Active Urban Property Group Limited

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Active Urban Property Group Limited

07107424Private Limited With Share Capital

15 Peel Street, London, W87PA
Incorporated

17/12/2009

Company Age

16 years

Directors

1

Employees

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Active Urban Property Group Limited (07107424) is a private limited with share capital incorporated on 17/12/2009 (16 years old) and registered in london, W87PA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/12/2009
W87PA

Financial Overview

Total Assets

£835

Liabilities

£41.2K

Net Assets

£-40.4K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

68
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Resolution
Category:Resolution
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:21-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:07-07-2010
Memorandum Articles
Category:Incorporation
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Memorandum Articles
Category:Incorporation
Date:21-06-2010
Capital Allotment Shares
Category:Capital
Date:21-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2010
Incorporation Company
Category:Incorporation
Date:17-12-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date01/01/2026
Latest Accounts31/05/2025

Trading Addresses

15 Peel Street, London, W87PARegistered

Contact

15 Peel Street, London, W87PA