Company number 07539365
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 25 RUTHERFORD WAY, BUSHEY HEATH, BUSHEY, HERTS, UNITED KINGDOM, WD23 1NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-six 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 29 February 2016; Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. The most likely internet sites of ACTIVE PROPERTY SOLUTIONS LIMITED are www.activepropertysolutions.co.uk, and www.active-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brondesbury Park Rail Station is 8.6 miles; to Brentford Rail Station is 10.3 miles; to Gunnersbury Rail Station is 10.3 miles; to Kensington Olympia Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Property Solutions Limited is a Private Limited Company.
The company registration number is 07539365. Active Property Solutions Limited has been working since 22 February 2011.
The present status of the company is Active. The registered address of Active Property Solutions Limited is 25 Rutherford Way Bushey Heath Bushey Herts United Kingdom Wd23 1nj. . NORMAN, Emma Natalie is a Secretary of the company. NORMAN, Elliot James is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Elliot James Norman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE PROPERTY SOLUTIONS LIMITED Events
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
09 May 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
23 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
22 Mar 2013
Registered office address changed from 60 Talman Grove Stanmore Middlesex HA7 4UQ United Kingdom on 22 March 2013
10 Dec 2012
Accounts for a dormant company made up to 29 February 2012
21 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
21 Mar 2012
Registered office address changed from 6 Elstree House Dennis Lane Stanmore HA7 4JF England on 21 March 2012
22 Feb 2011
Incorporation