Affordable Houses Company Limited

Company Registration Number: 05254057

Company registered in England and Wales

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Affordable Houses Company Limited is a Private Company Limited by Shares first registered on 8 October 2004. Its current registered address is in London.

Registered Address

39 PEPYS ROAD
LONDON
SW20 8NL

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

All companies at SW20 8NL

Registration Data

Company Number

05254057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,061£0£24,297
Current Assets £22,944£11,813£14,872£5,274£5,310£12,244£23,465
of which Cash £0£0£14,872£4,709£5,310£10,133£12,403
Total Assets £22,944£11,813£14,872£5,274£6,371£12,244£47,762
Current Liabilities £20,379£9,279£9,278£0£0£29,003£22,548
Net Current Assets £2,565£2,534£5,594£5,274£5,310£-16,759£917
Total Net Worth £2,565£2,534£5,594£5,274£6,371£-16,227£25,214

Previous Names

No previous names

Company Officers

  • JAGLES, Garth Francois

    Secretary

    Appointed on 8 October 2004

     

    39
    Pepys Road
    London
    SW20 8NL

  • JAGLES, Garth Francois

    Director

    Appointed on 7 October 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1967

    39
    Pepys Road
    London
    SW20 8NL

  • BIRD, Jerry

    Director

    Appointed on 8 October 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1945

    2 The Old Barns Church End
    Biddenham
    Bedfordshire
    MK40 4BL

  • FAULKNER, Mark David Derek

    Director

    Appointed on 31 July 2009

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: July 1967

    N/A
    Manor Farm
    Marsh Green
    Kent
    Uk

  • JAGLES, Garth Francois

    Director

    Appointed on 8 October 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1967

    242
    Worple Road
    Wimbledon
    London
    SW20 8RH

  • OLIVIER, Mark Cyril

    Director

    Appointed on 31 July 2009

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: October 1968

    86 Abinger Road
    London
    W4 1EX

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

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Latest Filings

  1. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UOY9. Transaction: MzE2NTY0NTA3NGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4OBV. Transaction: MzE2MDAyMTQxN2FkaXF6a2N4.

  3. 31 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: X4NFENQW. Transaction: MzEzODcyOTIyMmFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDMM2. Transaction: MzEzMzQ5Mzg5NGFkaXF6a2N4.

  5. 31 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: X3NVQWKJ. Transaction: MzExNDUzMDYzOWFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILP0UG. Transaction: MzEwOTU3NDc0MGFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z1WKP6. Transaction: MzA5MjE4MDU0NmFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL9JP5. Transaction: MzA4NjU4MjcyOGFkaXF6a2N4.

  9. 29 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: X1OS0ZJC. Transaction: MzA3MDE0NTIzM2FkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43HQ2. Transaction: MzA2NjI4NDY2MmFkaXF6a2N4.

  11. 23 October 2012 Register inspection address has been changed from C/O Affordable Houses Company Ltd Unit 7 Commodore House Juniper Drive London SW18 1TW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1K43HPU. Transaction: MzA2NjIyNTU1N2FkaXF6a2N4.

  12. 23 October 2012 Registered office address changed from 39 Pepys Road SW20 8NL SW20 8NL England on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K43HPM. Transaction: MzA2NjIyNTU1NGFkaXF6a2N4.

  13. 23 October 2012 Registered office address changed from 66-68 Great Suffolk Street London SE1 0BL United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K43EUR. Transaction: MzA2NjIyNDYwOGFkaXF6a2N4.

  14. 21 February 2012 Termination of appointment of Mark Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1351Y61. Transaction: MzA1Mjc5MTY1MmFkaXF6a2N4.

  15. 20 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A12VI5Z6. Transaction: MzA1MjczNTE5NGFkaXF6a2N4.

  16. 28 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X5Z9NYRM. Transaction: MzA0NjIyNjc2MmFkaXF6a2N4.

  17. 3 July 2011 Termination of appointment of Mark Olivier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32E8VI1. Transaction: MzAzOTgxMzUzMGFkaXF6a2N4.

  18. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUGQ3QCF. Transaction: MzAyOTkxNjAzNmFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XUXLXOTN. Transaction: MzAyNjQyMzM4NGFkaXF6a2N4.

  20. 4 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUXLWOTM. Transaction: MzAyNjQyMzEzNWFkaXF6a2N4.

  21. 4 November 2010 Register inspection address has been changed from C/O Affordable Houses Company Ltd Ocean House 10-12 Little Trinity Lane London EC4V 2AR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XUXLVOTL. Transaction: MzAyNjQyMzEzMmFkaXF6a2N4.

  22. 4 November 2010 Secretary's details changed for Mr Garth Francois Jagles on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH03. Barcode: XUXLUOTK. Transaction: MzAyNjQyMzEzMGFkaXF6a2N4.

  23. 4 November 2010 Registered office address changed from 242 Worple Road Wimbledon London SW20 8RH on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XUXLTOTJ. Transaction: MzAyNjQyMzEyN2FkaXF6a2N4.

  24. 11 November 2009 Current accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZYZ7EV9. Transaction: MzAwMjY4NjI1M2FkaXF6a2N4.

  25. 6 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XXD1EEQQ. Transaction: MzAwMjI4ODg1NWFkaXF6a2N4.

  26. 6 November 2009 Director's details changed for Mr Mark David Derek Faulkner on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XXD1CEQO. Transaction: MzAwMjI3OTk3NGFkaXF6a2N4.

  27. 6 November 2009 Director's details changed for Mr Mark Cyril Olivier on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XXD1DEQP. Transaction: MzAwMjI3OTk3NWFkaXF6a2N4.

  28. 5 November 2009 Appointment of Mr Garth Francois Jagles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWL2NEO5. Transaction: MzAwMjE4MDAxNGFkaXF6a2N4.

  29. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWL5ZEOK. Transaction: MzAwMjE4MDE0NWFkaXF6a2N4.

  30. 21 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7CDZCKG. Transaction: MjAzOTcwNDQxMmFkaXF6a2N4.

  31. 21 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTcwNDM2MGFkaXF6a2N4.

  32. 10 August 2009 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: P8S4PCA4. Transaction: MjAzODkwMDI2M2FkaXF6a2N4.

  33. 10 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODkwMDEyMmFkaXF6a2N4.

  34. 31 July 2009 Director appointed mr mark david derek faulkner [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ7LPC0P. Transaction: MjAzODI5Mjk3MGFkaXF6a2N4.

  35. 31 July 2009 Director appointed mr mark cyril olivier [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ7HIC0E. Transaction: MjAzODI5MjEwNWFkaXF6a2N4.

  36. 31 July 2009 Appointment terminated director garth jagles [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ7OYC01. Transaction: MjAzODI5MzAzMGFkaXF6a2N4.

  37. 31 July 2009 Appointment terminated director jerry bird [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ73JC01. Transaction: MjAzODI5MDgyNGFkaXF6a2N4.

  38. 10 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46CD4PP. Transaction: MjAxNzY1NjY1MmFkaXF6a2N4.

  39. 22 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACWEC3AL. Transaction: MjAxMzg0MDUwMWFkaXF6a2N4.

  40. 17 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU0NTE1MmFkaXF6a2N4.

  41. 18 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkyOTA1NGFkaXF6a2N4.

  42. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjkyODIyM2FkaXF6a2N4.

  43. 31 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NzYyMGFkaXF6a2N4.

  44. 31 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc1Nzk4N2FkaXF6a2N4.

  45. 31 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc1NzE4MGFkaXF6a2N4.

  46. 8 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ1NzkxNWFkaXF6a2N4.

  47. 2 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxMjYzOGFkaXF6a2N4.

  48. 12 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTc2Mjc4MmFkaXF6a2N4.

  49. 12 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjIzMjQ2NmFkaXF6a2N4.

  50. 8 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIzMjk1MmFkaXF6a2N4.

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