Affinity Portobello Limited

Company Registration Number: 03841094

Company registered in England and Wales

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Affinity Portobello Limited is a Private Company Limited by Shares first registered on 14 September 1999. Its current registered address is in London.

Registered Address

84 HIGH STREET
LONDON
ENGLAND
NW10 4SJ

There are 352 companies currently registered at this postcode, including this one.

All companies at NW10 4SJ

Registration Data

Company Number

03841094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,491£21,385£19,041£17,717£20,083£41,218£20,709£18,318£29,995£42,494£22,166£22,768
of which Cash £3,991£7,498£7,357£5,150£6,195£30,924£10,840£9,153£8,245£31,079£10,545£12,748
Total Assets £15,491£21,385£19,041£17,717£20,083£41,218£20,709£18,318£29,995£42,494£22,166£22,768
Current Liabilities £14,840£18,893£16,742£22,369£18,795£41,311£21,392£19,222£13,159£19,486£10,752£10,496
Net Current Assets £651£2,492£2,299£-4,652£1,288£-93£-683£-904£16,836£23,008£11,414£12,272
Total Net Worth £742£2,996£2,970£-3,853£2,004£862£590£792£18,006£24,569£13,495£14,622

Previous Names

No previous names

Company Officers

  • STORM TURNER, Susannah

    Secretary

    Appointed on 18 August 2000

     

    Flat 53 Saint Leonards Court
    Saint Leonards Road
    London
    SW14 7LS

  • STUART, Fiona Claire

    Director

    Appointed on 6 October 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1969

    39
    Whitehall Gardens
    London
    W3 9RD
    England

  • CARENZA, Anthony Giuseppe

    Secretary

    Appointed on 6 October 1999

    Resigned on 18 August 2000

    39b Winchester Avenue
    Queens Park
    London
    NW6 7TT

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1999

    Resigned on 6 October 1999

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 14 September 1999

    Resigned on 6 October 1999

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X623PQMX. Transaction: MzE3MDk1NDkxMWFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWBGJ. Transaction: MzE2MzkxMDI3NGFkaXF6a2N4.

  3. 8 December 2016 Registered office address changed from 9 Marlands Road Clayhill Ilford Essex IG5 0JL to 84 High Street London NW10 4SJ on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEWBJ7. Transaction: MzE2MzkxMDI3NmFkaXF6a2N4.

  4. 8 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ASK9O9. Transaction: MzE1MjU2MDQwN2FkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEMGMR. Transaction: MzEzNzY4NDYxNWFkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BJ8NFN. Transaction: MzEyNjk0OTc1OWFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKV40R. Transaction: MzExMzM5MDQ5OWFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ANS65U. Transaction: MzEwMjM4ODY5MmFkaXF6a2N4.

  9. 24 March 2014 Director's details changed for Ms Fiona Claire Stuart on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34B9TW3. Transaction: MzA5NjgxNjQ4NGFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1G421. Transaction: MzA4ODcyOTY2NGFkaXF6a2N4.

  11. 5 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4UJ7K. Transaction: MzA4MjcyNTk5N2FkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU23II. Transaction: MzA2Njg2OTk4MmFkaXF6a2N4.

  13. 25 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BT79QY. Transaction: MzA1OTcyOTc0MWFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XGCTJZMM. Transaction: MzA0NzkzOTA2M2FkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: X7KXDYVR. Transaction: MzA0NjQzMzQ2N2FkaXF6a2N4.

  16. 5 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X3Q9BVKP. Transaction: MzAzOTkxNDc5MGFkaXF6a2N4.

  17. 21 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCN83NKE. Transaction: MzAyMzYxMTU4NmFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Fiona Claire Stuart on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCN81NKC. Transaction: MzAyMzYxMTU4MmFkaXF6a2N4.

  19. 20 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCN82NKD. Transaction: MzAyMzYxMTU4NGFkaXF6a2N4.

  20. 6 July 2010 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: A95OVLB3. Transaction: MzAxODk4OTM4OWFkaXF6a2N4.

  21. 5 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQEHPLF7. Transaction: MzAxODkwODE2M2FkaXF6a2N4.

  22. 29 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3UPDO0. Transaction: MjA0MjM5NDIzNWFkaXF6a2N4.

  23. 11 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4M5YD61. Transaction: MjA0MTE3Mjg5M2FkaXF6a2N4.

  24. 22 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4VA3CE. Transaction: MjAxMzg0MDM2NGFkaXF6a2N4.

  25. 13 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AV39N28E. Transaction: MjAxMDk2ODExM2FkaXF6a2N4.

  26. 8 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc4MjM4MWFkaXF6a2N4.

  27. 21 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0MTY5NmFkaXF6a2N4.

  28. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwNDM2NmFkaXF6a2N4.

  29. 2 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEyMTY0MGFkaXF6a2N4.

  30. 8 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMyNjYzM2FkaXF6a2N4.

  31. 14 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU2ODAzN2FkaXF6a2N4.

  32. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA1Mzc3NWFkaXF6a2N4.

  33. 13 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTAwNjg3N2FkaXF6a2N4.

  34. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNjExNzE4NGFkaXF6a2N4.

  35. 28 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMzMTA2M2FkaXF6a2N4.

  36. 6 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc1MDI1N2FkaXF6a2N4.

  37. 23 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MDUzODY0MGFkaXF6a2N4.

  38. 24 March 2003 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwMTc0MmFkaXF6a2N4.

  39. 24 March 2003 Registered office changed on 24/03/03 from: 99A peel road london E18 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQ2NTA5OGFkaXF6a2N4.

  40. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMDM4NjQyN2FkaXF6a2N4.

  41. 16 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MzI0MDA4MmFkaXF6a2N4.

  42. 25 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQxMDEwMmFkaXF6a2N4.

  43. 14 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjYwMDc0MmFkaXF6a2N4.

  44. 14 May 2001 Accounting reference date extended from 30/09/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzcyODE2MGFkaXF6a2N4.

  45. 3 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzNTc3OWFkaXF6a2N4.

  46. 1 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg0MjA3NWFkaXF6a2N4.

  47. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkxMzkzOWFkaXF6a2N4.

  48. 22 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQxNDYyMGFkaXF6a2N4.

  49. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY0MzgyNWFkaXF6a2N4.

  50. 22 October 1999 Registered office changed on 22/10/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc5NTEzNGFkaXF6a2N4.

  51. 22 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE3MjczNWFkaXF6a2N4.

  52. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEzOTEwOWFkaXF6a2N4.

  53. 14 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODk3NzQ2MWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:10:29 +0100