Affinity Homes Construction Limited

Company Registration Number: 08633437

Company registered in England and Wales

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Affinity Homes Construction Limited is a Private Company Limited by Shares first registered on 1 August 2013. Its current registered address is in Leytonstone, London.

Registered Address

LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA

There are 435 companies currently registered at this postcode, including this one.

All companies at E11 1GA

Registration Data

Company Number

08633437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £60,268£266,484
of which Cash £11,768£42,925
Total Assets £60,268£266,484
Current Liabilities £35,340£56,830
Net Current Assets £24,928£209,654
Total Net Worth £-55,072£9,654

Previous Names

No previous names

Company Officers

  • CHEN, Xiao

    Director

    Appointed on 6 October 2013

     

    Nationality: Chinese

    Occupation: Interior Designer

    Month of birth: June 1991

    Level 3, 41-43
    Brook Street
    Mayfair
    London
    W1K 4HJ
    England

  • FOLEY, Richard Eugene

    Director

    Appointed on 1 August 2013

     

    Nationality: Australian

    Occupation: Architect

    Month of birth: August 1961

    Level 3, 41-43
    Brook Street
    Mayfair
    London
    W1K 4HJ
    England

  • SUN, Xi

    Director

    Appointed on 1 January 2015

    Resigned on 13 March 2015

    Nationality: Chinese

    Occupation: Secretary

    Month of birth: April 1985

    Leytonstone House
    3 Hanbury Drive
    Leytonstone
    London
    E11 1GA

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWF1OH. Transaction: MzE1ODkyNDI1OWFkaXF6a2N4.

  2. 4 October 2016 Director's details changed for Mr Richard Eugene Foley on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: CH01. Barcode: X5GWF0IZ. Transaction: MzE1ODkyMzkwM2FkaXF6a2N4.

  3. 4 October 2016 Director's details changed for Mr Xiao Chen on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: CH01. Barcode: X5GWEYYJ. Transaction: MzE1ODkyMzQ4M2FkaXF6a2N4.

  4. 23 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5DZMY6Y. Transaction: MzE1NTczMjU0NGFkaXF6a2N4.

  5. 31 May 2016 Previous accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X5866M9U. Transaction: MzE0OTc1NjYxMmFkaXF6a2N4.

  6. 28 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjA5MDI0N2FkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4KYBWN4. Transaction: MzEzNjA5MDE5M2FkaXF6a2N4.

  8. 26 November 2015 Director's details changed for Mr Richard Eugene Foley on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4KYBVW8. Transaction: MzEzNjA5MDAyMmFkaXF6a2N4.

  9. 26 November 2015 Director's details changed for Mr Xiao Chen on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4KYBVAX. Transaction: MzEzNjA4OTgxMGFkaXF6a2N4.

  10. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTIxNzkyNWFkaXF6a2N4.

  11. 5 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODE5MzgxMmFkaXF6a2N4.

  12. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3MDE3OWFkaXF6a2N4.

  13. 31 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CRRD42. Transaction: MzEyODE5Mzc5NmFkaXF6a2N4.

  14. 16 March 2015 Termination of appointment of Xi Sun as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43A4KCA. Transaction: MzExOTI1MzA3NWFkaXF6a2N4.

  15. 3 March 2015 Appointment of Miss Xi Sun as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X42EUV68. Transaction: MzExODQ2MDc4MGFkaXF6a2N4.

  16. 15 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDBI1. Transaction: MzEwNTYzOTc4MGFkaXF6a2N4.

  17. 15 August 2014 Director's details changed for Mr Richard Eugene Foley on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3ECDAYI. Transaction: MzEwNTYzOTYwM2FkaXF6a2N4.

  18. 24 February 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A32468BN. Transaction: MzA5NTA0OTg3MGFkaXF6a2N4.

  19. 24 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R323P2Q1. Transaction: MzA5NTA0OTcwM2FkaXF6a2N4.

  20. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA0OTQ4N2FkaXF6a2N4.

  21. 11 November 2013 Appointment of Mr Xiao Chen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW5ECQ. Transaction: MzA4ODUzODUwNGFkaXF6a2N4.

  22. 1 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DS0SGQ. Transaction: MzA4MjUyMDA1N2FkaXF6a2N4.

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