Afv Estates Limited

Company Registration Number: 07288491

Company registered in England and Wales

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Afv Estates Limited is a Private Company Limited by Shares first registered on 17 June 2010. Its current registered address is in London.

Registered Address

C/O RED TREE (2004) LLP
3 HANSARD MEWS
HOLLAND PARK
LONDON
W14 8BJ

There are 18 companies currently registered at this postcode, including this one.

All companies at W14 8BJ

Registration Data

Company Number

07288491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2015

Returns Next Due

15 July 2016

Mortgages

1 in total

Financial Summary

201620152014201320122011
Fixed Assets £87,173£87,515£0£0£0£0
Current Assets £26,654£20,122£1,314£1,384£1,094£16,487
of which Cash £14,154£10,122£1,314£1,384£2£2
Total Assets £113,827£107,637£1,314£1,384£1,094£16,487
Current Liabilities £1,945£2,424£29,516£24,749£5,596£154,461
Net Current Assets £24,709£17,698£-28,202£-23,365£-4,502£-137,974
Total Net Worth £111,882£105,213£-32,187£-23,596£-6,142£5,352

Previous Names

  • HOMES FOR HEROES (THE WILLOWS) LIMITED, active until 4 November 2011

Company Officers

  • CROMPTON, Amanda Jane

    Secretary

    Appointed on 17 December 2012

     

    Taigh-Aighearach
    Tayvallich
    Lochgilphead
    Argyll
    PA31 8PW
    Scotland

  • MCMILLAN, Kenneth James

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Taigh Aighearach
    Tayvallich
    Lochgilphead
    Argyll
    PA31 8PW
    Scotland

  • SHAW, David Anthony Hirst

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1957

    3
    Bonnington Terrace
    Edinburgh
    EH6 4BP
    Scotland

  • TUBBS, Nicholas Gordon

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    C/O RED TREE (2004) LLP
    3
    Hansard Mews
    Holland Park
    London
    W14 8BJ
    England

  • BROWN, Tweedie Mcgarth

    Director

    Appointed on 17 June 2010

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Flat 8
    16 Edgerton Road
    Huddersfield
    HD1 5RB
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B18K1M. Transaction: MzE4MDkzOTM3OWFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637H68G. Transaction: MzE3MjMzNjU0OWFkaXF6a2N4.

  3. 13 March 2017 Director's details changed for Mr Nicholas Gordon Tubbs on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X623R1JT. Transaction: MzE3MDk2ODgxMGFkaXF6a2N4.

  4. 11 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06V1D. Transaction: MzE1MjY0OTU1OWFkaXF6a2N4.

  5. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GY46X. Transaction: MzE0MjcxODMxNWFkaXF6a2N4.

  6. 9 November 2015 Statement of capital following an allotment of shares on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH01. Barcode: X4JSH3AA. Transaction: MzEzNDgwNTI1OGFkaXF6a2N4.

  7. 17 July 2015 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4BTTJWX. Transaction: MzEyNzI4NjA0OWFkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B900KX. Transaction: MzEyNjc4MTE4NWFkaXF6a2N4.

  9. 9 July 2015 Director's details changed for Mr Kenneth James Mcmillan on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4B900SJ. Transaction: MzEyNjc4MTA3OGFkaXF6a2N4.

  10. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DG0KG. Transaction: MzEyMDM1MjMwNWFkaXF6a2N4.

  11. 10 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMYHM. Transaction: MzEwMzU0OTQ0M2FkaXF6a2N4.

  12. 10 July 2014 Director's details changed for Mr Nicholas Gordon Tubbs on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X3BTMYHE. Transaction: MzEwMzU0OTQwNmFkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJPZT. Transaction: MzA5NzI5ODYxN2FkaXF6a2N4.

  14. 1 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYI9M. Transaction: MzA4MDc3Mzg4NGFkaXF6a2N4.

  15. 25 June 2013 Statement of capital following an allotment of shares on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Capital. Type: SH01. Barcode: X2B9E7WQ. Transaction: MzA4MDQ1NjAyNmFkaXF6a2N4.

  16. 13 January 2013 Appointment of Mrs Amanda Jane Crompton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZZ7V4G. Transaction: MzA3MTAxMzkxM2FkaXF6a2N4.

  17. 13 January 2013 Appointment of Mr David Anthony Hirst Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZZ7V1F. Transaction: MzA3MTAxMzg5NGFkaXF6a2N4.

  18. 18 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1O268L4. Transaction: MzA2OTU3NDA0MWFkaXF6a2N4.

  19. 22 October 2012 Registered office address changed from Russell House 1550 Parkway Solent Business Park Whiteley Hampshire PO15 7AG United Kingdom on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K44U8P. Transaction: MzA2NjI0MDM0MWFkaXF6a2N4.

  20. 18 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ1HD. Transaction: MzA2MDk0NTU4NGFkaXF6a2N4.

  21. 3 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X185YTKP. Transaction: MzA1Njk1NTk0NGFkaXF6a2N4.

  22. 8 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjU4ODY0OWFkaXF6a2N4.

  23. 4 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X8PC0YY2. Transaction: MzA0NjYxMTExMmFkaXF6a2N4.

  24. 3 November 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X8LW2YXJ. Transaction: MzA0NjU4ODYyN2FkaXF6a2N4.

  25. 3 November 2011 Director's details changed for Mr Kenneth James Mcmillan on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X8LW1YXI. Transaction: MzA0NjU4ODMxMGFkaXF6a2N4.

  26. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA2NzU3N2FkaXF6a2N4.

  27. 3 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AETNXN3R. Transaction: MzAyMjkyMDU3OWFkaXF6a2N4.

  28. 4 August 2010 Appointment of Mr Nicholas Gordon Tubbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0E6M95. Transaction: MzAyMDc1Nzk2MmFkaXF6a2N4.

  29. 4 August 2010 Termination of appointment of Tweedie Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT1XXM9G. Transaction: MzAyMDc2MjcwN2FkaXF6a2N4.

  30. 17 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJGQNKXQ. Transaction: MzAxNzgwMzUzMmFkaXF6a2N4.

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