1ST ACTIVE PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

03511575

Incorporation date

17/02/1998

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

27/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

23/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

08/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

01/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

25/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

05/05/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (5 pages)

07/02/2020

Registered office address changed from 104 Edgehill Road Chislehurst Kent BR6 6LB to 104 Edgehill Road Chislehurst Kent BR7 6LB on 2020-02-07

View PDF (1 pages)

08/10/2019

Cessation of A Person with Significant Control as a person with significant control on 2019-10-04

View PDF (1 pages)

08/10/2019

Cessation of Christine Anne Bourner as a person with significant control on 2019-10-04

View PDF (1 pages)

07/10/2019

Notification of Chislehurst Drainage Services Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

15/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

08/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

11/10/2017

Notification of Christine Anne Bourner as a person with significant control on 2016-06-30

View PDF (2 pages)

11/10/2017

Withdrawal of a person with significant control statement on 2017-10-11

View PDF (2 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

22/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

21/04/2016

Director's details changed for Christine Anne Bourner on 1998-02-18

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

05/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

08/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

27/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

17/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

20/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

11/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Stuart Philip Bourner on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Christine Anne Bourner on 2010-02-10

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

05/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

06/03/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

21/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

01/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

08/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

07/02/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

07/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

08/03/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

07/05/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

10/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (8 pages)

11/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

05/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

04/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (8 pages)

12/11/2001

Accounting reference date shortened from 28/02/02 to 31/10/01

View PDF (1 pages)

21/05/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

22/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

29/03/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1999-02-28

View PDF (3 pages)

31/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

17/03/1998

Registered office changed on 17/03/98 from: city cloisters 188/196 old street, london EC1V 9FR

View PDF (1 pages)

17/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+29.48 % *

* during past year

Cash in Bank

£135,064.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
56.09K
-
0.00
104.31K
-

2022
6
25.64K
-
0.00
135.06K
-

2022
6
25.64K
-
0.00
135.06K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

25.64K £-54.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.06K £29.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bourner, Christine Anne	Director	17/02/1998 - Present	3
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/02/1998 - 16/02/1998	464
CDF FORMATIONS LIMITED	Nominee Director	16/02/1998 - 16/02/1998	465
Bourner, Stuart Philip	Director	17/02/1998 - Present	4
Bourner, Christine Anne	Secretary	16/02/1998 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST ACTIVE PROPERTY SERVICES LIMITED

1ST ACTIVE PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 17/02/1998 with the registered office located at 104 Edgehill Road, Chislehurst, Kent BR7 6LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ACTIVE PROPERTY SERVICES LIMITED?

1ST ACTIVE PROPERTY SERVICES LIMITED is currently Active. It was registered on 17/02/1998 .

Where is 1ST ACTIVE PROPERTY SERVICES LIMITED located?

1ST ACTIVE PROPERTY SERVICES LIMITED is registered at 104 Edgehill Road, Chislehurst, Kent BR7 6LB.

What does 1ST ACTIVE PROPERTY SERVICES LIMITED do?

1ST ACTIVE PROPERTY SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does 1ST ACTIVE PROPERTY SERVICES LIMITED have?

1ST ACTIVE PROPERTY SERVICES LIMITED had 6 employees in 2022.

What is the latest filing for 1ST ACTIVE PROPERTY SERVICES LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-19 with no updates.