Afa Estates Limited

Company Registration Number: 04091320

Company registered in England and Wales

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Afa Estates Limited is a Private Company Limited by Shares first registered on 17 October 2000. Its current registered address is in Mill Hill, London.

Registered Address

LAWRENCE HOUSE
GOODWYN AVENUE
MILL HILL
LONDON
NW7 3RH

There are 97 companies currently registered at this postcode, including this one.

All companies at NW7 3RH

Registration Data

Company Number

04091320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£25,000£25,000£25,000£0£25,000£25,000
Current Assets £127,060£87,060£6,990,000£3,819£986,638£149£919
of which Cash £1,910£86,910£6,989,850£3,669£6,489£0£769
Total Assets £127,060£112,060£7,015,000£28,819£986,638£25,149£25,919
Current Liabilities £42,525£2,525£2,525£13,524£993,524£4,165£2,822
Net Current Assets £84,535£84,535£6,987,475£-9,705£-6,886£-4,016£-1,903
Total Net Worth £109,535£109,535£7,012,475£15,295£18,114£20,984£23,097

Previous Names

  • DREAMRENT LIMITED, active until 22 November 2000

Company Officers

  • SANDLER, Alison

    Secretary

    Appointed on 17 February 2016

     

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    United Kingdom

  • BARNETT, Alexander Rael

    Director

    Appointed on 15 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    England

  • MATTEY, Leanne Michelle

    Director

    Appointed on 28 May 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1968

    Lawence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    England

  • MATTEY, Steven

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    United Kingdom

  • MATTEY, Jeffrey

    Secretary

    Appointed on 15 November 2000

    Resigned on 17 February 2016

    Nationality: British

    11 The Avenue
    Radlett
    WD7 7DG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2000

    Resigned on 15 November 2000

    120 East Road
    London
    N1 6AA

  • BRANDON, Adam Daniel

    Director

    Appointed on 30 June 2006

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1979

    28 Uphill Road
    Mill Hill
    London
    NW7 4RB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 October 2000

    Resigned on 15 November 2000

    120 East Road
    London
    N1 6AA

  • MATTEY, Alan

    Director

    Appointed on 15 November 2000

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    101 Uphill Road
    Mill Hill
    London
    NW7 4QD

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

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Latest Filings

  1. 17 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CIRU7K. Transaction: MzE4MzA5MjE0NmFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC08G8. Transaction: MzE1OTM1MDEzMWFkaXF6a2N4.

  3. 5 October 2016 Director's details changed for Leanne Michelle Mattey on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: CH01. Barcode: X5GZ0LRX. Transaction: MzE1ODk5ODExMGFkaXF6a2N4.

  4. 5 October 2016 Director's details changed for Mr Alexander Rael Barnett on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: CH01. Barcode: X5GZ0LBF. Transaction: MzE1ODk5NzUwM2FkaXF6a2N4.

  5. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DP9LT6. Transaction: MzE1NTY5NjM2OWFkaXF6a2N4.

  6. 25 May 2016 Director's details changed for Mr Steven Mattey on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QIUV5. Transaction: MzE0OTM3MTMyMWFkaXF6a2N4.

  7. 25 April 2016 Appointment of Alison Sandler as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP03. Barcode: X55MHLZC. Transaction: MzE0NzEyNTAwM2FkaXF6a2N4.

  8. 25 April 2016 Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM02. Barcode: X55MHM5F. Transaction: MzE0NzEyNTAwMGFkaXF6a2N4.

  9. 20 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IERW5C. Transaction: MzEzMzQwMjE3NWFkaXF6a2N4.

  10. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DARSSQ. Transaction: MzEyODc5ODQwN2FkaXF6a2N4.

  11. 7 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0SNI8. Transaction: MzEwODk4NTgwOGFkaXF6a2N4.

  12. 24 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3C9TKB5. Transaction: MzEwNDE3NDczMWFkaXF6a2N4.

  13. 30 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HJ2X. Transaction: MzA4NjA0NjMzN2FkaXF6a2N4.

  14. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D0DHBT. Transaction: MzA4MjA3NDI5M2FkaXF6a2N4.

  15. 10 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTEzOTg4NmFkaXF6a2N4.

  16. 4 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTK7V. Transaction: MzA2NTI4NDA1NGFkaXF6a2N4.

  17. 12 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CNJISH. Transaction: MzA2MDcwNTM1MWFkaXF6a2N4.

  18. 31 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X6GOHYTF. Transaction: MzA0NjI4NTUwNWFkaXF6a2N4.

  19. 11 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM5JZWGV. Transaction: MzA0MTk0MjczNWFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XO6M3OCG. Transaction: MzAyNTM4NDgxM2FkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Mr Steven Mattey on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XAE2PNFE. Transaction: MzAyMzMzNDQ4OGFkaXF6a2N4.

  22. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AS3PWMFR. Transaction: MzAyMTM3MTE3OWFkaXF6a2N4.

  23. 4 August 2010 Director's details changed for Mr Steven Mattey on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XSR3XM8A. Transaction: MzAyMDcwOTYyNmFkaXF6a2N4.

  24. 3 August 2010 Director's details changed for Mr Steven Mattey on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XSPIIM88. Transaction: MzAyMDcwNjMxMGFkaXF6a2N4.

  25. 1 July 2010 Termination of appointment of Adam Brandon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA2URL91. Transaction: MzAxODY5NjQ5MWFkaXF6a2N4.

  26. 29 June 2010 Appointment of Leanne Michelle Mattey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AASPLL6D. Transaction: MzAxODU0ODYzOGFkaXF6a2N4.

  27. 12 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XKL1ZE1H. Transaction: MzAwMDU2NDUxNWFkaXF6a2N4.

  28. 24 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOXEFBSR. Transaction: MjAzNzgzMTE5NmFkaXF6a2N4.

  29. 13 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOW83UJ. Transaction: MjAxNTI5MjM0M2FkaXF6a2N4.

  30. 18 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE2FZ38F. Transaction: MjAxMzY3Mzk4NWFkaXF6a2N4.

  31. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzAzMjkyNWFkaXF6a2N4.

  32. 29 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1MjUxMGFkaXF6a2N4.

  33. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIzNjc0OWFkaXF6a2N4.

  34. 24 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTY3ODM5MGFkaXF6a2N4.

  35. 24 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5MDc2OWFkaXF6a2N4.

  36. 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: MDE2OTg2MzAxMWFkaXF6a2N4.

  37. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3NzEwM2FkaXF6a2N4.

  38. 14 June 2006 Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY0Nzg0OWFkaXF6a2N4.

  39. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUzMTYxM2FkaXF6a2N4.

  40. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3NjIzOGFkaXF6a2N4.

  41. 22 December 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODU1MzEzMGFkaXF6a2N4.

  42. 15 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NDY3NTk3N2FkaXF6a2N4.

  43. 5 August 2005 Registered office changed on 05/08/05 from: 60 welbeck street london W1M 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODkxNTAxNWFkaXF6a2N4.

  44. 20 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc4ODY2MWFkaXF6a2N4.

  45. 17 September 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxOTU1NzU2OGFkaXF6a2N4.

  46. 22 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE1Njc3MWFkaXF6a2N4.

  47. 2 July 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MDY0MjYzMWFkaXF6a2N4.

  48. 4 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTIzMDM5OGFkaXF6a2N4.

  49. 10 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1NjM3MGFkaXF6a2N4.

  50. 11 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNjA1MzcyMGFkaXF6a2N4.

  51. 22 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyOTUyNWFkaXF6a2N4.

  52. 31 July 2001 Accounting reference date extended from 31/10/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTE3MDU2OWFkaXF6a2N4.

  53. 19 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTk3OTMyNmFkaXF6a2N4.

  54. 11 December 2000 Ad 28/11/00--------- £ si [email protected]=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM4Mzc0N2FkaXF6a2N4.

  55. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM3Mzc0N2FkaXF6a2N4.

  56. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA5MjM4OWFkaXF6a2N4.

  57. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAxMjM2OGFkaXF6a2N4.

  58. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM4MjE1MGFkaXF6a2N4.

  59. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc4ODY2MGFkaXF6a2N4.

  60. 22 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODAxOTk0OWFkaXF6a2N4.

  61. 21 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzE2NjMyMWFkaXF6a2N4.

  62. 20 November 2000 Registered office changed on 20/11/00 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODAyNTQ3OWFkaXF6a2N4.

  63. 20 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE0NTQyOWFkaXF6a2N4.

  64. 17 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTcyNjMyNmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:54:19 +0100