Affinity of London Limited

Company Registration Number: 04375427

Company registered in England and Wales

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Affinity of London Limited is a Private Company Limited by Shares first registered on 15 February 2002. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

5 SPARROWS WAY
UPPER RISSINGTON
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL54 2QP

There are 4 companies currently registered at this postcode, including this one.

All companies at GL54 2QP

Registration Data

Company Number

04375427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£244,814
Current Assets £1,553£897£664£3,686£1,463£411
of which Cash £1,553£897£664£3,686£1,463£411
Total Assets £1,553£897£664£3,686£1,463£245,225
Current Liabilities £96,180£98,563£106,391£109,886£118,419£122,818
Net Current Assets £-94,627£-97,666£-105,727£-106,200£-116,956£-122,407
Total Net Worth £-94,627£-97,666£-105,727£-106,200£-116,956£122,407

Previous Names

No previous names

Company Officers

  • LEIGH, Dennis Edward

    Secretary

    Appointed on 21 September 2004

     

    2 Brook Hill
    Oxted
    Surrey
    RH8 9LR

  • LEIGH, Gillian Lalage

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1945

    2 Brook Hill
    Oxted
    Surrey
    RH8 9LR

  • BLUETT, James Edward Nutcombe

    Secretary

    Appointed on 25 February 2002

    Resigned on 21 September 2004

    Flat 4
    Woodcote Green Road
    Epsom
    Surrey
    KT18 7DH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 February 2002

    Resigned on 18 February 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 February 2002

    Resigned on 18 February 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 16 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTMxOTQ5NmFkaXF6a2N4.

  2. 28 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTEwNTI1OWFkaXF6a2N4.

  3. 16 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X60CTDKJ. Transaction: MzE2OTA5NzA0MWFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X54R0NO3. Transaction: MzE0NjE4MTk4NWFkaXF6a2N4.

  5. 12 April 2016 Registered office address changed from 2 Brook Hill Oxted Surrey RH8 9LR to 5 Sparrows Way Upper Rissington Cheltenham Gloucestershire GL54 2QP on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R0NNV. Transaction: MzE0NjE4MTkyMGFkaXF6a2N4.

  6. 14 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: X4M9DC08. Transaction: MzEzNzUyMTEwM2FkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4LE0. Transaction: MzExODM1MDA2N2FkaXF6a2N4.

  8. 17 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUHU74. Transaction: MzEwMzg2NDk2NWFkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X325C6DU. Transaction: MzA5NDg3NzA4NmFkaXF6a2N4.

  10. 6 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: A2MFDR8T. Transaction: MzA5MDE5Njk1MGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4M4X. Transaction: MzA3MzQzOTg0OGFkaXF6a2N4.

  12. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCL8ZF. Transaction: MzA2OTM2MjgwNWFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X132GV9E. Transaction: MzA1MjcyNTkwMGFkaXF6a2N4.

  14. 14 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: AE42LZXB. Transaction: MzA0OTAwODk2MmFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X8YKYT1F. Transaction: MzAzNTA1MDYyMGFkaXF6a2N4.

  16. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACIF6P9N. Transaction: MzAyNzM2MDcwMmFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X3349ICA. Transaction: MzAxMTU5ODgzNWFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Gillian Lalage Leigh on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3348IC9. Transaction: MzAxMTU5ODczM2FkaXF6a2N4.

  19. 14 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEKGMCDZ. Transaction: MjAzOTI0MTE2NWFkaXF6a2N4.

  20. 20 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEFF7JN. Transaction: MjAyNjMwOTkyM2FkaXF6a2N4.

  21. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFNZF6IE. Transaction: MjAyMzQxNzA1NGFkaXF6a2N4.

  22. 19 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5MDkxN2FkaXF6a2N4.

  23. 22 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU5NzYzMWFkaXF6a2N4.

  24. 28 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc5NDYwNWFkaXF6a2N4.

  25. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5MzcwNWFkaXF6a2N4.

  26. 13 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2Mzk5OWFkaXF6a2N4.

  27. 1 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjc4Mjg5NmFkaXF6a2N4.

  28. 15 April 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzNTQ0MmFkaXF6a2N4.

  29. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg0OTYyNWFkaXF6a2N4.

  30. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzgwMDc4NmFkaXF6a2N4.

  31. 6 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEzMTIxNGFkaXF6a2N4.

  32. 24 February 2004 Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE2OTA0NmFkaXF6a2N4.

  33. 17 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQzNzM3N2FkaXF6a2N4.

  34. 4 June 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDcwNzgwNGFkaXF6a2N4.

  35. 24 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3NDAxN2FkaXF6a2N4.

  36. 4 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODE1NTQ3MWFkaXF6a2N4.

  37. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUzMzUyNWFkaXF6a2N4.

  38. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE4MzUzM2FkaXF6a2N4.

  39. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI5OTY4MmFkaXF6a2N4.

  40. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk4ODgzM2FkaXF6a2N4.

  41. 15 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA4MzUxOWFkaXF6a2N4.

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