Affinity Property Investments Limited

Company Registration Number: 05574939

Company registered in England and Wales

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Affinity Property Investments Limited is a Private Company Limited by Shares first registered on 27 September 2005. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

C/O MICHAEL FILIOU PLC SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

There are 651 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

05574939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £332,816£315,997£299,469£278,310£241,267£213,228£247,299
Current Assets £0£960£1,936£905£1,740£1,504£2,430
of which Cash £0£60£1,036£5£840£604£630
Total Assets £332,816£316,957£301,405£279,215£243,007£214,732£249,729
Current Liabilities £220,492£231,807£181,455£184,428£175,137£166,896£235,872
Net Current Assets £-220,492£-230,847£-179,519£-183,523£-173,397£-165,392£-233,442
Total Net Worth £112,324£85,150£119,950£94,787£67,870£47,836£13,857

Previous Names

No previous names

Company Officers

  • SMITH, Charlotte

    Secretary

    Appointed on 27 September 2005

     

    C/O Michael Filiou Plc
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • SMITH, Martin

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1969

    C/O Michael Filiou Plc
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2005

    Resigned on 27 September 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2005

    Resigned on 27 September 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYKC2. Transaction: MzE2MzE3NjM0N2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVPCZ. Transaction: MzE1ODMzNjI5NWFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IC4UY0. Transaction: MzEzMzMyNTAzNWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHN4P. Transaction: MzEzMTk5OTUyN2FkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTKUB. Transaction: MzExMjMzNDcyMGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLA9K9. Transaction: MzEwODYzMDU3OWFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0EXMG. Transaction: MzA4NjAxNDEwNmFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2BZCGTL. Transaction: MzA4MTAzNjAwMGFkaXF6a2N4.

  9. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4DHHT. Transaction: MzA2NzgxNzg2OWFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPCV5. Transaction: MzA2NDg5NDcwM2FkaXF6a2N4.

  11. 27 September 2012 Director's details changed for Martin Smith on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1IBPCUX. Transaction: MzA2NDg5NDU4NGFkaXF6a2N4.

  12. 30 August 2012 Secretary's details changed for Charlotte Lancashire on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH03. Barcode: X1GE1M1E. Transaction: MzA2MzIzOTk5NmFkaXF6a2N4.

  13. 28 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17T0CV6. Transaction: MzA1Njk0NzMzMmFkaXF6a2N4.

  14. 24 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R13C747V. Transaction: MzA1MzMyMjQ0MGFkaXF6a2N4.

  15. 11 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XB78RZ5I. Transaction: MzA0NzAwOTgwMGFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XW9YAXY5. Transaction: MzA0NDY1NjU5N2FkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XHB46NUG. Transaction: MzAyNDMyNTE3OWFkaXF6a2N4.

  18. 18 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AN5VZMJ1. Transaction: MzAyMTYxNzE1OGFkaXF6a2N4.

  19. 28 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVDRDNB. Transaction: MjA0MjMyODQ1NWFkaXF6a2N4.

  20. 22 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5EHTAV8. Transaction: MjAzNTUxMjAxMmFkaXF6a2N4.

  21. 7 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AOT0J6BR. Transaction: MjAyMjcyMTI2NWFkaXF6a2N4.

  22. 7 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ063RJ. Transaction: MjAxNTAxMjQ2NWFkaXF6a2N4.

  23. 7 October 2008 Registered office changed on 07/10/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS [View PDF]

    Category: Address. Type: 287. Barcode: XWQ053RI. Transaction: MjAxNTAwMzA2NWFkaXF6a2N4.

  24. 26 March 2008 Registered office changed on 26/03/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: ACVFSYCY. Transaction: MjAwMjA4NDc0MmFkaXF6a2N4.

  25. 23 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5OTA5N2FkaXF6a2N4.

  26. 17 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyODQwMWFkaXF6a2N4.

  27. 16 April 2007 Accounting reference date extended from 30/09/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTAyOTUyNGFkaXF6a2N4.

  28. 13 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2ODYzNmFkaXF6a2N4.

  29. 21 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzEyOTU0MGFkaXF6a2N4.

  30. 21 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjgzODkwNGFkaXF6a2N4.

  31. 18 October 2005 Registered office changed on 18/10/05 from: c/o freemans, solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk3OTQ1MmFkaXF6a2N4.

  32. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyMjgyMWFkaXF6a2N4.

  33. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY0MDUyN2FkaXF6a2N4.

  34. 30 September 2005 Registered office changed on 30/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTcyMzg2N2FkaXF6a2N4.

  35. 30 September 2005 £ nc 1000/10000 27/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Njg3MjIwMmFkaXF6a2N4.

  36. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA4NTAyOGFkaXF6a2N4.

  37. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE3ODgxNGFkaXF6a2N4.

  38. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTE5NTk5M2FkaXF6a2N4.

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