Active Families Limited

Company Registration Number: 06919990

Company registered in England and Wales

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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.
Active Families Limited is a Private Company Limited by Shares first registered on 1 June 2009. Its current registered address is in London.

Registered Address

7-10 BROADWAY COURT, THE BROADWAY
LONDON
SW19 1RG

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

All companies at SW19 1RG

Registration Data

Company Number

06919990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 June 2015

Returns Next Due

29 June 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£478£6,433
of which Cash £0£0£0£0£0£478£450
Total Assets £0£0£0£0£0£478£6,433
Current Liabilities £0£0£0£0£0£378£6,433
Net Current Assets £0£0£0£0£0£100£0
Total Net Worth £0£0£0£0£0£100£0

Previous Names

No previous names

Company Officers

  • KIM, Yul Hee

    Director

    Appointed on 31 January 2017

     

    Nationality: Korean

    Occupation: Business Executive

    Month of birth: November 1975

    11
    Rectory Close
    London
    SW20 9DQ
    England

  • OXNARD, Sherrie Helen

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    2 The Cottages
    Epsom Road
    Guildford
    GU1 2RG

  • HENDERSON, Kerri Leanne

    Director

    Appointed on 1 June 2009

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    78
    Faraday Road
    Wimbledon
    London
    SW19 8PB
    United Kingdom

  • PALMER WILLIAMS, Robert Jihn

    Director

    Appointed on 26 January 2013

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    1
    Hadleigh Close
    London
    SW20 9AW
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656BD6A. Transaction: MzE3NDQ1NTk5NGFkaXF6a2N4.

  2. 1 February 2017 Appointment of Mrs Yul Hee Kim as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z99Z2Z. Transaction: MzE2NzgyNDYxMGFkaXF6a2N4.

  3. 12 December 2016 Termination of appointment of Robert Jihn Palmer Williams as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LPAGRE. Transaction: MzE2NDE3OTE3NmFkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLYVU. Transaction: MzE1NDQ2NTY1NWFkaXF6a2N4.

  5. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OVI09. Transaction: MzE0NzA4MDcxNmFkaXF6a2N4.

  6. 27 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG7V00. Transaction: MzEyNjAxMDgxMWFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WYT6O. Transaction: MzEyMjEwODI0OWFkaXF6a2N4.

  8. 20 January 2015 Appointment of Mr Robert Jihn Palmer Williams as a director on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: AP01. Barcode: X3ZIIQJF. Transaction: MzExNTY4NTgyMmFkaXF6a2N4.

  9. 4 August 2014 Total exemption full accounts made up to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA. Barcode: A3CRSH4Z. Transaction: MzEwNDY4NTg5OGFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWELF6. Transaction: MzEwNDQxNTk2MmFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJC2J. Transaction: MzA4MDU4MTYwNmFkaXF6a2N4.

  12. 27 June 2013 Register inspection address has been changed from 78 Faraday Road London SW19 8PB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2BEJC2B. Transaction: MzA4MDU2ODU0NmFkaXF6a2N4.

  13. 27 June 2013 Termination of appointment of Kerri Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEJC1V. Transaction: MzA4MDU2ODUzOGFkaXF6a2N4.

  14. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTR6Q. Transaction: MzA3NzY4ODM0NmFkaXF6a2N4.

  15. 26 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTT9N. Transaction: MzA1OTgyMTg3NmFkaXF6a2N4.

  16. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YPURN. Transaction: MzA1Njg3OTYyOGFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XWB8RUYV. Transaction: MzAzODc2MDY0OWFkaXF6a2N4.

  18. 28 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A40PMRYE. Transaction: MzAzMjk3MjE2NGFkaXF6a2N4.

  19. 14 February 2011 Previous accounting period extended from 30 June 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XRJHYRN0. Transaction: MzAzMjIwNjYzNGFkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYGW9L89. Transaction: MzAxODUyODQ4MGFkaXF6a2N4.

  21. 29 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYGW8L88. Transaction: MzAxODQ4NjExMWFkaXF6a2N4.

  22. 28 June 2010 Registered office address changed from C/O Gymboree Ltd Centrecourt Shopping Centre 1St Floor Queens Road Wimbledon London SW19 8YA United Kingdom on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XYGW6L86. Transaction: MzAxODQ4NjEwOWFkaXF6a2N4.

  23. 28 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYGW7L87. Transaction: MzAxODQ4NjExMGFkaXF6a2N4.

  24. 26 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDA2NzM4OWFkaXF6a2N4.

  25. 1 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH5ZEA9F. Transaction: MjAzNDAyNDEzMGFkaXF6a2N4.

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