Afl Developments Limited

Company Registration Number: 04650219

Company registered in England and Wales

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Afl Developments Limited is a Private Company Limited by Shares first registered on 28 January 2003. It was dissolved on 2 February 2016.

Registered Address

6th Floor 338 Euston Road
London
NW1 3BG

There are 1383 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

04650219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 January 2003

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

28 January 2015

Returns Next Due

25 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £11,378£13,808£13,327£12,812£13,515
Current Assets £17,149£12,680£12,811£12,790£12,338
of which Cash £14,362£12,680£12,702£12,593£12,275
Total Assets £28,527£26,488£26,138£25,602£25,853
Current Liabilities £3,665£3,143£3,278£2,918£2,633
Net Current Assets £13,484£9,537£9,533£9,872£9,705
Total Net Worth £24,862£23,345£22,860£22,684£23,220

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • MOLE, Edward William

    Director

    Appointed on 22 January 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1983

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • GAIN, Jonathan Mark

    Secretary

    Appointed on 28 January 2003

    Resigned on 16 December 2003

    9 Nash Place
    Penn
    Buckinghamshire
    HP10 8ES

  • MCGLOGAN, Bruce

    Secretary

    Appointed on 16 December 2003

    Resigned on 26 April 2005

    39 Moreton Road
    Worcester Park
    Surrey
    KT4 8EY

  • OLIVER, William

    Secretary

    Appointed on 26 April 2004

    Resigned on 20 March 2006

    60 Constable Court
    Stubbs Drive
    Bermondsey
    SE16 3EG

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BLAKE, David James

    Director

    Appointed on 30 September 2011

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    39
    Windmill Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FF
    United Kingdom

  • HEWITT, Peter Lionel Raleigh

    Director

    Appointed on 28 January 2003

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    46 Longlands
    Charmandean
    Worthing
    West Sussex
    BN14 9NN

  • JACKSON-STOPS, Timothy William Ashworth

    Director

    Appointed on 28 January 2003

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Wood Burcote Court
    Wood Burcote
    Towcester
    Northamptonshire
    NN12 6JP

  • ROSCROW, Peter Donald

    Director

    Appointed on 28 January 2003

    Resigned on 19 April 2004

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1963

    1 Firsby Road
    Stamford Hill
    London
    N16 6PX

  • TEWKESBURY, Grant Edward

    Director

    Appointed on 19 April 2004

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1968

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ5MTc5MGFkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjUwODQ1M2FkaXF6a2N4.

  3. 6 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GVI969. Transaction: MzEzMjE3MTA5OGFkaXF6a2N4.

  4. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0PMR. Transaction: MzEyNDQ0NjM5MmFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41EA37U. Transaction: MzExNzQ1MzU3M2FkaXF6a2N4.

  6. 14 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3KGZ9ZU. Transaction: MzExMTM1NzQ1MmFkaXF6a2N4.

  7. 14 November 2014 Statement of capital on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: SH19. Barcode: L3KHWOUW. Transaction: MzExMTM1NzM3MmFkaXF6a2N4.

  8. 14 November 2014 Solvency Statement dated 31/10/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3KGZA02. Transaction: MzExMTM1NzMzNWFkaXF6a2N4.

  9. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNLSFdPVjhhZGlxemtjeA.

  10. 2 October 2014 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HNXQ1N. Transaction: MzEwODcyMDM5MmFkaXF6a2N4.

  11. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKCTE. Transaction: MzEwNjg5MTMwN2FkaXF6a2N4.

  12. 20 August 2014 Director's details changed for Mr Edward William Mole on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X3EPA841. Transaction: MzEwNTkxNTI1M2FkaXF6a2N4.

  13. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC5H66. Transaction: MzEwMjM5Mzg4NGFkaXF6a2N4.

  14. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRXXM. Transaction: MzA5ODA0MjQ2NGFkaXF6a2N4.

  15. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJV88. Transaction: MzA5Nzg5MzQxMWFkaXF6a2N4.

  16. 19 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X322S0SX. Transaction: MzA5NDgwOTcyN2FkaXF6a2N4.

  17. 23 January 2014 Appointment of Mr Edward William Mole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079JK9. Transaction: MzA5MzIwOTk3NGFkaXF6a2N4.

  18. 23 January 2014 Termination of appointment of David Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079JK1. Transaction: MzA5MzIwOTgwMmFkaXF6a2N4.

  19. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L281XO9N. Transaction: MzA3ODE2NTczMWFkaXF6a2N4.

  20. 18 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZIJC. Transaction: MzA3MjkxNzA0M2FkaXF6a2N4.

  21. 9 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185SKUQ. Transaction: MzA1NzE3NjYwN2FkaXF6a2N4.

  22. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUBBU. Transaction: MzA1MTU0NDIzMWFkaXF6a2N4.

  23. 7 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y1ZYYZ. Transaction: MzA0NjYzNTQyN2FkaXF6a2N4.

  24. 30 September 2011 Termination of appointment of Grant Tewkesbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWLZSXZ1. Transaction: MzA0NDY5NDY3OGFkaXF6a2N4.

  25. 30 September 2011 Appointment of Mr David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWLZTXZ2. Transaction: MzA0NDY5NDY4NGFkaXF6a2N4.

  26. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSSET87. Transaction: MzAzNTQ5NDU3MGFkaXF6a2N4.

  27. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95N8T10. Transaction: MzAzNTA3MjQ0N2FkaXF6a2N4.

  28. 1 April 2011 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X7LCYSWN. Transaction: MzAzNDg0MzUxNmFkaXF6a2N4.

  29. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8T0JSTQ. Transaction: MzAzNDczNjE5OGFkaXF6a2N4.

  30. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2LBLS2N. Transaction: MzAzMzE3NjEyMWFkaXF6a2N4.

  31. 3 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XNVSLRCV. Transaction: MzAzMTU5NTExOGFkaXF6a2N4.

  32. 12 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A270YJSS. Transaction: MzAxNTM3ODYyM2FkaXF6a2N4.

  33. 1 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XZUJEH59. Transaction: MzAwODM2MDU0NGFkaXF6a2N4.

  34. 17 October 2009 Director's details changed for Mr Grant Tewkesbury on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN9CWE5K. Transaction: MzAwMDkxMDQ1MGFkaXF6a2N4.

  35. 9 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6XS18T7. Transaction: MjAzMDM1NjQ4OGFkaXF6a2N4.

  36. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBMY6WG. Transaction: MjAyNDQzODM0OGFkaXF6a2N4.

  37. 10 July 2008 Appointment terminated director peter hewitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XD1VR1A8. Transaction: MjAwODgwNTU4MmFkaXF6a2N4.

  38. 8 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJAO7ZIF. Transaction: MjAwNTAwNTA3NGFkaXF6a2N4.

  39. 6 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3ODMwNWFkaXF6a2N4.

  40. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE1MTE0OWFkaXF6a2N4.

  41. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA0MTY2MGFkaXF6a2N4.

  42. 24 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNjE4OWFkaXF6a2N4.

  43. 25 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM3MTYxOGFkaXF6a2N4.

  44. 25 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI0MzYwNGFkaXF6a2N4.

  45. 25 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI5OTcwN2FkaXF6a2N4.

  46. 30 January 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3NjY0NmFkaXF6a2N4.

  47. 1 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5MTkyNWFkaXF6a2N4.

  48. 22 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ0NTA1M2FkaXF6a2N4.

  49. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMyMTc1N2FkaXF6a2N4.

  50. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2OTEwMGFkaXF6a2N4.

  51. 2 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc1MjM2MGFkaXF6a2N4.

  52. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0OTEwNGFkaXF6a2N4.

  53. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU3ODUwOGFkaXF6a2N4.

  54. 28 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5NzIxOWFkaXF6a2N4.

  55. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM4MzQ2N2FkaXF6a2N4.

  56. 24 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcwNTU4MGFkaXF6a2N4.

  57. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwNDkzM2FkaXF6a2N4.

  58. 10 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk0NDU3OGFkaXF6a2N4.

  59. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwODkxOWFkaXF6a2N4.

  60. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE3NjM0MGFkaXF6a2N4.

  61. 23 September 2003 Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcyNDQzMmFkaXF6a2N4.

  62. 24 March 2003 Accounting reference date shortened from 31/01/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQzNTY1NmFkaXF6a2N4.

  63. 24 March 2003 Ad 06/02/03--------- £ si 25000@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE1NTMyMmFkaXF6a2N4.

  64. 28 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjU4ODAwMGFkaXF6a2N4.

  65. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI3NDE1NWFkaXF6a2N4.

  66. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQzNDgxMmFkaXF6a2N4.

  67. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM3MDE5MGFkaXF6a2N4.

  68. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY0NDE2MGFkaXF6a2N4.

  69. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM3NzA1NWFkaXF6a2N4.

  70. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIxNTQxM2FkaXF6a2N4.

  71. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUwNDYzNGFkaXF6a2N4.

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