ACTIVE DEVELOPMENT SERVICES LTD - LONDON


Company Profile Company Filings

Overview

ACTIVE DEVELOPMENT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIVE DEVELOPMENT SERVICES LTD was incorporated 8 years ago on 05/05/2016 and has the registered number: 10165232. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ACTIVE DEVELOPMENT SERVICES LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

401 CUMBERLAND HOUSE
LONDON
NW10 6RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMID YUSSOUF Dec 1960 British Director 2016-05-05 CURRENT
MR JAN MOHAMMED MANDOZAI Jan 1974 British Director 2017-05-06 CURRENT
MR FALAK YUSSOUF Jan 1958 British Director 2016-05-05 UNTIL 2017-01-23 RESIGNED
MR JAN MOHAMMED MANDOZAI Jan 1974 British Director 2016-05-05 UNTIL 2017-01-23 RESIGNED
MR MOHAMMED FAROOQ CHAUDHARY Jul 1961 British Director 2016-05-05 UNTIL 2017-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jan Mohammed Mandozai 2017-04-06 1/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Amid Yussouf 2017-01-23 - 2022-10-01 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBI & PARTNERS U.K. LIMITED. Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACCOUNTANCY SERVICES LONDON LTD LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
ACCOUNTANCY SERVICES (UK) LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MULBERRY ESTATE UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE KENSINGTON LONDON HOTEL LIMITED Active DORMANT 55100 - Hotels and similar accommodation
IMPERIAL RECRUITMENT AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CONTINENTOIL LIMITED Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
GROUP PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENFIELD VENTURES LTD. LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WANSBECK PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENFIELD LOCK PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ML PROPERTY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MFA ESTATE LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ETRIE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FSS ESTATE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MFA ESTATE HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TALIA TECHNOLOGY FOUNDATION LTD LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
DESIGN BUILDING CONSTRUCTION LTD LONDON ENGLAND Active -... MICRO ENTITY 32990 - Other manufacturing n.e.c.
NF HOLDING GROUP LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Active Development Services Ltd - Filleted accounts 2024-01-02 31-03-2023 £740,642 equity
Active Development Services Ltd - Filleted accounts 2023-02-28 31-03-2022 £745,621 equity
Active Development Services Ltd - Filleted accounts 2021-12-28 31-03-2021 £196,982 equity
Active Development Services Ltd - Filleted accounts 2021-03-30 31-03-2020 £118,937 equity
Active Development Services Ltd - Filleted accounts 2019-12-19 31-03-2019 £89,684 equity
Active Development Services Ltd - Filleted accounts 2018-12-06 31-03-2018 £3,926 equity
Dormant Company Accounts - ACTIVE DEVELOPMENT SERVICES LTD 2018-01-17 31-03-2017 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAPA PINO LTD LONDON Active MICRO ENTITY 55900 - Other accommodation
PASSENGER BIKES LIMITED LONDON Active MICRO ENTITY 49390 - Other passenger land transport
PEARTREE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE BUILDING SOLUTION EXPERT LIMITED ACTON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
PLIN KO IT & BUSINESS SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
TAKEAWAY NEAR ME LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
RASMI PROPERTY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WESTEND BUSINESS CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
SAFI CLEANING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
QUICK MOVING CHILDCARE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 88910 - Child day-care activities