Affordable Property Management Limited

Company Registration Number: 06377044

Company registered in England and Wales

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Affordable Property Management Limited is a Private Company Limited by Shares first registered on 20 September 2007. Its current registered address is in London.

Registered Address

THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1BD

There are 24 companies currently registered at this postcode, including this one.

All companies at W2 1BD

Registration Data

Company Number

06377044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£1,000£1,000£0
Current Assets £1,000£1,000£0£0£1,000
of which Cash £0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1,000£0£0£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • OLLEREARNSHAW, Zoë

    Secretary

    Appointed on 22 December 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • BULL, Kathryn

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1964

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • KNEVETT, John Anthony

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1959

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • MERCER, Darrell John

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1955

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • TUFTS, Dean Stuart

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1960

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • BULL, Kathryn

    Secretary

    Appointed on 19 November 2011

    Resigned on 21 December 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • JONES, Michael Leslie

    Secretary

    Appointed on 20 September 2007

    Resigned on 31 March 2009

    Nationality: British

    22 Bushy Road
    Fetcham
    Surrey
    KT22 9SX

  • TROMANHAUSER, Kerry Andrew

    Secretary

    Appointed on 1 November 2009

    Resigned on 18 November 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • BIRD, Clive Stuart

    Director

    Appointed on 20 September 2007

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Developer Property

    Month of birth: July 1959

    Woodside
    Spurlands End Road
    Great Kingshill
    Buckinghamshire
    HP15 6HY

  • JONES, Michael Leslie

    Director

    Appointed on 20 September 2007

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1948

    22 Bushy Road
    Fetcham
    Surrey
    KT22 9SX

  • JOSEPH, Derek Maurice

    Director

    Appointed on 20 September 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1949

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • KNEVETT, John Anthony

    Director

    Appointed on 20 September 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Ceo Housing Group

    Month of birth: November 1959

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • LEAHY, Andrew Michael

    Director

    Appointed on 20 September 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1963

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • WILLIAMS, Howard Paul

    Director

    Appointed on 20 September 2007

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1949

    Oakley House
    Fordcombe Road
    Penshurst
    Kent
    TN11 8DP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39TEX. Transaction: MzE1Nzk2MTM3M2FkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P2C4Y. Transaction: MzE1MTMwODM5OGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHF0J. Transaction: MzEzMTMyMjM5MmFkaXF6a2N4.

  4. 19 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VE8YB. Transaction: MzEyNTQ1ODk2NWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZY5QTK. Transaction: MzExNjEzOTMwNmFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKTAP. Transaction: MzEwNzkxMzQzNGFkaXF6a2N4.

  7. 10 June 2014 Register inspection address has been changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39Q6QDK. Transaction: MzEwMTY0NzY3NWFkaXF6a2N4.

  8. 10 June 2014 Director's details changed for Mr John Anthony Knevett on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q77AB. Transaction: MzEwMTY1MjM3OGFkaXF6a2N4.

  9. 10 June 2014 Registered office address changed from Capital House 25 Chapel Street London NW1 5WX on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q6QD5. Transaction: MzEwMTY0NzY2MGFkaXF6a2N4.

  10. 9 June 2014 Director's details changed for Ms Kathryn Bull on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLL0G. Transaction: MzEwMTU4NTEwOWFkaXF6a2N4.

  11. 9 June 2014 Director's details changed for Mr Darrell John Mercer on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLCTV. Transaction: MzEwMTU4Mjk3OGFkaXF6a2N4.

  12. 9 June 2014 Secretary's details changed for Ms Zoë Ollerearnshaw on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH03. Barcode: X39NL86B. Transaction: MzEwMTU4MTU5MWFkaXF6a2N4.

  13. 9 June 2014 Director's details changed for Mr Dean Stuart Tufts on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NKWRD. Transaction: MzEwMTU2OTg2NmFkaXF6a2N4.

  14. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO6UGO. Transaction: MzA4NzU3MDEwNmFkaXF6a2N4.

  15. 8 October 2013 Previous accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2ILAX0Y. Transaction: MzA4NjU5ODEwN2FkaXF6a2N4.

  16. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKSTE. Transaction: MzA4NTQzMTk0OWFkaXF6a2N4.

  17. 23 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D792NC. Transaction: MzA4MTk5MjYzNmFkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2GOB. Transaction: MzA2NDQzNDAzNGFkaXF6a2N4.

  19. 20 September 2012 Appointment of Mr John Anthony Knevett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW2EFU. Transaction: MzA2NDQzMzQ2OGFkaXF6a2N4.

  20. 8 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EW2SVV. Transaction: MzA2MjEyNTg2M2FkaXF6a2N4.

  21. 3 August 2012 Appointment of Mr Dean Stuart Tufts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ8USR. Transaction: MzA2MTg3Nzg0NGFkaXF6a2N4.

  22. 30 July 2012 Appointment of Mr Kathryn Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18BQ1. Transaction: MzA2MTUyOTY3M2FkaXF6a2N4.

  23. 27 July 2012 Appointment of Mr Darrell John Mercer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18C7V. Transaction: MzA2MTUyOTc2OWFkaXF6a2N4.

  24. 27 July 2012 Termination of appointment of Andrew Leahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E18BFV. Transaction: MzA2MTUyOTU4NWFkaXF6a2N4.

  25. 27 July 2012 Termination of appointment of John Knevett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E18B80. Transaction: MzA2MTUyOTU0MWFkaXF6a2N4.

  26. 27 July 2012 Termination of appointment of Derek Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E18B7C. Transaction: MzA2MTUyOTUzMWFkaXF6a2N4.

  27. 1 March 2012 Appointment of Ms Zoë Ollerearnshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13SD8HT. Transaction: MzA1MzQxMTkwM2FkaXF6a2N4.

  28. 1 March 2012 Termination of appointment of Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SD896. Transaction: MzA1MzQxMTgwNGFkaXF6a2N4.

  29. 21 November 2011 Appointment of Ms Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE90RZFP. Transaction: MzA0NzUwMjQ1OWFkaXF6a2N4.

  30. 21 November 2011 Termination of appointment of Kerry Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE8ZEZFA. Transaction: MzA0NzUwMjQxM2FkaXF6a2N4.

  31. 20 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XSOR9XPZ. Transaction: MzA0NDA3MjI3NmFkaXF6a2N4.

  32. 23 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJWM3WXU. Transaction: MzA0MjUzODMxMmFkaXF6a2N4.

  33. 3 March 2011 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXCL3S4Q. Transaction: MzAzMzIyMzg3OWFkaXF6a2N4.

  34. 27 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzUzMjA2OWFkaXF6a2N4.

  35. 24 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X1HX0PDE. Transaction: MzAyNzUzMjAwNWFkaXF6a2N4.

  36. 24 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HWZPDC. Transaction: MzAyNzUzMTE2OGFkaXF6a2N4.

  37. 24 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1HWYPDB. Transaction: MzAyNzUzMTE2NmFkaXF6a2N4.

  38. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ3Mzg5NWFkaXF6a2N4.

  39. 25 August 2010 Director's details changed for Mr Andrew Leahy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X1YWSMU0. Transaction: MzAyMjA5Mjc3NmFkaXF6a2N4.

  40. 25 August 2010 Director's details changed for Mr John Anthony Knevett on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X1YU5MUB. Transaction: MzAyMjA5MjYxMWFkaXF6a2N4.

  41. 25 August 2010 Director's details changed for Mr Derek Maurice Joseph on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X1YSUMUY. Transaction: MzAyMjA5MjUxMWFkaXF6a2N4.

  42. 25 August 2010 Secretary's details changed for Kerry Andrew Tromanhauser on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: X1YR4MU7. Transaction: MzAyMjA5MjQzMWFkaXF6a2N4.

  43. 20 November 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: X4JKIF45. Transaction: MzAwMzM0NTQzNWFkaXF6a2N4.

  44. 14 November 2009 Registered office address changed from Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Address. Type: AD01. Barcode: ABSK5ER7. Transaction: MzAwMjg4MDg1N2FkaXF6a2N4.

  45. 14 November 2009 Appointment of Kerry Andrew Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABSK4ER6. Transaction: MzAwMjg4MDc5NWFkaXF6a2N4.

  46. 14 November 2009 Termination of appointment of Michael Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABSK3ER5. Transaction: MzAwMjg4MDc3MWFkaXF6a2N4.

  47. 14 November 2009 Termination of appointment of Clive Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABSJRERS. Transaction: MzAwMjg4MDc1NWFkaXF6a2N4.

  48. 2 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFR6OA9T. Transaction: MjAzNDIxMDc2OGFkaXF6a2N4.

  49. 24 March 2009 Appointment terminated director michael jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AG6108BG. Transaction: MjAyODg0Njk3N2FkaXF6a2N4.

  50. 24 March 2009 Appointment terminated director howard williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AG60Z8BE. Transaction: MjAyODg0Njg5NmFkaXF6a2N4.

  51. 17 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6XA41E. Transaction: MjAxNTc2OTMyNWFkaXF6a2N4.

  52. 20 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY5MzQwNmFkaXF6a2N4.

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