Affinity Property Group Limited

Company Registration Number: 05089573

Company registered in England and Wales

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Affinity Property Group Limited is a Private Company Limited by Shares first registered on 31 March 2004. Its current registered address is in Kent.

Registered Address

409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP

There are 430 companies currently registered at this postcode, including this one.

All companies at BR3 3PP

Registration Data

Company Number

05089573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GARVIN, Vincent

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    409-411
    Croydon Road
    Beckenham
    Kent
    BR3 3PP

  • GARVIN, Julie Helena

    Secretary

    Appointed on 31 March 2004

    Resigned on 1 March 2007

    111 Harrier Way
    Beckton
    London
    E6 4YX

  • APG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 1 October 2009

    409-411
    Croydon Road
    Beckenham
    Kent
    BR3 3PP

  • ECA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 2004

    Resigned on 31 March 2004

    257b Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • GARVIN, Vincent

    Director

    Appointed on 1 October 2009

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    409-411
    Croydon Road
    Beckenham
    Kent
    BR3 3PP

  • GARVIN, Vincent

    Director

    Appointed on 31 March 2004

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    21 Sycamore Close
    Normanton Road
    South Croydon
    Surrey
    CR2 7LN

  • GRAVIN, Josephine

    Director

    Appointed on 20 February 2012

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    409-411
    Croydon Road
    Beckenham
    Kent
    BR3 3PP

  • APG DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 March 2007

    Resigned on 1 October 2009

    409-411
    Croydon Road
    Beckenham
    Kent
    BR3 3PP

  • ECA DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 March 2004

    Resigned on 31 March 2004

    257b Croydon Road
    Beckenham
    Kent
    BR3 3PS

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B00GX. Transaction: MzE3MzU3NTA4OWFkaXF6a2N4.

  2. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR5X4Z. Transaction: MzE2MzAwOTE2M2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55P6GJS. Transaction: MzE0NzI0NzczMWFkaXF6a2N4.

  4. 29 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48FAEUQ. Transaction: MzEyNDE1NTY2NWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1AO2. Transaction: MzEyMTQwMTYxNGFkaXF6a2N4.

  6. 22 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXNSTN. Transaction: MzEwNzk0MzYyOWFkaXF6a2N4.

  7. 20 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X366ZZ7T. Transaction: MzA5ODUwMDQ4N2FkaXF6a2N4.

  8. 11 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW89E2. Transaction: MzA4ODU2NDI4OWFkaXF6a2N4.

  9. 21 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26NXRVV. Transaction: MzA3NjU5NjgyMGFkaXF6a2N4.

  10. 9 February 2013 Termination of appointment of Josephine Gravin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21UG5JC. Transaction: MzA3MjU0OTM0NmFkaXF6a2N4.

  11. 9 February 2013 Appointment of Mr Vincent Garvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21UG5GZ. Transaction: MzA3MjU0OTMzMWFkaXF6a2N4.

  12. 24 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC7GTK. Transaction: MzA2ODExMjEwM2FkaXF6a2N4.

  13. 15 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCGOI. Transaction: MzA1NTgzNzUyNWFkaXF6a2N4.

  14. 4 March 2012 Termination of appointment of Vincent Garvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13XJNRL. Transaction: MzA1MzUyNDIwM2FkaXF6a2N4.

  15. 4 March 2012 Appointment of Josephine Gravin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13XJNTD. Transaction: MzA1MzUyNDE4M2FkaXF6a2N4.

  16. 3 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIQQ0ZRL. Transaction: MzA0ODM1OTIxMGFkaXF6a2N4.

  17. 2 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XHDZCTSN. Transaction: MzAzNjM5ODc4MGFkaXF6a2N4.

  18. 2 May 2011 Director's details changed for Vincent Garvin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XHDZBTSM. Transaction: MzAzNjM5ODc3NWFkaXF6a2N4.

  19. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCVRGQEF. Transaction: MzAyOTU5MDgwMGFkaXF6a2N4.

  20. 1 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODcwMzM1OWFkaXF6a2N4.

  21. 1 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9JTTLAJ. Transaction: MzAxODcwMjk3MGFkaXF6a2N4.

  22. 27 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XXPWGL7N. Transaction: MzAxODQwODI0N2FkaXF6a2N4.

  23. 27 June 2010 Appointment of Vincent Garvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXPWFL7M. Transaction: MzAxODQwODIwNmFkaXF6a2N4.

  24. 27 June 2010 Termination of appointment of Apg Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXPWDL7K. Transaction: MzAxODQwODIwNGFkaXF6a2N4.

  25. 27 June 2010 Termination of appointment of Apg Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXPWEL7L. Transaction: MzAxODQwODIwNWFkaXF6a2N4.

  26. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZN7PH40. Transaction: MzAwODM0MzMyNmFkaXF6a2N4.

  27. 18 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTMxMTgwOWFkaXF6a2N4.

  28. 17 August 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PFBCH8. Transaction: MjAzOTMxMTQ0MmFkaXF6a2N4.

  29. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzQ4NTM3OWFkaXF6a2N4.

  30. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNOIZ6ZU. Transaction: MjAyNDgwOTg5OWFkaXF6a2N4.

  31. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9O1Z90. Transaction: MjAwNDMyMDYwMGFkaXF6a2N4.

  32. 29 April 2008 Registered office changed on 29/04/2008 from 257B croydon road beckenham kent BR3 3PS [View PDF]

    Category: Address. Type: 287. Barcode: XX9O0Z9Z. Transaction: MjAwNDI1NDY0NWFkaXF6a2N4.

  33. 28 April 2008 Secretary's change of particulars / apg secretaries LIMITED / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX9O2Z91. Transaction: MjAwNDI1NDU1MmFkaXF6a2N4.

  34. 28 April 2008 Director's change of particulars / apg directors LIMITED / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX9O3Z92. Transaction: MjAwNDI1NDU1NGFkaXF6a2N4.

  35. 2 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0MTk5MWFkaXF6a2N4.

  36. 10 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4MTczMmFkaXF6a2N4.

  37. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMwOTg0NmFkaXF6a2N4.

  38. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg0MTkxNmFkaXF6a2N4.

  39. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ3MDk1MmFkaXF6a2N4.

  40. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM5NTgxOWFkaXF6a2N4.

  41. 4 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2NjEwMmFkaXF6a2N4.

  42. 3 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ3ODc2NWFkaXF6a2N4.

  43. 9 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDI2ODg1OGFkaXF6a2N4.

  44. 5 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1MDkyMGFkaXF6a2N4.

  45. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAyOTAzMmFkaXF6a2N4.

  46. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQwMDM3M2FkaXF6a2N4.

  47. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAwNTg0MWFkaXF6a2N4.

  48. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ3NjcyMWFkaXF6a2N4.

  49. 31 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzU1ODE1MWFkaXF6a2N4.

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