Affinity (London) Limited

Company Registration Number: 03788238

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 (London) Limited is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7120 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

03788238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5008249

Registration Start Date

27 September 2000

Registration Expiry Date

26 September 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£407,174
Current Assets £549£666£3,407£0£0£0£713
of which Cash £549£666£3,407£0£0£0£0
Total Assets £549£666£3,407£0£0£0£407,887
Current Liabilities £417,802£418,525£423,117£424,373£420,143£10,762£15,106
Net Current Assets £-417,253£-417,859£-419,710£-424,373£-420,143£-10,762£-14,393
Total Net Worth £-402,391£-404,637£-404,471£-406,315£-407,466£-399,930£392,781

Previous Names

No previous names

Company Officers

  • MCMAHON, Sandra

    Secretary

    Appointed on 24 June 1999

     

    Nationality: British

    Occupation: Secretary/Administrator

    Third Floor
    207 Regent Street
    London
    W1B 3HH

  • MCMAHON, James Malcolm

    Director

    Appointed on 24 June 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1954

    Third Floor
    207 Regent Street
    London
    W1B 3HH

  • MCMAHON, Sandra

    Director

    Appointed on 24 June 1999

     

    Nationality: British

    Occupation: Secretary/Administrator

    Month of birth: September 1960

    Third Floor
    207 Regent Street
    London
    W1B 3HH

  • HENSFORD, Gary Denis

    Secretary

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    25 Arundel Road
    Boyatt Wood
    Eastleigh
    Hampshire
    SO50 4PQ

  • ARNOLD, John

    Director

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Credit Manager

    Month of birth: April 1946

    4 Epping Close
    Bitterne
    Southampton
    Hampshire
    SO18 5SE

  • HOLFORD-WALKER, Mary Louise

    Director

    Appointed on 2 July 1999

    Resigned on 30 August 2000

    Nationality: British

    Occupation: Sales

    Month of birth: January 1951

    26 Princes Road
    London
    SW14 8PE

This information was most recently updated 25/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696K2VV. Transaction: MzE3ODc0MTA4OWFkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WRUNN. Transaction: MzE3MTg5MzA5NWFkaXF6a2N4.

  3. 12 July 2016 Director's details changed for Sandra Mcmahon on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5AV4D2O. Transaction: MzE1MjYwOTQ1OGFkaXF6a2N4.

  4. 12 July 2016 Secretary's details changed for Sandra Jayne Mcmahon on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH03. Barcode: X5AV4DE1. Transaction: MzE1MjYwOTQ0OGFkaXF6a2N4.

  5. 9 July 2016 Director's details changed for James Malcolm Mcmahon on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5AV4DIY. Transaction: MzE1MjYwOTQ2NmFkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QJHT. Transaction: MzE1MTgxNDkxNmFkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5H35. Transaction: MzE0NTM1OTU2OWFkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADOW36. Transaction: MzEyNTk2NzcwOGFkaXF6a2N4.

  9. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJ42H. Transaction: MzEyMDE3OTYzNmFkaXF6a2N4.

  10. 7 March 2015 Registered office address changed from C/O Diverset Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Third Floor 207 Regent Street London W1B 3HH on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Address. Type: AD01. Barcode: X42P9XTF. Transaction: MzExODc2MTAwM2FkaXF6a2N4.

  11. 25 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3Y6G. Transaction: MzEwMjYxMTc3OGFkaXF6a2N4.

  12. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J6AUW. Transaction: MzA5NzA5MzUxMmFkaXF6a2N4.

  13. 8 November 2013 Registered office address changed from C/O C/O Alexander, Moore & Co 2Nd Floor, Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOHU2R. Transaction: MzA4ODQxNDY4NmFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9FF7. Transaction: MzA3OTY1MzQxN2FkaXF6a2N4.

  15. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FJBOW. Transaction: MzA3NDY1MDY2NGFkaXF6a2N4.

  16. 29 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MBYB. Transaction: MzA2MDAyMTU2OWFkaXF6a2N4.

  17. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KXYF4. Transaction: MzA1NDg0NTk5OWFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XWUFLV0I. Transaction: MzAzODg3MzY5M2FkaXF6a2N4.

  19. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2SYNSJN. Transaction: MzAzNDA1MzU0NGFkaXF6a2N4.

  20. 11 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X8R4CKRN. Transaction: MzAxNzM2NjU2NWFkaXF6a2N4.

  21. 11 June 2010 Director's details changed for Sandra Jayne Mcmahon on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8R4BKRM. Transaction: MzAxNzM2NjMyNGFkaXF6a2N4.

  22. 11 June 2010 Director's details changed for James Malcolm Mcmahon on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8R4AKRL. Transaction: MzAxNzM2NjMyM2FkaXF6a2N4.

  23. 22 April 2010 Registered office address changed from C/O Alexander Moore & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XAAFGJD8. Transaction: MzAxNDA5MDA2MmFkaXF6a2N4.

  24. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5HZYIIG. Transaction: MzAxMTkxNDQ3MGFkaXF6a2N4.

  25. 15 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL16SAQH. Transaction: MjAzNTA1MzUwMWFkaXF6a2N4.

  26. 9 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XWEUV804. Transaction: MjAyNzYxNjEwNWFkaXF6a2N4.

  27. 14 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI341EE. Transaction: MjAwODk3MDA5NWFkaXF6a2N4.

  28. 28 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XK4M9XLY. Transaction: MjAwMDQyODQwNWFkaXF6a2N4.

  29. 27 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0MDIxN2FkaXF6a2N4.

  30. 8 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxNTI0MGFkaXF6a2N4.

  31. 29 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyOTY2MWFkaXF6a2N4.

  32. 16 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNTg3NzI4NGFkaXF6a2N4.

  33. 30 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc3OTYzN2FkaXF6a2N4.

  34. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjYwNjgzNmFkaXF6a2N4.

  35. 14 March 2005 Registered office changed on 14/03/05 from: 11 carlton road london W5 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEzMjUwMGFkaXF6a2N4.

  36. 3 August 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2ODQ4MmFkaXF6a2N4.

  37. 6 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNjUzMDU2OWFkaXF6a2N4.

  38. 19 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwOTg1M2FkaXF6a2N4.

  39. 30 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDAxODcyMGFkaXF6a2N4.

  40. 12 September 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQyNjY3MWFkaXF6a2N4.

  41. 29 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNzUzMDY0MWFkaXF6a2N4.

  42. 28 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNDM2NWFkaXF6a2N4.

  43. 5 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MjY2NjY2MWFkaXF6a2N4.

  44. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEzNjAzNGFkaXF6a2N4.

  45. 17 August 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0NDU1MWFkaXF6a2N4.

  46. 4 August 1999 Registered office changed on 04/08/99 from: 11 carlton road london W5 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgyMjA4NGFkaXF6a2N4.

  47. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwOTM2MGFkaXF6a2N4.

  48. 8 July 1999 Ad 02/07/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA3OTA2NWFkaXF6a2N4.

  49. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIyODU2NmFkaXF6a2N4.

  50. 1 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwMDA4OWFkaXF6a2N4.

  51. 29 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1OTI3OGFkaXF6a2N4.

  52. 29 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg3NzM0N2FkaXF6a2N4.

  53. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM0OTkxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Sat, 21 Oct 2017 04:30:09 +0100