Company number 07200574
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 13 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, NW9 6RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of ACTIVE ESTATE PLANNING LIMITED are www.activeestateplanning.co.uk, and www.active-estate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Active Estate Planning Limited is a Private Limited Company.
The company registration number is 07200574. Active Estate Planning Limited has been working since 23 March 2010.
The present status of the company is Active. The registered address of Active Estate Planning Limited is 13 Sheaveshill Parade Sheaveshill Avenue London Nw9 6rs. The company`s financial liabilities are £0.37k. It is £-0.07k against last year. The cash in hand is £0.67k. It is £-0.47k against last year. And the total assets are £1.15k, which is £-1.37k against last year. SOMAIYA, Dipa is a Secretary of the company. SOMAIYA, Dipak Bhimji is a Director of the company. Director KAHAN, Barbara has been resigned. Director SOMAIYA, Dipak Bhimji has been resigned. The company operates in "Financial intermediation not elsewhere classified".
active estate planning Key Finiance
LIABILITIES
£0.37k
-16%
CASH
£0.67k
-42%
TOTAL ASSETS
£1.15k
-55%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 March 2010
Appointed Date: 23 March 2010
94 years old
Persons With Significant Control
Mr Dipak Bhimji Somaiya
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE ESTATE PLANNING LIMITED Events
28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 10 more events
19 Apr 2011
Annual return made up to 23 March 2011 with full list of shareholders
14 Apr 2010
Appointment of Mrs Dipa Somaiya as a secretary
14 Apr 2010
Appointment of Mr Dipak Bhimji Somaiya as a director
30 Mar 2010
Termination of appointment of Barbara Kahan as a director
23 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)