Liabilities £408,470£592,755£584,944£537,985£535,143£535,168£531,122
Net Current Assets £-245,731£-524,793£-415,079£-370,403£-364,072£-370,572£-365,213
Total Net Worth £255,176£243,855£288,349£240,818£191,228£138,243£103,156

Previous Names

No previous names

Company Officers

  • ISSACHAROFF, Esther

    Secretary

    Appointed on 28 June 2004

     

    80 Fairholt Road
    London
    N16 5HN

  • ISSACHAROFF, Jacob Joseph

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    80 Fairholt Road
    London
    N16 5HN

  • M & K NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 April 2004

    Resigned on 28 June 2004

    43 Wellington Avenue
    London
    N15 6AX

  • M & K NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 5 April 2004

    Resigned on 28 June 2004

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X684PDBV. Transaction: MzE3NzY2NzY3NmFkaXF6a2N4.

  2. 23 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X62U600G. Transaction: MzE3MTgyMTA5NWFkaXF6a2N4.

  3. 28 December 2016 Previous accounting period shortened from 7 April 2016 to 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Accounts. Type: AA01. Barcode: X5MG6RU1. Transaction: MzE2NTIzNTQ5NmFkaXF6a2N4.

  4. 23 December 2016 Previous accounting period extended from 25 March 2016 to 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Accounts. Type: AA01. Barcode: X5MG6L4J. Transaction: MzE2NTIzMzc4OWFkaXF6a2N4.

  5. 9 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjU2MjczN2FkaXF6a2N4.

  6. 8 July 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X5ASKHOI. Transaction: MzE1MjU2MjY5N2FkaXF6a2N4.

  7. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTQ4OTM5NmFkaXF6a2N4.

  8. 21 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X55ENUQB. Transaction: MzE0Njg3ODU4M2FkaXF6a2N4.

  9. 24 December 2015 Previous accounting period shortened from 26 March 2015 to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA01. Barcode: X4MXD7QB. Transaction: MzEzODM1ODc1OGFkaXF6a2N4.

  10. 8 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6YYX. Transaction: MzEyMjc5NTE5MWFkaXF6a2N4.

  11. 20 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43KN108. Transaction: MzExOTU5MjAxMmFkaXF6a2N4.

  12. 23 December 2014 Previous accounting period shortened from 27 March 2014 to 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Accounts. Type: AA01. Barcode: X3NB6XMI. Transaction: MzExNDEyNTk2NWFkaXF6a2N4.

  13. 4 September 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3FPLS37. Transaction: MzEwNjkwNTE1MmFkaXF6a2N4.

  14. 19 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X387OJ8Q. Transaction: MzEwMDI5NTQ2N2FkaXF6a2N4.

  15. 24 March 2014 Previous accounting period shortened from 28 March 2013 to 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Accounts. Type: AA01. Barcode: X34BAH3S. Transaction: MzA5NjgyMzY4M2FkaXF6a2N4.

  16. 24 December 2013 Previous accounting period shortened from 29 March 2013 to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Accounts. Type: AA01. Barcode: X2NXE5HU. Transaction: MzA5MTQ4NzYxNmFkaXF6a2N4.

  17. 17 July 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X2CP86V5. Transaction: MzA4MTYyMTQwMWFkaXF6a2N4.

  18. 25 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X270WCAS. Transaction: MzA3Njk2Mzg1N2FkaXF6a2N4.

  19. 27 December 2012 Previous accounting period shortened from 30 March 2012 to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Accounts. Type: AA01. Barcode: X1OMVQ49. Transaction: MzA3MDA1MDkxMGFkaXF6a2N4.

  20. 2 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A17T16FV. Transaction: MzA1NjgzMTMyNGFkaXF6a2N4.

  21. 17 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X170K1RT. Transaction: MzA1NTk3MjYyNmFkaXF6a2N4.

  22. 28 December 2011 Previous accounting period shortened from 31 March 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X0P5GDOH. Transaction: MzA0OTc1NTg5NWFkaXF6a2N4.

  23. 8 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XAFXYT4E. Transaction: MzAzNTI4MjQ5MGFkaXF6a2N4.

  24. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU6Y7QDI. Transaction: MzAyOTk5MDY5MGFkaXF6a2N4.

  25. 21 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XERZPK6G. Transaction: MzAxNjA1NjU0OWFkaXF6a2N4.

  26. 21 May 2010 Director's details changed for Jacob Joseph Issacharoff on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XERZOK6F. Transaction: MzAxNjA1NjA1OWFkaXF6a2N4.

  27. 21 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6AWA0Y. Transaction: MjAzMzQzNzEwOWFkaXF6a2N4.

  28. 19 May 2009 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELGG9Z0. Transaction: MjAzMzIzMDI3M2FkaXF6a2N4.

  29. 18 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMWBU9V1. Transaction: MjAzMzE1NDk1MmFkaXF6a2N4.

  30. 20 February 2009 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWM7S7IG. Transaction: MjAyNjMyNDYyM2FkaXF6a2N4.

  31. 24 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AAEX7YEE. Transaction: MjAwNzc4ODc2OWFkaXF6a2N4.

  32. 24 June 2008 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: AAEXFYEM. Transaction: MjAwNzc4ODY5NGFkaXF6a2N4.

  33. 24 June 2008 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Barcode: AAEXMYET. Transaction: MjAwNzc4ODMyN2FkaXF6a2N4.

  34. 24 June 2008 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAEXOYEV. Transaction: MjAwNzc4ODI4MWFkaXF6a2N4.

  35. 24 June 2008 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAEXNYEU. Transaction: MjAwNzc4ODIyMmFkaXF6a2N4.

  36. 14 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzE5NTc1M2FkaXF6a2N4.

  37. 13 June 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AU7UM0I9. Transaction: MjAwNzE5NTY1MmFkaXF6a2N4.

  38. 11 September 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4NTA5Njc1NmFkaXF6a2N4.

  39. 29 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDk1MTU3NGFkaXF6a2N4.

  40. 14 November 2006 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE3MDc3NTU0NWFkaXF6a2N4.

  41. 26 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTc2OTkwN2FkaXF6a2N4.

  42. 5 August 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxMzIxMGFkaXF6a2N4.

  43. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkxNzcwNGFkaXF6a2N4.

  44. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE4MDkxNGFkaXF6a2N4.

  45. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY5Njk0OWFkaXF6a2N4.

  46. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI0MDAwM2FkaXF6a2N4.

  47. 26 July 2004 Registered office changed on 26/07/04 from: 43 wellington avenue, london, N15 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk0NTc0NmFkaXF6a2N4.

  48. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTMyMTEzMGFkaXF6a2N4.

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