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Home > England & Wales Companies > ACTIVEWAY ESTATES LTD
Company Information for

ACTIVEWAY ESTATES LTD

80 FAIRHOLT ROAD, LONDON, N16 5HN,
Company Registration Number
05094570
Private Limited Company
Active

Company Overview

About Activeway Estates Ltd
ACTIVEWAY ESTATES LTD was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". Activeway Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVEWAY ESTATES LTD
 
Legal Registered Office
80 FAIRHOLT ROAD
LONDON
N16 5HN
Other companies in N16
 
Filing Information
Company Number 05094570
Company ID Number 05094570
Date formed 2004-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 27/06/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVEWAY ESTATES LTD
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Company Officers of ACTIVEWAY ESTATES LTD

Current Directors
Officer Role Date Appointed
ESTHER ISSACHAROFF
 Company Secretary 2004-06-28
JACOB JOSEPH ISSACHAROFF
 Director 2004-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LTD
 Company Secretary 2004-04-05 2004-06-28
M & K NOMINEE DIRECTORS LTD
 Director 2004-04-05 2004-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER ISSACHAROFF THE ISSACHAROFF TRUST Company Secretary 2005-07-20 CURRENT 2005-07-19 Active - Proposal to Strike off
JACOB JOSEPH ISSACHAROFF JI ESTATES LTD Director 2018-02-09 CURRENT 2018-02-09 Active
JACOB JOSEPH ISSACHAROFF LANDMASTER LTD Director 2006-08-02 CURRENT 2006-06-27 Active
JACOB JOSEPH ISSACHAROFF THE ISSACHAROFF TRUST Director 2005-07-20 CURRENT 2005-07-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Current accounting period shortened from 27/03/23 TO 26/03/23
2023-12-28Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-07-28CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Ventral House 10 st. Cross Street London London EC1N 8UB
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-12-29AA01Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-30AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-25AA01Previous accounting period shortened from 31/03/20 TO 30/03/20
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-01AA01Current accounting period shortened from 01/04/19 TO 31/03/19
2020-01-02AA01Previous accounting period shortened from 02/04/19 TO 01/04/19
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-29AA01Previous accounting period shortened from 03/04/18 TO 02/04/18
2019-01-04AA01Previous accounting period shortened from 04/04/18 TO 03/04/18
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 80 Fairholt Road London N16 5HN
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-29AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2018-01-04AA01Previous accounting period shortened from 06/04/17 TO 05/04/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28AA01Previous accounting period shortened from 07/04/16 TO 06/04/16
2016-12-23AA01Previous accounting period extended from 25/03/16 TO 07/04/16
2016-07-09DISS40Compulsory strike-off action has been discontinued
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-08AR0105/04/16 ANNUAL RETURN FULL LIST
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Previous accounting period shortened from 26/03/15 TO 25/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-08AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA01Previous accounting period shortened from 27/03/14 TO 26/03/14
2014-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-19AR0105/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA01Previous accounting period shortened from 28/03/13 TO 27/03/13
2013-12-24AA01Previous accounting period shortened from 29/03/13 TO 28/03/13
2013-07-17AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AA01Previous accounting period shortened from 30/03/12 TO 29/03/12
2012-05-02AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-17AR0105/04/12 FULL LIST
2011-12-28AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-04-08AR0105/04/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0105/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB JOSEPH ISSACHAROFF / 04/04/2010
2009-05-21363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-19363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2009-05-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-06-24AA30/04/07 TOTAL EXEMPTION SMALL
2008-06-24AA30/04/06 TOTAL EXEMPTION SMALL
2008-06-24AA30/04/05 TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2008-06-14RES02RES02
2008-06-13AC92ORDER OF COURT - RESTORATION
2007-09-11GAZ2STRUCK OFF AND DISSOLVED
2007-05-29GAZ1FIRST GAZETTE
2006-11-14DISS6STRIKE-OFF ACTION SUSPENDED
2006-09-26GAZ1FIRST GAZETTE
2005-08-05363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-07-26288bSECRETARY RESIGNED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 43 WELLINGTON AVENUE, LONDON, N15 6AX
2004-07-26288aNEW DIRECTOR APPOINTED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVEWAY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-05-29
Proposal to Strike Off2006-09-26
Fines / Sanctions
No fines or sanctions have been issued against ACTIVEWAY ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVEWAY ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVEWAY ESTATES LTD

Intangible Assets
Patents
We have not found any records of ACTIVEWAY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVEWAY ESTATES LTD
Trademarks
We have not found any records of ACTIVEWAY ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVEWAY ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTIVEWAY ESTATES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVEWAY ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVEWAY ESTATES LTDEvent Date2007-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVEWAY ESTATES LTDEvent Date2006-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVEWAY ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVEWAY ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5HN