Active Estate Planning Limited

Company Registration Number: 07200574

Company registered in England and Wales

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Active Estate Planning Limited is a Private Company Limited by Shares first registered on 23 March 2010. Its current registered address is in London.

Registered Address

13 SHEAVESHILL PARADE
SHEAVESHILL AVENUE
LONDON
NW9 6RS

There are 71 companies currently registered at this postcode, including this one.

All companies at NW9 6RS

Registration Data

Company Number

07200574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,148£2,521£1,973£0£0£0
of which Cash £674£1,145£597£0£0£0
Total Assets £1,148£2,521£1,973£0£0£0
Current Liabilities £1,522£2,965£2,705£0£0£0
Net Current Assets £-374£-444£-732£0£0£0
Total Net Worth £95£89£70£0£0£0

Previous Names

No previous names

Company Officers

  • SOMAIYA, Dipa

    Secretary

    Appointed on 23 March 2010

     

    212
    Kenton Road
    Harrow
    Middlesex
    HA3 8BX
    United Kingdom

  • SOMAIYA, Dipak Bhimji

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Estate Planning Associate

    Month of birth: February 1956

    Evan Lodge
    Sandy Lane
    Northwood
    Middlesex
    HA6 3HB
    England

  • KAHAN, Barbara

    Director

    Appointed on 23 March 2010

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • SOMAIYA, Dipak Bhimji

    Director

    Appointed on 23 March 2010

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: February 1957

    Evan Lodge
    Sandy Lane
    Northwood
    Middlesex
    HA6 3HB
    United Kingdom

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

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4CEP6. Transaction: MzE1OTIxNDI3MGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y21F5. Transaction: MzE0NTMyOTkzOGFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFHQ8Q. Transaction: MzEzNDUxMDM2NWFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKM68. Transaction: MzEyMDQ1MTU0OWFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJE6L5. Transaction: MzExMDM2MzA4NmFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37XETPL. Transaction: MzEwMDEzMzEwNmFkaXF6a2N4.

  7. 15 May 2014 Director's details changed for Mr Dipak Bhimji Somaiya on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37XETPD. Transaction: MzEwMDEzMjk2MWFkaXF6a2N4.

  8. 22 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26T1BV4. Transaction: MzA3NjY2MDI2NGFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26INP6A. Transaction: MzA3NjQwNzEwOGFkaXF6a2N4.

  10. 30 January 2013 Appointment of Mr Dipak Bhimji Somaiya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214MIRL. Transaction: MzA3MTk5Nzc1NWFkaXF6a2N4.

  11. 30 January 2013 Termination of appointment of Dipak Somaiya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214MGWY. Transaction: MzA3MTk5NzE5NmFkaXF6a2N4.

  12. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXMUO. Transaction: MzA2OTQxODk3NGFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1AY8OJM. Transaction: MzA1OTAxNzkzMmFkaXF6a2N4.

  14. 19 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XE67UTFQ. Transaction: MzAzNTg2NjIzNGFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XE4YETFZ. Transaction: MzAzNTg2MjkxM2FkaXF6a2N4.

  16. 14 April 2010 Appointment of Mrs Dipa Somaiya as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH4Q5J51. Transaction: MzAxMzQ5NzQ0NmFkaXF6a2N4.

  17. 14 April 2010 Appointment of Mr Dipak Bhimji Somaiya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH4HKJ57. Transaction: MzAxMzQ5Njg4NGFkaXF6a2N4.

  18. 30 March 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQOI6IMG. Transaction: MzAxMjU1MjU1MGFkaXF6a2N4.

  19. 23 March 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X6FCKIJF. Transaction: MzAxMjA0NTE2NmFkaXF6a2N4.

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