Affinity Sutton Investments Limited

Company Registration Number: 07466271

Company registered in England and Wales

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Affinity Sutton Investments Limited is a Private Company Limited by Shares first registered on 10 December 2010. Its current registered address is in London.

Registered Address

LEVEL 6 6 MORE LONDON PLACE
TOOLEY STREET
LONDON
SE1 2DA

There are 66 companies currently registered at this postcode, including this one.

All companies at SE1 2DA

Registration Data

Company Number

07466271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,613,000£6,354,000£5,867,000£14,728,000£7,706,000
of which Cash £484,000£1,239,000£1,285,000£5,791,000£69,000
Total Assets £1,613,000£6,354,000£5,867,000£14,728,000£7,706,000
Current Liabilities £513,000£304,000£1,217,000£1,555,000£233,000
Net Current Assets £1,100,000£6,050,000£4,650,000£13,173,000£7,473,000
Total Net Worth £0£0£0£-77,000£-77,000

Previous Names

No previous names

Company Officers

  • MILLER, Clare

    Secretary

    Appointed on 10 December 2010

     

    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • FORDHAM, David Simon

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • MCCALL, Neil Bryden

    Director

    Appointed on 10 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • WASHER, Mark Wyatt

    Director

    Appointed on 10 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • VANDERSLUIS, Robert William

    Director

    Appointed on 10 December 2010

    Resigned on 6 October 2011

    Nationality: British And American

    Occupation: Company Director

    Month of birth: November 1972

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8HY0. Transaction: MzE2NDE1NzI5N2FkaXF6a2N4.

  2. 1 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1YCR5. Transaction: MzE1MzkxODI0M2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYYJWG. Transaction: MzEzNzI0NjY2OWFkaXF6a2N4.

  4. 5 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ8K5K. Transaction: MzEyODE3NjMxN2FkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFJ1WX. Transaction: MzExMzIwMjE5MmFkaXF6a2N4.

  6. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETX6G. Transaction: MzEwNTIxNDA1MWFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PNY1. Transaction: MzA5MDY2ODAxN2FkaXF6a2N4.

  8. 16 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESEFP5. Transaction: MzA4MzQwMjkyMGFkaXF6a2N4.

  9. 19 July 2013 Director's details changed for Mr Mark Wyatt Washer on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2CX0KNT. Transaction: MzA4MTgwNDI1M2FkaXF6a2N4.

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

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEAWO. Transaction: MzA2OTExMjc3NmFkaXF6a2N4.

  11. 10 September 2012 Director's details changed for Mr Mark Wyatt Washer on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1H6AJ1E. Transaction: MzA2Mzg2MzY5MGFkaXF6a2N4.

  12. 24 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXDSYP. Transaction: MzA2Mjk1NTA0MGFkaXF6a2N4.

  13. 13 August 2012 Appointment of Mr David Fordham as a director on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: AP01. Barcode: X1F8WM2P. Transaction: MzA2MjMzMzk5NWFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7IFT. Transaction: MzA0OTE5Mjc4N2FkaXF6a2N4.

  15. 7 October 2011 Termination of appointment of Robert William Vandersluis as a director on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: TM01. Barcode: XZ8ZZY66. Transaction: MzA0NTA5Njk2M2FkaXF6a2N4.

  16. 21 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjYxMjQ2OWFkaXF6a2N4.

  17. 5 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADBV4RE2. Transaction: MzAzMTg2OTYxOWFkaXF6a2N4.

  18. 14 January 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XH71HQSL. Transaction: MzAzMDQyNDgwNWFkaXF6a2N4.

  19. 10 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LF3IUPTX. Transaction: MzAyODU5Mzg1N2FkaXF6a2N4.

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