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Active Estate Planning Limited (registration number 07200574) is a private limited company created on 2010-03-23 originating in England. This business can be found at 212 Kenton Road, Harrow HA3 8BX. Active Estate Planning Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Active Estate Planning Limited
Number	07200574
Date of Incorporation:	2010/03/23
End of financial year:	31 March
Address:	212 Kenton Road, Harrow, HA3 8BX
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Dipak S. (appointed on 30 January 2013). 1 secretary is there in the company: Dipa S. (appointed on 23 March 2010). The official register indexes 1 person of significant control - Dipak S., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	1	1,973	2,521	1,148	2,129	269	355	1,142	793	1,712	2,172
Total Assets Less Current Liabilities	-	-	1	359	374	95	98	-1,587	-1,366	412	885	770	798
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	70	89	95	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,091	818	614	-	-	-	-	-	-	-

People with significant control

Dipak S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 23, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 23, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 23, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 23, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 23, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 212 Kenton Road Harrow HA3 8BX. Change occurred on December 3, 2018. Company's previous address: 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS. filed on: 3rd, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 23, 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 23, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 31, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 1, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 22nd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(AP01) On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 30, 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 19th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: April 14, 2010) of a secretary filed on: 14th, April 2010 \| officers	Free Download (1 page)
(AP01) On April 14, 2010 new director was appointed. filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 30, 2010 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2010 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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