ACTIVE URBAN PROPERTY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE URBAN PROPERTY GROUP LIMITED
COMPANY NUMBER
07107424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/12/2009
(15years old)
WEBSITE
www.activeurbanproperty.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 7PA
Cardinal House
46 St Nicholas Street
Ipswich
Suffolk
IP1 1TT
15 Peel Street
LONDON
W8 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE URBAN PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVE URBAN (WOODBRIDGE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE URBAN PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE URBAN PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE URBAN PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2020 - Present (4years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/12/2009 - Present (15years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/12/2009 - Present (15years) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
17/12/2009 - Present (15years) Born in Apr 1961 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
08/09/2015 - Present (9 years and 3 months) Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE URBAN PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVE URBAN (WOODBRIDGE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | David Robert Hughes (914770924) has left the board |
| 14/06/2023 | David Robert Hughes (905106333) has left the board |
| 01/03/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | Alistair Ian Walker (906483977) has left the board |
| 16/06/2021 | Change in Reg. Office |
| 22/05/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 05/08/2019 | Richard Mutty (905491321) has left the board |
| 05/08/2019 | New Board Member Richard Mutty (924109991) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 10/09/2015 | New Board Member Alistair Ian Walker (906483977) Appointed |
| 15/07/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Michael John Liverman (913573310) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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