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ACTIVE PROPERTY SERVICES LONDON LTD

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

This company is commonly known as Active Property Services London Ltd. The company was founded 4 years ago and was given the registration number 12128074. The firm's registered office is in LONDON. You can find them at Ground Floor, 2 Woodberry Grove, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACTIVE PROPERTY SERVICES LONDON LTD
Company Number:12128074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Perth Road, Ilford, England, IG2 6AR

Director29 July 2019Active
58, Perth Road, Ilford, England, IG2 6AR

Director29 July 2019Active

People with Significant Control

Mrs Tanveer Kaur
Notified on:29 July 2019
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:58, Perth Road, Ilford, England, IG2 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevinder Singh Johal
Notified on:29 July 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:58, Perth Road, Ilford, England, IG2 6AR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Address

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

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Address

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

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-07-29Incorporation

Incorporation company.

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