Active Estates Limited

Company Registration Number: 08863290

Company registered in England and Wales

Approximate Location Map
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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 Estates Limited is a Private Company Limited by Shares first registered on 27 January 2014. Its current registered address is in London.

Registered Address

72 SOUTH VIEW DRIVE
LONDON
E18 1NS

There are 20 companies currently registered at this postcode, including this one.

All companies at E18 1NS

Registration Data

Company Number

08863290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £19,472
of which Cash £17,492
Total Assets £19,472
Current Liabilities £1,088,672
Net Current Assets £-1,069,200
Total Net Worth £-20,078

Previous Names

No previous names

Company Officers

  • DOHERTY, Edward Joseph

    Director

    Appointed on 27 January 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1945

    72
    South View Drive
    London
    E18 1NS
    England

  • SHAH, Abbas Ali

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    72
    South View Drive
    London
    E18 1NS
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN7KM3. Transaction: MzE2MDc4NzUxNWFkaXF6a2N4.

  2. 2 September 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5EN5TIP. Transaction: MzE1NjUwODY0MGFkaXF6a2N4.

  3. 2 September 2016 Register inspection address has been changed to 78 Dunstable Road Luton LU1 1EH [View PDF]

    Category: Address. Type: AD02. Barcode: X5EN5TBK. Transaction: MzE1NjUwODUzMmFkaXF6a2N4.

  4. 2 March 2016 Registration of charge 088632900003, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X51WPOHL. Transaction: MzE0MzEzODYyNmFkaXF6a2N4.

  5. 2 March 2016 Registration of charge 088632900002, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X51WPVPD. Transaction: MzE0MzE0MDc3NGFkaXF6a2N4.

  6. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWWM7U. Transaction: MzEzMzg4NDE3NWFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9TI2. Transaction: MzEyNjA0NTg5MWFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X429K5RW. Transaction: MzExODMyMjIyNWFkaXF6a2N4.

  9. 27 January 2015 Registration of charge 088632900001, created on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZY2E70. Transaction: MzExNjIzMTM5MGFkaXF6a2N4.

  10. 18 March 2014 Director's details changed for Edward Joseph Doherty on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X33Y8K15. Transaction: MzA5NjQ0NjU3NWFkaXF6a2N4.

  11. 18 March 2014 Registered office address changed from 78 Dunstable Road Luton Bedfordshire LU1 1EH United Kingdom on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y82KP. Transaction: MzA5NjQ0MTIyMmFkaXF6a2N4.

  12. 27 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30HJCDN. Transaction: MzA5MzM1OTA0MmFkaXF6a2N4.

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