Affinity Developments Plc

Company Registration Number: 08179337

Company registered in England and Wales

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Affinity Developments Plc is a Public Limited Company first registered on 14 August 2012. Its current registered address is in London.

Registered Address

STAPLE COURT
11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH

There are 191 companies currently registered at this postcode, including this one.

All companies at WC1V 7QH

Registration Data

Company Number

08179337

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5,467,010£6,188,013£2,126,655
of which Cash £205,831£129,725£1,704,768
Total Assets £5,467,010£6,188,013£2,126,655
Current Liabilities £1,441,689£1,615,434£2,088,714
Net Current Assets £4,025,321£4,572,579£37,941
Total Net Worth £-2,314,238£-1,151,129£37,941

Previous Names

No previous names

Company Officers

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 2012

     

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

  • FOLEY, Richard Eugene

    Director

    Appointed on 10 March 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1961

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

  • HORSFORD, Michael Patrick

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1974

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

  • WHITTON, Robert David

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

  • HALAMA, Mark Antoni

    Director

    Appointed on 3 December 2012

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

  • RICHARDS, Paul Howard

    Director

    Appointed on 14 August 2012

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5KHKD76. Transaction: MzE2MzA0MDgxOGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOMYQ. Transaction: MzE1NTEzNjA4NmFkaXF6a2N4.

  3. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55999YZ. Transaction: MzE0NjYwMzMzMWFkaXF6a2N4.

  4. 26 February 2016 Previous accounting period shortened from 30 August 2015 to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA01. Barcode: X51JPZ2Z. Transaction: MzE0Mjg3MjA3NWFkaXF6a2N4.

  5. 4 December 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L4L2H783. Transaction: MzEzNjY4MTQ1MWFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0EVD. Transaction: MzEyOTAwNzM3MmFkaXF6a2N4.

  7. 27 February 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X424CIY2. Transaction: MzExODIzMTkzM2FkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RPJU. Transaction: MzEwNTU4MzEwOGFkaXF6a2N4.

  9. 11 April 2014 Termination of appointment of Mark Halama as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MC7XN. Transaction: MzA5ODA4MTc2MGFkaXF6a2N4.

  10. 12 March 2014 Appointment of Mr Richard Eugene Foley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IP1WR. Transaction: MzA5NjExOTMxNGFkaXF6a2N4.

  11. 12 March 2014 Appointment of Mr Michael Horsford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IP1C1. Transaction: MzA5NjExOTExNWFkaXF6a2N4.

  12. 18 February 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L31PQ2DM. Transaction: MzA5NDcwMjgwMmFkaXF6a2N4.

  13. 16 December 2013 Termination of appointment of Paul Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2N2J1JK. Transaction: MzA5MDc3Mzc3NmFkaXF6a2N4.

  14. 27 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSR2FS. Transaction: MzA4NTkxMDYyNmFkaXF6a2N4.

  15. 15 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTUxNDE0M2FkaXF6a2N4.

  16. 27 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDA2NjM4MWFkaXF6a2N4.

  17. 11 December 2012 Appointment of Mark Antoni Halama as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK1PEX. Transaction: MzA2OTIwMDUxMGFkaXF6a2N4.

  18. 1 November 2012 Statement of capital following an allotment of shares on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Capital. Type: SH01. Barcode: L1KKU223. Transaction: MzA2NjgxMzY1NWFkaXF6a2N4.

  19. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjgxMzE2MWFkaXF6a2N4.

  20. 29 October 2012 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L1KKOKD7. Transaction: MzA2NjYxNDIyM2FkaXF6a2N4.

  21. 29 October 2012 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L1KKOKCZ. Transaction: MzA2NjYxNDA5OGFkaXF6a2N4.

  22. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FBFP6B. Transaction: MzA2MjM5MDc5OWFkaXF6a2N4.

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