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Affinity (Designs) Limited

Company Registration Number: 01524526

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity (Designs) Limited is a Private Company Limited by Shares first registered on 27 October 1980. Its current registered address is in London.

Registered Address

67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW

There are 640 companies currently registered at this postcode, including this one.

All companies at SE19 3RW

Registration Data

Company Number

01524526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £11,189£11,189£0£0£0£0£0£11,189
of which Cash £0£0£0£0£0£0£0£0
Total Assets £11,189£11,189£0£0£0£0£0£11,189
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £11,189£11,189£0£0£0£0£0£11,189
Total Net Worth £11,189£11,189£0£0£0£0£0£11,189

Previous Names

No previous names

Company Officers

  • TWELLS, Johanna Aaltje

    Secretary

    Appointed on 1 April 1997

     

    67 Westow Street
    Upper Norwood
    London
    SE19 3RW

  • BEVERTON, Estella Kay

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    67 Westow Street
    Upper Norwood
    London
    SE19 3RW

  • MANDEL, Pauline Louise

    Secretary

    Resigned on 1 April 1997

    3 Kingswood Avenue
    Shortlands
    Bromley
    Kent
    BR2 0NT

  • MANDEL, Pauline Louise

    Director

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1951

    3 Kingswood Avenue
    Shortlands
    Bromley
    Kent
    BR2 0NT

  • MANDEL, Philip

    Director

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1947

    3 Kingswood Avenue
    Bromley
    Kent
    BR2 0NT

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 January 2018 [View PDF]

    Action Date: 18 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WVZBNC. Transaction: MzE5NDQ1ODIxNWFkaXF6a2N4.

  2. 19 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LN1K09. Transaction: MzE5MzI1MzI0M2FkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M56E4Y. Transaction: MzE2NDcyMzQxNWFkaXF6a2N4.

  4. 25 October 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5ICPPSI. Transaction: MzE2MDQ0OTQwNWFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4U0QQ. Transaction: MzEzOTMzMzQwM2FkaXF6a2N4.

  6. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBGUFD. Transaction: MzEzNjQ4ODQwM2FkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL85V6. Transaction: MzExNTg2NjU0NGFkaXF6a2N4.

  8. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J6HEVL. Transaction: MzExMDA5MDA1MGFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ89UO. Transaction: MzA5MjAyMzI4N2FkaXF6a2N4.

  10. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU9BQI. Transaction: MzA5MDM0NTY2M2FkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJTBC. Transaction: MzA3MDkxNjg2OWFkaXF6a2N4.

  12. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHI9IF. Transaction: MzA2OTE1MzQ3MmFkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X117GIXC. Transaction: MzA1MTI3OTUwNGFkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIAO22. Transaction: MzA0OTIzMDEwNmFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XAMIXQ53. Transaction: MzAyOTE4MTEyN2FkaXF6a2N4.

  16. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9CEYQ0K. Transaction: MzAyODk4MDE1OWFkaXF6a2N4.

  17. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTSJ0H28. Transaction: MzAwODY2OTY4M2FkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIKSMGNG. Transaction: MzAwNzA3NTExNWFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Estella Kay Beverton on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIKSLGNF. Transaction: MzAwNzA3NDYyNmFkaXF6a2N4.

  20. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQH16Y7. Transaction: MjAyNTA3OTAzM2FkaXF6a2N4.

  21. 16 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAY76KL. Transaction: MjAyMzUzMTMxMGFkaXF6a2N4.

  22. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1MDMwMGFkaXF6a2N4.

  23. 21 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MDA4MmFkaXF6a2N4.

  24. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg2ODAwNWFkaXF6a2N4.

  25. 21 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5MjQ2NmFkaXF6a2N4.

  26. 5 April 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3NDk0OGFkaXF6a2N4.

  27. 30 March 2006 Registered office changed on 30/03/06 from: 105 southlands road bromley kent BR2 9QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEzODYzNWFkaXF6a2N4.

  28. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTU3NjYxNmFkaXF6a2N4.

  29. 22 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwNTg3MmFkaXF6a2N4.

  30. 9 December 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODE2ODI5MGFkaXF6a2N4.

  31. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjkxNjIwMmFkaXF6a2N4.

  32. 6 May 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzc3MTY0NmFkaXF6a2N4.

  33. 5 April 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2MDI0MmFkaXF6a2N4.

  34. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyOTM4Njc4NmFkaXF6a2N4.

  35. 9 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTgyMjI2OWFkaXF6a2N4.

  36. 4 April 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzODUyNjU2N2FkaXF6a2N4.

  37. 31 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzMDg5MWFkaXF6a2N4.

  38. 23 April 2002 Return made up to 31/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3MDM4NGFkaXF6a2N4.

  39. 21 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5OTA2MjI4MWFkaXF6a2N4.

  40. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMTYwNDM3MmFkaXF6a2N4.

  41. 14 February 2001 Return made up to 31/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEyNzc3NWFkaXF6a2N4.

  42. 4 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MTQ5MjY1N2FkaXF6a2N4.

  43. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5NDE1MmFkaXF6a2N4.

  44. 2 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2NTAwM2FkaXF6a2N4.

  45. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4OTY2NzMxNWFkaXF6a2N4.

  46. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwODEyNTcxMGFkaXF6a2N4.

  47. 29 December 1997 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4NDM0MmFkaXF6a2N4.

  48. 28 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk5ODA2M2FkaXF6a2N4.

  49. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDExNzAzMmFkaXF6a2N4.

  50. 28 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAxMTQzN2FkaXF6a2N4.

  51. 28 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ3MDk0MmFkaXF6a2N4.

  52. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NjA5OTQ0NWFkaXF6a2N4.

  53. 16 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1OTkzMGFkaXF6a2N4.

  54. 20 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ0NjU2MGFkaXF6a2N4.

  55. 4 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MDE0NzE5MGFkaXF6a2N4.

  56. 11 April 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA0MDAwNGFkaXF6a2N4.

  57. 2 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Barcode: KEEBY9A4. Transaction: MDA5NTIwNTUzNWFkaXF6a2N4.

  58. 8 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMTUwNDQxMWFkaXF6a2N4.

  59. 4 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODU2OTkzMmFkaXF6a2N4.

  60. 8 June 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODYyOTg5OWFkaXF6a2N4.

  61. 3 June 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MzY5MzQxN2FkaXF6a2N4.

  62. 27 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTg1OTE5NGFkaXF6a2N4.

  63. 25 June 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA3NzgwNzc5MWFkaXF6a2N4.

  64. 25 June 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA3ODM3OTY3NGFkaXF6a2N4.

  65. 9 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODE2NzQwOWFkaXF6a2N4.

  66. 16 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Nzc2MjY1NmFkaXF6a2N4.

  67. 23 May 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyNTk3MTE0MWFkaXF6a2N4.

  68. 23 May 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEyNTAyMDkxMGFkaXF6a2N4.

  69. 23 May 1989 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA3ODM4MzQxN2FkaXF6a2N4.

  70. 23 May 1989 Return made up to 18/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzM3OTEwNmFkaXF6a2N4.

  71. 11 November 1987 Return made up to 17/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjMyNTE2NmFkaXF6a2N4.

  72. 11 November 1987 Return made up to 17/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODYzMjUxNjZhZGlxemtjeA.

  73. 11 November 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAxNTAxMjI3OGFkaXF6a2N4.

  74. 11 November 1987 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA1NjY3ODIxNWFkaXF6a2N4.

  75. 11 November 1987 Return made up to 18/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODUxMDcxNGFkaXF6a2N4.

  76. 11 November 1987 Return made up to 18/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTA4NTEwNzE0YWRpcXprY3g.

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54.80.115.140 Wed, 25 Apr 2018 00:06:03 +0100