Actipharm Property Management Services Ltd

General information

Name:

Actipharm Property Management Services Limited

Office Address:

Unit 23 Lake Business Centre Tariff Road N17 0YX London

Number: 08891885

Incorporation date: 2014-02-12

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London registered with number: 08891885. This company was established in the year 2014. The main office of this company is situated at Unit 23 Lake Business Centre Tariff Road. The postal code for this place is N17 0YX. From 2017-03-21 Actipharm Property Management Services Ltd is no longer under the business name Actipharm Healthcare (UK). The firm's SIC code is 68320, that means Management of real estate on a fee or contract basis. Actipharm Property Management Services Limited reported its account information for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-02-22.

As mentioned in the firm's executives list, since December 2018 there have been two directors: Jignesh P. and Amit P..

Jignesh P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Actipharm Property Management Services Ltd 2017-03-21
  • Actipharm Healthcare (UK) Limited 2014-02-12

Financial data based on annual reports

Company staff

Jignesh P.

Role: Director

Appointed: 08 December 2018

Latest update: 7 February 2024

Amit P.

Role: Director

Appointed: 30 September 2017

Latest update: 7 February 2024

People with significant control

Jignesh P.
Notified on 29 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jignesh P.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 9th April 2015
Start Date For Period Covered By Report 12 February 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9th April 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01/04/2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01/04/2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16th November 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16th November 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
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