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ACTIVENEWHAM

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ACTIVENEWHAM

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Key Data

Status

Liquidation

Company No.

08030293

Incorporation date

13/04/2012

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);Fitness facilities (93.13 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

S&W PARTNERS LLP,RRS DEPARTMENT, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 13/04/2012)
dot icon22/10/2025
Liquidators' statement of receipts and payments to 2025-08-28
View PDF (23 pages)
dot icon19/05/2025
Registered office address changed from Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 2025-05-19
View PDF (3 pages)
dot icon06/09/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/09/2024
Declaration of solvency
View PDF (8 pages)
dot icon06/09/2024
Registered office address changed from Atherton Leisure Centre 189 Romford Road London E15 4JF England to Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2024-09-06
View PDF (3 pages)
dot icon10/07/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/07/2024
Confirmation statement made on 2024-04-07 with no updates
View PDF (3 pages)
dot icon02/07/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2024
Full accounts made up to 2023-03-31
View PDF (33 pages)
dot icon12/06/2023
Confirmation statement made on 2023-04-07 with no updates
View PDF (3 pages)
dot icon19/12/2022
Full accounts made up to 2022-03-31
View PDF (33 pages)
dot icon10/11/2022
Termination of appointment of Genevieve Kitchen as a director on 2022-05-06
View PDF (1 pages)
dot icon10/11/2022
Termination of appointment of Nilufa Jahan as a director on 2022-05-06
View PDF (1 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-07 with no updates
View PDF (3 pages)
dot icon04/05/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/03/2022
Registered office address changed from 46 Clova Road London E7 9AH England to Atherton Leisure Centre 189 Romford Road London E15 4JF on 2022-03-18
View PDF (1 pages)
dot icon18/03/2022
Cessation of Ian Stuart Gallagher as a person with significant control on 2022-01-01
View PDF (1 pages)
dot icon18/03/2022
Cessation of Timothy John Davies as a person with significant control on 2022-01-01
View PDF (1 pages)
dot icon22/12/2021
Full accounts made up to 2021-03-31
View PDF (33 pages)
dot icon08/06/2021
Confirmation statement made on 2021-04-07 with no updates
View PDF (3 pages)
dot icon08/06/2021
Appointment of Ms Nilufa Jahan as a director on 2021-05-26
View PDF (2 pages)
dot icon09/04/2021
Full accounts made up to 2020-03-31
View PDF (35 pages)
dot icon03/11/2020
Termination of appointment of Daniel Laurence Blaney as a director on 2020-11-02
View PDF (1 pages)
dot icon20/10/2020
Termination of appointment of Richard John Charles Hunt as a director on 2020-10-13
View PDF (1 pages)
dot icon15/05/2020
Confirmation statement made on 2020-04-07 with no updates
View PDF (3 pages)
dot icon10/12/2019
Full accounts made up to 2019-03-31
View PDF (35 pages)
dot icon13/11/2019
Registered office address changed from The Old Dispensary 30 Romford Road Stratford London E15 4BZ to 46 Clova Road London E7 9AH on 2019-11-13
View PDF (1 pages)
dot icon17/05/2019
Confirmation statement made on 2019-04-07 with no updates
View PDF (3 pages)
dot icon17/05/2019
Appointment of Councillor Genevieve Kitchen as a director on 2019-04-11
View PDF (2 pages)
dot icon17/05/2019
Appointment of Councillor Daniel Laurence Blaney as a director on 2018-11-30
View PDF (2 pages)
dot icon21/12/2018
Full accounts made up to 2018-03-31
View PDF (42 pages)
dot icon15/08/2018
Cessation of Keiron Peter Butcher as a person with significant control on 2018-06-29
View PDF (1 pages)
dot icon27/06/2018
Termination of appointment of Forhad Hussain as a director on 2018-06-21
View PDF (1 pages)
dot icon27/06/2018
Termination of appointment of Alia Harris as a director on 2018-06-21
View PDF (1 pages)
dot icon27/06/2018
Termination of appointment of Stephen Michael Gillatt as a director on 2018-06-21
View PDF (1 pages)
dot icon27/06/2018
Termination of appointment of Ken Clark as a director on 2018-06-21
View PDF (1 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-07 with no updates
View PDF (3 pages)
dot icon03/01/2018
Full accounts made up to 2017-03-31
View PDF (41 pages)
dot icon02/01/2018
Termination of appointment of Mark Sands as a director on 2018-01-02
View PDF (1 pages)
dot icon06/07/2017
Appointment of Mr Forhad Hussain as a director on 2017-06-14
View PDF (2 pages)
dot icon07/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (6 pages)
dot icon27/03/2017
Appointment of Mr Mark Sands as a director on 2017-03-15
View PDF (2 pages)
dot icon27/03/2017
Termination of appointment of Ian Keith Corbett as a director on 2017-03-15
View PDF (1 pages)
dot icon27/03/2017
Termination of appointment of David Hudson Mann as a director on 2017-03-15
View PDF (1 pages)
dot icon27/03/2017
Appointment of Mr Sion Padrig O'connor as a director on 2017-03-15
View PDF (2 pages)
dot icon27/03/2017
Appointment of Mr Robert Michael Heaton as a director on 2017-03-15
View PDF (2 pages)
dot icon27/03/2017
Appointment of Mr Stephen Michael Gillatt as a director on 2017-03-15
View PDF (2 pages)
dot icon04/01/2017
Full accounts made up to 2016-03-31
View PDF (38 pages)
dot icon31/12/2016
Termination of appointment of Paul Matthew Thorogood as a director on 2016-12-01
View PDF (2 pages)
dot icon20/10/2016
Termination of appointment of Paul Anthony Hendrick as a director on 2016-09-07
View PDF (2 pages)
dot icon20/10/2016
Termination of appointment of John Franklin Lock as a director on 2016-09-07
View PDF (2 pages)
dot icon22/04/2016
Appointment of Jaine Diane Stannard as a director on 2016-03-16
View PDF (3 pages)
dot icon21/04/2016
Annual return made up to 2016-04-13 no member list
View PDF (7 pages)
dot icon04/01/2016
Full accounts made up to 2015-03-31
View PDF (28 pages)
dot icon16/11/2015
Termination of appointment of Catherine Anne Low as a director on 2015-09-16
View PDF (2 pages)
dot icon21/07/2015
Termination of appointment of Kerry Michael as a director on 2015-06-10
View PDF (2 pages)
dot icon05/05/2015
Annual return made up to 2015-04-13 no member list
View PDF (10 pages)
dot icon30/03/2015
Full accounts made up to 2014-03-31
View PDF (28 pages)
dot icon20/11/2014
Appointment of Catherine Anne Low as a director on 2014-09-17
View PDF (3 pages)
dot icon20/11/2014
Appointment of Timothy John Davies as a director on 2014-09-17
View PDF (3 pages)
dot icon09/07/2014
Appointment of Ken Clark as a director
View PDF (3 pages)
dot icon30/06/2014
Annual return made up to 2014-04-13 no member list
View PDF (8 pages)
dot icon30/06/2014
Termination of appointment of Lester Hudson as a director
View PDF (1 pages)
dot icon17/02/2014
Appointment of Kerry Michael as a director
View PDF (3 pages)
dot icon24/01/2014
Resolutions
View PDF (14 pages)
dot icon21/01/2014
Termination of appointment of Lesley Kay as a secretary
View PDF (1 pages)
dot icon21/01/2014
Full accounts made up to 2013-03-31
View PDF (17 pages)
dot icon10/05/2013
Annual return made up to 2013-04-13 no member list
View PDF (6 pages)
dot icon10/05/2013
Director's details changed for John Franklin Lock on 2012-07-13
View PDF (2 pages)
dot icon10/05/2013
Director's details changed for Richard John Charles Hunt on 2012-07-13
View PDF (2 pages)
dot icon10/05/2013
Secretary's details changed for Lesley Kay on 2013-01-01
View PDF (1 pages)
dot icon22/02/2013
Appointment of Mr David Hudson Mann as a director
View PDF (2 pages)
dot icon22/02/2013
Appointment of Mr Paul Anthony Hendrick as a director
View PDF (2 pages)
dot icon05/02/2013
Appointment of Mr Paul Matthew Thorogood as a director
View PDF (2 pages)
dot icon31/01/2013
Appointment of Miss Alia Harris as a director
View PDF (2 pages)
dot icon14/12/2012
Resolutions
View PDF (16 pages)
dot icon22/11/2012
Termination of appointment of Robert Wales as a director
View PDF (2 pages)
dot icon22/11/2012
Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU on 2012-11-22
View PDF (2 pages)
dot icon18/10/2012
Appointment of John Franklin Lock as a director
View PDF (3 pages)
dot icon18/10/2012
Appointment of Richard John Charles Hunt as a director
View PDF (3 pages)
dot icon18/10/2012
Appointment of Councillor Ian Keith Corbett as a director
View PDF (3 pages)
dot icon18/10/2012
Appointment of Councillor Lester Thompson Hudson as a director
View PDF (3 pages)
dot icon18/10/2012
Appointment of Sir Robert Andrew Wales as a director
View PDF (3 pages)
dot icon18/10/2012
Termination of appointment of Jacqueline Belton as a director
View PDF (2 pages)
dot icon26/09/2012
Appointment of Lesley Kay as a secretary
View PDF (3 pages)
dot icon28/05/2012
Current accounting period shortened from 2013-04-30 to 2013-03-31
View PDF (3 pages)
dot icon28/05/2012
Resolutions
View PDF (15 pages)
dot icon28/05/2012
Statement of company's objects
View PDF (2 pages)
dot icon13/04/2012
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
07/04/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Timothy John
Director
17/09/2014 - Present
3
Oconnor, Sion Padrig
Director
15/03/2017 - Present
7
Kitchen, Genevieve, Councillor
Director
11/04/2019 - 06/05/2022
-
Jahan, Nilufa
Director
26/05/2021 - 06/05/2022
-
Heaton, Robert Michael
Director
15/03/2017 - Present
3

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ACTIVENEWHAM

ACTIVENEWHAM is an(a) Liquidation company incorporated on 13/04/2012 with the registered office located at S&W PARTNERS LLP,RRS DEPARTMENT, 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVENEWHAM?

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ACTIVENEWHAM is currently Liquidation. It was registered on 13/04/2012 .

Where is ACTIVENEWHAM located?

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ACTIVENEWHAM is registered at S&W PARTNERS LLP,RRS DEPARTMENT, 45 Gresham Street, London EC2V 7BG.

What does ACTIVENEWHAM do?

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ACTIVENEWHAM operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for ACTIVENEWHAM?

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The latest filing was on 22/10/2025: Liquidators' statement of receipts and payments to 2025-08-28.