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1ST ACTIVE PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Active Property Services Limited. The company was founded 26 years ago and was given the registration number 03511575. The firm's registered office is in CHISLEHURST. You can find them at 104 Edgehill Road, , Chislehurst, Kent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:1ST ACTIVE PROPERTY SERVICES LIMITED
Company Number:03511575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:104 Edgehill Road, Chislehurst, Kent, England, BR7 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Victoria Road, Chislehurst, BR7 6DF

Secretary17 February 1998Active
32 Victoria Road, Chislehurst, BR7 6DF

Director17 February 1998Active
32 Victoria Road, Chislehurst, BR7 6DF

Director17 February 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary17 February 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director17 February 1998Active

People with Significant Control

Chislehurst Drainage Services Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:104 Edge Hill Road, Chislehurst, England, BR6 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Christine Anne Bourner
Notified on:30 June 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:147a, High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-02-07Address

Change registered office address company with date old address new address.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-07Persons with significant control

Notification of a person with significant control.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-04-21Officers

Change person director company with change date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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