ACTIVENEWHAM

Overview

Company Name	ACTIVENEWHAM
Company Status	Liquidation
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	08030293
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACTIVENEWHAM?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Fitness facilities (93130) / Arts, entertainment and recreation
Other sports activities (93199) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is ACTIVENEWHAM located?

Registered Office Address	S&W PARTNERS LLP,RRS DEPARTMENT 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIVENEWHAM?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ACTIVENEWHAM?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 07, 2025
Next Confirmation Statement Due	Apr 21, 2025
Next Confirmation Statement Made Up To	Apr 07, 2024
Overdue	Yes

What are the latest filings for ACTIVENEWHAM?

Filings
Date	Description	Document	Type
Oct 22, 2025	Liquidators' statement of receipts and payments to Aug 28, 2025	23 pages	LIQ03

May 19, 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 May 19, 2025	3 pages	AD01

Sep 06, 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 Sep 06, 2024	3 pages	AD01

Sep 06, 2024	Declaration of solvency	8 pages	LIQ01

Sep 06, 2024	Appointment of a voluntary liquidator	3 pages	600

Jul 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 09, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2024	Full accounts made up to Mar 31, 2023	33 pages	AA

Jun 12, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

Nov 10, 2022	Termination of appointment of Nilufa Jahan as a director on May 06, 2022	1 pages	TM01

Nov 10, 2022	Termination of appointment of Genevieve Kitchen as a director on May 06, 2022	1 pages	TM01

May 04, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

May 04, 2022	Notification of a person with significant control statement	2 pages	PSC08

Mar 18, 2022	Registered office address changed from 46 Clova Road London E7 9AH England to Atherton Leisure Centre 189 Romford Road London E15 4JF on Mar 18, 2022	1 pages	AD01

Mar 18, 2022	Cessation of Ian Stuart Gallagher as a person with significant control on Jan 01, 2022	1 pages	PSC07

Mar 18, 2022	Cessation of Timothy John Davies as a person with significant control on Jan 01, 2022	1 pages	PSC07

Dec 22, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Jun 08, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Appointment of Ms Nilufa Jahan as a director on May 26, 2021	2 pages	AP01

Apr 09, 2021	Full accounts made up to Mar 31, 2020	35 pages	AA

Nov 03, 2020	Termination of appointment of Daniel Laurence Blaney as a director on Nov 02, 2020	1 pages	TM01

Oct 20, 2020	Termination of appointment of Richard John Charles Hunt as a director on Oct 13, 2020	1 pages	TM01

May 15, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACTIVENEWHAM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Timothy John 30 Romford Road Stratford E15 4BZ London The Old Dispensary United Kingdom	Sep 17, 2014		Director	30 Romford Road Stratford E15 4BZ London The Old Dispensary United Kingdom	United Kingdom	British	1956-1	132106490001
HEATON, Robert Michael Gresham Street EC2V 7BG London 45	Mar 15, 2017		Director	Gresham Street EC2V 7BG London 45	England	British	1953-8	160702290001
O'CONNOR, Sion Padrig Gresham Street EC2V 7BG London 45	Mar 15, 2017		Director	Gresham Street EC2V 7BG London 45	England	British	1971-9	227798500001
STANNARD, Jaine Diane Romford Road Stratford E15 4BZ London The Old Dispensary 30 United Kingdom	Mar 16, 2016		Director	Romford Road Stratford E15 4BZ London The Old Dispensary 30 United Kingdom	England	British	1966-2	207438870001
KAY, Lesley 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Jun 13, 2012	Jul 31, 2013	Secretary	30 Romford Road Stratford E15 4BZ London The Old Dispensary		British		172359380001
BELTON, Jacqueline 1000 Dockside Road E16 2QU London Newham Dockside	Apr 13, 2012	Jul 13, 2012	Director	1000 Dockside Road E16 2QU London Newham Dockside	England	British	1967-2	171529110001
BLANEY, Daniel Laurence Clova Road E7 9AH London 46 England	Nov 30, 2018	Nov 02, 2020	Director	Clova Road E7 9AH London 46 England	England	British	1978-1	126089160002
CLARK, Ken Dispensary 30 Romford Road Stratford E15 4BZ London The Old	Jun 18, 2014	Jun 21, 2018	Director	Dispensary 30 Romford Road Stratford E15 4BZ London The Old	England	British	1947-7	199701280001
CORBETT, Ian Keith, Cllr 1000 Dockside Road E16 2QU London Newham Dockside Uk	Jul 13, 2012	Mar 15, 2017	Director	1000 Dockside Road E16 2QU London Newham Dockside Uk	England	British	1952-7	139630470001
GILLATT, Stephen Michael 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Mar 15, 2017	Jun 21, 2018	Director	30 Romford Road Stratford E15 4BZ London The Old Dispensary	England	British	1965-1	227794170001
HARRIS, Alia 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Jan 23, 2013	Jun 21, 2018	Director	30 Romford Road Stratford E15 4BZ London The Old Dispensary	England	American	1977-5	175444950001
HENDRICK, Paul Anthony 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Jan 23, 2013	Sep 07, 2016	Director	30 Romford Road Stratford E15 4BZ London The Old Dispensary	England	Irish	1947-4	3598960001
HUDSON, Lester Thompson 1000 Dockside Road E16 2QU London Newham Dockside Uk	Jul 13, 2012	Jun 18, 2014	Director	1000 Dockside Road E16 2QU London Newham Dockside Uk	England	British	1961-9	167331560001
HUNT, Richard John Charles Clova Road E7 9AH London 46 England	Jul 13, 2012	Oct 13, 2020	Director	Clova Road E7 9AH London 46 England	England	British	1963-11	172952690002
HUSSAIN, Forhad 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Jun 14, 2017	Jun 21, 2018	Director	30 Romford Road Stratford E15 4BZ London The Old Dispensary	England	British	1980-9	235029020001
JAHAN, Nilufa Clova Road E7 9AH London 46 England	May 26, 2021	May 06, 2022	Director	Clova Road E7 9AH London 46 England	England	British	1992-8	284026680001
KITCHEN, Genevieve, Councillor 189 Romford Road E15 4JF London Atherton Leisure Centre England	Apr 11, 2019	May 06, 2022	Director	189 Romford Road E15 4JF London Atherton Leisure Centre England	England	British	1996-5	258583850001
LOCK, John Franklin 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Jul 13, 2012	Sep 07, 2016	Director	30 Romford Road Stratford E15 4BZ London The Old Dispensary	England	British	1954-8	40754950003
LOW, Catherine Anne 11 Burford Road Stratford E15 2ST London Unit 111 Uk	Sep 17, 2014	Sep 16, 2015	Director	11 Burford Road Stratford E15 2ST London Unit 111 Uk	Uk	British	1966-11	192822490001
MANN, David Hudson 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Jan 23, 2013	Mar 15, 2017	Director	30 Romford Road Stratford E15 4BZ London The Old Dispensary	United Kingdom	British	1963-12	60052870003
MICHAEL, Kerry Kyriacos 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Feb 10, 2014	Jun 10, 2015	Director	30 Romford Road Stratford E15 4BZ London The Old Dispensary	United Kingdom	British	1971-4	98861450001
SANDS, Mark 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Mar 15, 2017	Jan 02, 2018	Director	30 Romford Road Stratford E15 4BZ London The Old Dispensary	England	British	1969-2	227840650001
THOROGOOD, Paul Matthew 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Jan 23, 2013	Dec 01, 2016	Director	30 Romford Road Stratford E15 4BZ London The Old Dispensary	England	British	1982-8	175551630001
WALES, Robert Andrew, Sir 1000 Dockside Road E16 2QU London Newham Dockside Uk	Jul 13, 2012	Oct 22, 2012	Director	1000 Dockside Road E16 2QU London Newham Dockside Uk	United Kingdom	British	1955-1	19956430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVENEWHAM?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Davies Clova Road E7 9AH London 46 England	Dec 01, 2016	Clova Road E7 9AH London 46 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Stuart Gallagher Clova Road E7 9AH London 46 England	Apr 06, 2016	Clova Road E7 9AH London 46 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Keiron Peter Butcher 30 Romford Road Stratford E15 4BZ London The Old Dispensary	Apr 06, 2016	30 Romford Road Stratford E15 4BZ London The Old Dispensary	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACTIVENEWHAM?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ACTIVENEWHAM have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martyn Ewing 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London	Aug 29, 2024
Adam Henry Stephens 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London	Aug 29, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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