ACTIVE FAMILIES LIMITED

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

This company is commonly known as Active Families Limited. The company was founded 15 years ago and was given the registration number 06919990. The firm's registered office is in LONDON. You can find them at 7-10 Broadway Court, The Broadway, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ACTIVE FAMILIES LIMITED
Company Number	:	06919990
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 2009
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	7-10 Broadway Court, The Broadway, London, SW19 1RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
88, Molesham Way, West Molesey, England, KT8 1NX	Director	29 November 2018	Active
78, Faraday Road, Wimbledon, London, United Kingdom, SW19 8PB	Director	01 June 2009	Active
11, Rectory Close, London, England, SW20 9DQ	Director	31 January 2017	Active
2 The Cottages, Epsom Road, Guildford, GU1 2RG	Director	01 June 2009	Active
1, Hadleigh Close, London, England, SW20 9AW	Director	26 January 2013	Active

People with Significant Control

Mrs Barkha Gandhi
Notified on	:	29 November 2018
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	England
Address	:	88, Molesham Way, West Molesey, England, KT8 1NX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Yul Hee Kim
Notified on	:	08 December 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	South Korean
Country of residence	:	England
Address	:	11, Rectory Close, London, England, SW20 9DQ
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Sherrie Helen Oxnard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Address	:	7-10, Broadway Court, The Broadway, London, SW19 1RG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robert Palmer-Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Address	:	7-10, Broadway Court, The Broadway, London, SW19 1RG
Nature of control	:	Ownership of shares 50 to 75 percent

ACTIVE FAMILIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement