ACTIVE FAMILIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1RG

Company number 06919990
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address 7-10 BROADWAY COURT, THE BROADWAY, LONDON, SW19 1RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mrs Yul Hee Kim as a director on 31 January 2017; Termination of appointment of Robert Jihn Palmer Williams as a director on 8 December 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of ACTIVE FAMILIES LIMITED are www.activefamilies.co.uk, and www.active-families.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Families Limited is a Private Limited Company. The company registration number is 06919990. Active Families Limited has been working since 01 June 2009. The present status of the company is Active. The registered address of Active Families Limited is 7 10 Broadway Court The Broadway London Sw19 1rg. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £1.1k. It is £0.59k against last year. And the total assets are £1.1k, which is £0.59k against last year. KIM, Yul Hee is a Director of the company. OXNARD, Sherrie Helen is a Director of the company. Director HENDERSON, Kerri Leanne has been resigned. Director PALMER WILLIAMS, Robert Jihn has been resigned. The company operates in "Activities of head offices".


active families Key Finiance

LIABILITIES £0.1k
CASH £1.1k
+115%
TOTAL ASSETS £1.1k
+115%
All Financial Figures

Current Directors

Director
KIM, Yul Hee
Appointed Date: 31 January 2017
50 years old
Director
OXNARD, Sherrie Helen
Appointed Date: 01 June 2009
61 years old

Resigned Directors

Director
HENDERSON, Kerri Leanne
Resigned: 24 January 2013
Appointed Date: 01 June 2009
54 years old
Director
PALMER WILLIAMS, Robert Jihn
Resigned: 08 December 2016
Appointed Date: 26 January 2013
51 years old

Persons With Significant Control

Mr Robert Palmer-Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sherrie Helen Oxnard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE FAMILIES LIMITED Events

01 Feb 2017
Appointment of Mrs Yul Hee Kim as a director on 31 January 2017
12 Dec 2016
Termination of appointment of Robert Jihn Palmer Williams as a director on 8 December 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
...
... and 14 more events
29 Jun 2010
Register(s) moved to registered inspection location
28 Jun 2010
Registered office address changed from C/O Gymboree Ltd Centrecourt Shopping Centre 1St Floor Queens Road Wimbledon London SW19 8YA United Kingdom on 28 June 2010
28 Jun 2010
Register inspection address has been changed
26 Aug 2009
Resolutions
  • RES13 ‐ Re-designated shares 21/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2009
Incorporation

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