Affordable Housing Solutions Limited

Company Registration Number: 04611057

Company registered in England and Wales

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Affordable Housing Solutions Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in London.

Registered Address

HAZLEMS FENTON PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2259 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

04611057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7872063

Registration Start Date

1 May 2003

Registration Expiry Date

30 April 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £195,650£281,955£287,154£332,525£293,107£198,255£162,707
of which Cash £68,681£27,512£35,930£151,985£75,547£11,253£38,032
Total Assets £195,650£281,955£287,154£332,525£293,107£198,255£162,707
Current Liabilities £207,265£280,053£289,569£374,484£287,866£193,530£98,736
Net Current Assets £-11,615£1,902£-2,415£-41,959£5,241£4,725£63,971
Total Net Worth £-9,903£4,185£629£-37,900£10,653£11,941£73,592

Previous Names

No previous names

Company Officers

  • BOOTH, Anna Louise

    Secretary

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Property Consultant

    40 Talbot Road
    Old Isleworth
    Middlesex
    TW7 7HJ

  • BOOTH, Anna Louise

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1959

    40 Talbot Road
    Old Isleworth
    Middlesex
    TW7 7HJ

  • HIBBERT, Peter Charles, Mr

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1954

    20
    West Lodge Avenue
    London
    W3 9SF
    United Kingdom

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74CCZ. Transaction: MzE2NTA4NDQ5NGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPB78X. Transaction: MzE2NDE5NDQ4OWFkaXF6a2N4.

  3. 21 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXWK2. Transaction: MzEzNzc3MTE1M2FkaXF6a2N4.

  4. 12 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47J5Q. Transaction: MzEzNzQ0OTM3N2FkaXF6a2N4.

  5. 25 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTgyMTI4OGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X43UXMQ1. Transaction: MzExOTgyMTI2MmFkaXF6a2N4.

  7. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4OTQwNmFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVPG15. Transaction: MzExMzg0MTEwNmFkaXF6a2N4.

  9. 17 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: A2N3QEKU. Transaction: MzA5MDg5MjgwM2FkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZI31N. Transaction: MzA5MDUwNjkxMmFkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O4MBQ0. Transaction: MzA2OTk1ODAyMmFkaXF6a2N4.

  12. 7 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78I6P. Transaction: MzA2ODk5NzM0N2FkaXF6a2N4.

  13. 7 December 2012 Director's details changed for Peter Hibbert on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X1N78I6H. Transaction: MzA2ODk0MDU2M2FkaXF6a2N4.

  14. 29 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: L0OMJV43. Transaction: MzA0OTgxMDQ0NGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONJWA2. Transaction: MzA0OTQxODcwOGFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XOI6PRD2. Transaction: MzAzMTY4MDczOWFkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A18F2PZO. Transaction: MzAyODkwODE0M2FkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XQF69HXV. Transaction: MzAxMDQ1NDYxMmFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Peter Hibbert on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XQF68HXU. Transaction: MzAxMDQ1NDU2NWFkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTAJJH29. Transaction: MzAwODQ4NjU2N2FkaXF6a2N4.

  21. 16 February 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5ZN7F1. Transaction: MjAyNTg4NjE3NWFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF4F26S8. Transaction: MjAyNDM1MDc4NmFkaXF6a2N4.

  23. 7 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ2ODQxN2FkaXF6a2N4.

  24. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0MzY0NmFkaXF6a2N4.

  25. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MzU5NGFkaXF6a2N4.

  26. 3 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMTU3MWFkaXF6a2N4.

  27. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTE1NzM0OGFkaXF6a2N4.

  28. 22 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0NTE2OWFkaXF6a2N4.

  29. 29 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0NDI0NmFkaXF6a2N4.

  30. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIzMDQxOWFkaXF6a2N4.

  31. 16 February 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3OTc3OGFkaXF6a2N4.

  32. 16 February 2004 Registered office changed on 16/02/04 from: palladium house 1-4 argyll street london W1F 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU0NDE1MWFkaXF6a2N4.

  33. 12 January 2004 Registered office changed on 12/01/04 from: senator house, 2 graham road hendon central london NW4 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUwNTQxN2FkaXF6a2N4.

  34. 12 February 2003 Ad 06/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODk5NTY5NmFkaXF6a2N4.

  35. 12 February 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTk0NjQ4NmFkaXF6a2N4.

  36. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM3OTAzNmFkaXF6a2N4.

  37. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE1MDMxMmFkaXF6a2N4.

  38. 31 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyODQwOGFkaXF6a2N4.

  39. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyMTQ4MmFkaXF6a2N4.

  40. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU3NTAwNGFkaXF6a2N4.

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