Affinity Management Limited

Company Registration Number: 06808670

Company registered in England and Wales

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Affinity Management Limited is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Kings Langley, Hertfordshire.

Registered Address

19 ABBOTS BUSINESS PARK
PRIMROSE HILL
KINGS LANGLEY
HERTFORDSHIRE
ENGLAND
WD4 8FR

There are 56 companies currently registered at this postcode, including this one.

All companies at WD4 8FR

Registration Data

Company Number

06808670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,134£5,318£5,849£5,911£4,078£6,408
of which Cash £1,778£1,012£2,487£4,111£2,228£4,358
Total Assets £6,134£5,318£5,849£5,911£4,078£6,408
Current Liabilities £2,402£1,826£2,886£3,626£2,514£5,221
Net Current Assets £3,732£3,492£2,963£2,285£1,564£1,187
Total Net Worth £3,732£3,492£2,963£2,285£1,564£1,187

Previous Names

  • AFFINITY PRODUCTS LIMITED, active until 2 September 2009

Company Officers

  • DERBYSHIRE, Thomas William

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1967

    12
    Colney Hatch Lane
    London
    N10 1DU
    England

  • ZAMAN, Marcus

    Director

    Appointed on 3 February 2009

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    32 Crest House
    133 Finchley Road
    London
    NW3 6HT
    England

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

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNzM3NWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTU1NzU3N2FkaXF6a2N4.

  3. 24 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58S1U2R. Transaction: MzE1MDQ1NDc4OGFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X55RQHQB. Transaction: MzE0NzI4OTQzMWFkaXF6a2N4.

  5. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RQDCX. Transaction: MzE0NzI4Nzg3MmFkaXF6a2N4.

  6. 22 April 2016 Registered office address changed from 32 Crest House 133 Finchley Road London NW3 6HT to 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H7541. Transaction: MzE0Njk0NDIwMWFkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNHMCP. Transaction: MzE0MDc4MDAzNGFkaXF6a2N4.

  8. 26 January 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZFO0LE. Transaction: MzE0MDU1NDM1OWFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDER7. Transaction: MzExODQ3NTk4MWFkaXF6a2N4.

  10. 20 January 2015 Termination of appointment of Marcus Zaman as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIH7PN. Transaction: MzExNTY2ODIwN2FkaXF6a2N4.

  11. 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: X3NVM2TK. Transaction: MzExNDQ4ODYzOGFkaXF6a2N4.

  12. 31 July 2014 Appointment of Mr Thomas William Derbyshire as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3D9L0TD. Transaction: MzEwNDgwOTMyNGFkaXF6a2N4.

  13. 19 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X340UF2O. Transaction: MzA5NjUxNzc4N2FkaXF6a2N4.

  14. 19 March 2014 Registered office address changed from C/O the Directors 19 Oaklands House 59-65 Belsize Road London NW6 4BE England on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340UF2G. Transaction: MzA5NjUxNzU4M2FkaXF6a2N4.

  15. 6 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: A2O7GFWW. Transaction: MzA5MTk4NDI5NGFkaXF6a2N4.

  16. 19 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7KAA. Transaction: MzA3MzA5MDU3OGFkaXF6a2N4.

  17. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBO5NL. Transaction: MzA3MDUzMzM2MGFkaXF6a2N4.

  18. 20 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X178DUTE. Transaction: MzA1NjE5NTk4OGFkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALSZM. Transaction: MzA0OTg3MTI0NGFkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XL2O9U1C. Transaction: MzAzNzAyODU4OWFkaXF6a2N4.

  21. 11 May 2011 Registered office address changed from C/O the Directors 19 Oaklands House 59-65 Belsize Road London NW6 4BE England on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XL2O8U1B. Transaction: MzAzNzAyODA5M2FkaXF6a2N4.

  22. 11 May 2011 Registered office address changed from 1 Langham Gardens Edgware Middlesex HA8 9EG England on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XL26TU1E. Transaction: MzAzNzAyNjg5N2FkaXF6a2N4.

  23. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGEJ8OSM. Transaction: MzAyNjQwNzgwOGFkaXF6a2N4.

  24. 28 October 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XS9EJOM5. Transaction: MzAyNjAxODE0NmFkaXF6a2N4.

  25. 2 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XQS3PHYM. Transaction: MzAxMDUwMDU4N2FkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Mr Marcus Zaman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XQS3OHYL. Transaction: MzAxMDUwMDQ2MGFkaXF6a2N4.

  27. 2 March 2010 Registered office address changed from 82K Rowley Way Abbey Road London London NW8 0SL on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQS3NHYK. Transaction: MzAxMDUwMDQ1OWFkaXF6a2N4.

  28. 3 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A74BUCTV. Transaction: MjA0MDU4NTI3OGFkaXF6a2N4.

  29. 29 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A74BSCTT. Transaction: MjA0MDQ4MDg1N2FkaXF6a2N4.

  30. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNRDX72U. Transaction: MjAyNDgyNjA2MGFkaXF6a2N4.

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