Affinity Partners Limited

Company Registration Number: 03759764

Company registered in England and Wales

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Affinity Partners Limited is a Private Company Limited by Shares first registered on 27 April 1999. Its current registered address is in London.

Registered Address

6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1198 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

03759764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£500£0£500£0£500£500
of which Cash £0£0£0£0£0£0£500£0£500£0£500£500
Total Assets £0£0£0£0£0£0£500£0£500£0£500£500
Current Liabilities £0£0£0£0£0£0£398£0£398£0£398£398
Net Current Assets £0£0£0£0£0£0£102£0£102£0£102£102
Total Net Worth £0£0£0£0£0£0£102£0£102£0£102£102

Previous Names

No previous names

Company Officers

  • JACKSON, Carole Gillian

    Secretary

    Appointed on 29 October 1999

     

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • JACKSON, John Andrew

    Director

    Appointed on 27 April 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • SCOTT, Ian

    Secretary

    Appointed on 27 April 1999

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Treasurer

    Glen Doone
    Bull Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8RF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1999

    Resigned on 27 April 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 April 1999

    Resigned on 27 April 1999

    120 East Road
    London
    N1 6AA

  • SCOTT, Ian

    Director

    Appointed on 27 April 1999

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Treasurer

    Month of birth: September 1954

    Glen Doone
    Bull Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8RF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FCS4Q. Transaction: MzE3Nzg0NTMxOWFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5DZNRBN. Transaction: MzE1NTkyMzY0MmFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCZMY. Transaction: MzE0ODI4Mzc3MmFkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4KUZ41F. Transaction: MzEzNjE5MTYyMGFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X48XMIFL. Transaction: MzEyNDYyNTkxOWFkaXF6a2N4.

  6. 13 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3HTJQI2. Transaction: MzEwOTIxNTQzNWFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37PIZ56. Transaction: MzA5OTg2NTEyNWFkaXF6a2N4.

  8. 12 May 2014 Director's details changed for Mr John Andrew Jackson on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Officers. Type: CH01. Barcode: X37PGJGZ. Transaction: MzA5OTgzNzQ4M2FkaXF6a2N4.

  9. 12 May 2014 Secretary's details changed for Mrs Carole Gillian Jackson on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Officers. Type: CH03. Barcode: X37PGJH7. Transaction: MzA5OTgzNzQ5M2FkaXF6a2N4.

  10. 31 March 2014 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34THT1U. Transaction: MzA5NzI3OTQ5NmFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4SQW. Transaction: MzA3NzEwMTcxNmFkaXF6a2N4.

  12. 24 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A26J5TOZ. Transaction: MzA3Njg1NzM1NWFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X180O4W1. Transaction: MzA1Njc2MzI2MWFkaXF6a2N4.

  14. 27 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L15AEA2I. Transaction: MzA1NDgyNjA2OWFkaXF6a2N4.

  15. 21 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L4I6WXOU. Transaction: MzA0NDE2Mjk5OWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XISDATVI. Transaction: MzAzNjY0MDY4M2FkaXF6a2N4.

  17. 28 February 2011 Director's details changed for Mr John Andrew Jackson on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XW5VTS1F. Transaction: MzAzMzAxMzQ3MmFkaXF6a2N4.

  18. 28 February 2011 Secretary's details changed for Mrs Carole Gillian Jackson on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: XW5VQS1C. Transaction: MzAzMzAxMzQ2M2FkaXF6a2N4.

  19. 23 December 2010 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XB9MGQ6F. Transaction: MzAyOTI3MDMwOGFkaXF6a2N4.

  20. 13 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LJNRGN8T. Transaction: MzAyMzE5MTA3NmFkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XOH7MJJX. Transaction: MzAxNDQ5Mzk4OGFkaXF6a2N4.

  22. 23 February 2010 Secretary's details changed for Mrs Carole Gillian Jackson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XF77THQQ. Transaction: MzAwOTk3MjAzNGFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Mr John Andrew Jackson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF780HQY. Transaction: MzAwOTk3MjA0OGFkaXF6a2N4.

  24. 10 June 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PEFWHALQ. Transaction: MjAzNDgwNjA0NWFkaXF6a2N4.

  25. 30 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA16I9GL. Transaction: MjAzMTg3NjUyMGFkaXF6a2N4.

  26. 13 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LEORV4R4. Transaction: MjAxNzkzNjc4MWFkaXF6a2N4.

  27. 29 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDY0ZAE. Transaction: MjAwNDMxODkwMGFkaXF6a2N4.

  28. 2 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwNzYzNmFkaXF6a2N4.

  29. 14 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MDc2OWFkaXF6a2N4.

  30. 11 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTY4MTU3N2FkaXF6a2N4.

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

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4NjQ0NWFkaXF6a2N4.

  32. 3 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5NzA5M2FkaXF6a2N4.

  33. 28 September 2005 Registered office changed on 28/09/05 from: 66 wigmore street london W1U 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI3NjcyOWFkaXF6a2N4.

  34. 27 September 2005 Registered office changed on 27/09/05 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcxNjIzOWFkaXF6a2N4.

  35. 27 September 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTY4MTg3MWFkaXF6a2N4.

  36. 27 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzM3NTg4N2FkaXF6a2N4.

  37. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDc1NTQ4MGFkaXF6a2N4.

  38. 16 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDY1MzM3NmFkaXF6a2N4.

  39. 7 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MTg5MzU1MWFkaXF6a2N4.

  40. 24 June 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjIwNDA5MGFkaXF6a2N4.

  41. 23 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTMzMDQyMWFkaXF6a2N4.

  42. 20 May 2003 Registered office changed on 20/05/03 from: 48 portland place london W1B 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI3Mzk4OWFkaXF6a2N4.

  43. 20 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMzQzMjQ3M2FkaXF6a2N4.

  44. 20 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTAzMjYyNGFkaXF6a2N4.

  45. 12 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMjk3ODAzMWFkaXF6a2N4.

  46. 13 June 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTc2NTA4MGFkaXF6a2N4.

  47. 27 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3NjU2NDc0OWFkaXF6a2N4.

  48. 25 July 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjMwNDMwMWFkaXF6a2N4.

  49. 31 October 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzMjc2Nzk0NWFkaXF6a2N4.

  50. 5 June 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDE2MjA0MWFkaXF6a2N4.

  51. 21 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIwNjE3NWFkaXF6a2N4.

  52. 21 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQxODgzM2FkaXF6a2N4.

  53. 24 June 1999 Accounting reference date shortened from 30/04/00 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTE4NTk0NGFkaXF6a2N4.

  54. 24 June 1999 Ad 27/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzEwOTE2OWFkaXF6a2N4.

  55. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA4ODAyOWFkaXF6a2N4.

  56. 21 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg3MTE5NGFkaXF6a2N4.

  57. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUwMjAxNmFkaXF6a2N4.

  58. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ2MzAxMWFkaXF6a2N4.

  59. 27 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTE5OTIwMWFkaXF6a2N4.

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