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ACTIVE URBAN PROPERTY GROUP LIMITED - 15 Peel Street, London, W8 7PA, England, United Kingdom
Company Information
- Company registration number
- 07107424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Peel Street
- London
- W8 7PA
- England 15 Peel Street, London, W8 7PA, England UK
Management
- Managing Directors
- LIVERMAN, Michael John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-17
- Age Of Company 2009-12-17 14 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mr Michael John Liverman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2025-07-03
- Last Date: 2024-06-19
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ACTIVE URBAN PROPERTY GROUP LIMITED Company Description
- ACTIVE URBAN PROPERTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07107424. Its current trading status is "live". It was registered 2009-12-17. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at 15 Peel Street .
Get ACTIVE URBAN PROPERTY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Urban Property Group Limited - 15 Peel Street, London, W8 7PA, England, United Kingdom
- 2009-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-14) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-07-27) - AA
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confirmation-statement-with-updates (2023-06-25) - CS01
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termination-director-company-with-name-termination-date (2023-06-11) - TM01
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cessation-of-a-person-with-significant-control (2023-06-11) - PSC07
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termination-secretary-company-with-name-termination-date (2023-06-11) - TM02
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accounts-with-accounts-type-unaudited-abridged (2023-02-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-12) - CS01
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change-person-secretary-company-with-change-date (2022-07-28) - CH03
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accounts-with-accounts-type-total-exemption-full (2022-05-06) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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cessation-of-a-person-with-significant-control (2021-09-15) - PSC07
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change-sail-address-company-with-old-address-new-address (2021-06-30) - AD02
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-12) - AD01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-02) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
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appoint-person-director-company-with-name-date (2020-11-29) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-26) - PSC04
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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change-to-a-person-with-significant-control (2019-07-25) - PSC04
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change-person-director-company-with-change-date (2019-07-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-07-09) - AD02
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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resolution (2016-09-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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capital-allotment-shares (2016-09-30) - SH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-07-10) - AD02
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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accounts-amended-with-made-up-date (2011-09-21) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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move-registers-to-sail-company (2010-07-08) - AD03
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change-sail-address-company (2010-07-07) - AD02
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memorandum-articles (2010-06-22) - MEM/ARTS
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capital-allotment-shares (2010-06-22) - SH01
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memorandum-articles (2010-06-21) - MEM/ARTS
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capital-allotment-shares (2010-06-21) - SH01
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resolution (2010-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-10) - CH01
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change-account-reference-date-company-current-extended (2010-06-08) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-12-17) - NEWINC