Active Property Investing Ltd

Company Registration Number: 07669820

Company registered in England and Wales

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Active Property Investing Ltd is a Private Company Limited by Shares first registered on 14 June 2011. Its current registered address is in Blackpool.

Registered Address

FYLDE TAX ACCOUNTANTS
155 NEWTON DRIVE
BLACKPOOL
FY3 8LZ

There are 317 companies currently registered at this postcode, including this one.

All companies at FY3 8LZ

Registration Data

Company Number

07669820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£283,168£0£0
Current Assets £198,073£46,622£36,721£725£0
of which Cash £47,174£277£32£725£0
Total Assets £198,073£46,622£319,889£725£0
Current Liabilities £371,137£384,249£280,090£1,000£0
Net Current Assets £-173,064£-337,627£-243,369£-275£0
Total Net Worth £-172,085£-55,399£39,799£-275£0

Previous Names

  • THEMA LIMITED, active until 28 July 2015

Company Officers

  • MELLODY, Della

    Secretary

    Appointed on 14 June 2011

     

    8
    Collington Lane West
    Bexhill-On-Sea
    East Sussex
    TN39 3SA
    United Kingdom

  • MELLODY, Della Marguerite

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    8
    Collington Lane West
    Bexhill-On-Sea
    East Sussex
    TN39 3SA
    United Kingdom

  • STHILL, Mica

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1988

    8
    Collington Lane West
    Bexhill-On-Sea
    East Sussex
    TN39 3SA
    England

  • KAHAN, Barbara

    Director

    Appointed on 14 June 2011

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

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

  • MELLODY, Liza Christella

    Director

    Appointed on 14 June 2011

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Writer

    Month of birth: May 1968

    5
    Hallville Road
    Liverpool
    L18 0HP
    United Kingdom

  • MELLODY, Stuart Christopher

    Director

    Appointed on 24 May 2013

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Manager

    Month of birth: July 1965

    8
    Collington Lane West
    Bexhill-On-Sea
    East Sussex
    TN39 3SA
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XP1YS. Transaction: MzE2OTY5NTcwMWFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X60XOYDE. Transaction: MzE2OTY5NDYxMmFkaXF6a2N4.

  3. 19 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5M55Y2R. Transaction: MzE2NDcxODg5OWFkaXF6a2N4.

  4. 8 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWKI9. Transaction: MzE2MTQ5Njk3MmFkaXF6a2N4.

  5. 11 May 2016 Satisfaction of charge 076698200004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SB822. Transaction: MzE0OTY1NTQ4OWFkaXF6a2N4.

  6. 19 November 2015 Registration of charge 076698200005, created on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KII6TO. Transaction: MzEzNTUyNzcxNGFkaXF6a2N4.

  7. 12 November 2015 Satisfaction of charge 076698200003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0TF89. Transaction: MzEzNTQ2MzcwN2FkaXF6a2N4.

  8. 11 November 2015 Registration of charge 076698200004, created on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JXRESJ. Transaction: MzEzNDk4NjE3NGFkaXF6a2N4.

  9. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27MVF. Transaction: MzEzNDA2NzE4NmFkaXF6a2N4.

  10. 29 October 2015 Appointment of Miss Mica Sthill as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J27K29. Transaction: MzEzNDA2NjMzNWFkaXF6a2N4.

  11. 29 October 2015 Termination of appointment of Stuart Christopher Mellody as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4J27FUX. Transaction: MzEzNDA2NDkzM2FkaXF6a2N4.

  12. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1UGI. Transaction: MzEzMzYwMjEzM2FkaXF6a2N4.

  13. 8 October 2015 Registration of charge 076698200003, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HM2VVC. Transaction: MzEzMjY2NDIzOWFkaXF6a2N4.

  14. 11 August 2015 Satisfaction of charge 076698200001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DK6R9T. Transaction: MzEyODc4NzQwOWFkaXF6a2N4.

  15. 11 August 2015 Satisfaction of charge 076698200002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DK6U9N. Transaction: MzEyODc4ODk4NmFkaXF6a2N4.

  16. 28 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CJN3XV. Transaction: MzEyNzkwMjcxN2FkaXF6a2N4.

  17. 21 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45TDDNG. Transaction: MzEyMTYwMDUzN2FkaXF6a2N4.

  18. 2 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7V1AH. Transaction: MzExNDU5NzM2OWFkaXF6a2N4.

  19. 20 November 2014 Registration of charge 076698200002, created on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Mortgage. Type: MR01. Barcode: A3L0ZEBU. Transaction: MzExMjAxNzU2N2FkaXF6a2N4.

  20. 11 November 2014 Registration of charge 076698200001, created on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KGFS9S. Transaction: MzExMTQ0OTM0MGFkaXF6a2N4.

  21. 20 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: X3ITC1B6. Transaction: MzEwOTY4MjM2OWFkaXF6a2N4.

  22. 19 June 2014 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3ADI30I. Transaction: MzEwMjE4MTAyOGFkaXF6a2N4.

  23. 13 June 2014 Registered office address changed from 1341 High Road Whetstone London N20 9HR on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y1OTK. Transaction: MzEwMTg2Mzk3N2FkaXF6a2N4.

  24. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJJAA. Transaction: MzA5NzI5NjM3NmFkaXF6a2N4.

  25. 9 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z732WB. Transaction: MzA5MjM2OTgzNWFkaXF6a2N4.

  26. 21 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2CC0. Transaction: MzA4MDE5MTE0MGFkaXF6a2N4.

  27. 4 June 2013 Appointment of Mr Stuart Mellody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TL9SQ. Transaction: MzA3OTE0ODU3NWFkaXF6a2N4.

  28. 4 June 2013 Termination of appointment of Liza Mellody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TL8SZ. Transaction: MzA3OTE0ODE1NGFkaXF6a2N4.

  29. 1 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237MY23. Transaction: MzA3Mzc2NDQyN2FkaXF6a2N4.

  30. 9 October 2012 Registered office address changed from 1341 High Road London N20 9HR United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6NPQ2. Transaction: MzA2NTU0NjY2OGFkaXF6a2N4.

  31. 20 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7S7E. Transaction: MzA2MTEzMDUyM2FkaXF6a2N4.

  32. 15 July 2011 Statement of capital following an allotment of shares on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Capital. Type: SH01. Barcode: X7E3YVU8. Transaction: MzA0MDUwNTIyNGFkaXF6a2N4.

  33. 15 July 2011 Appointment of Ms Liza Christella Mellody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7FYLVUR. Transaction: MzA0MDUxMDMzOGFkaXF6a2N4.

  34. 15 July 2011 Appointment of Mrs Della Mellody as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7DPIVUD. Transaction: MzA0MDUwNDA0N2FkaXF6a2N4.

  35. 15 July 2011 Appointment of Mrs Della Mellody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7DOGVUA. Transaction: MzA0MDUwMzkzOGFkaXF6a2N4.

  36. 16 June 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4SA5V1H. Transaction: MzAzODk2MDgwMmFkaXF6a2N4.

  37. 14 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWOTEUZH. Transaction: MzAzODgzMjcwMGFkaXF6a2N4.

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23.20.129.162 Mon, 20 Nov 2017 00:35:17 +0000