Affinity Housing Limited

Company Registration Number: 08754608

Company registered in England and Wales

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Affinity Housing Limited is a Private Company Limited by Shares first registered on 30 October 2013. Its current registered address is in Mill Hill, London.

Registered Address

ATHENE HOUSE
86 THE BROADWAY
MILL HILL
LONDON
NW7 3TD

There are 118 companies currently registered at this postcode, including this one.

All companies at NW7 3TD

Registration Data

Company Number

08754608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1,000
of which Cash £0
Total Assets £1,000
Current Liabilities £0
Net Current Assets £1,000
Total Net Worth £1,000

Previous Names

  • AFFINITY YOHDEN HALL LIMITED, active until 31 January 2016
  • AFFINITY VEHICLE SOLUTIONS LIMITED, active until 29 April 2015

Company Officers

  • STONE, Martin Howard

    Secretary

    Appointed on 30 October 2013

     

    33
    Lawrence Gardens
    Mill Hill
    London
    NW7 4JU
    United Kingdom

  • JONES, Christopher Ashley

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Athene House
    86 The Broadway
    Mill Hill
    London
    NW7 3TD

  • STONE, Martin Howard

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Athene House
    86 The Broadway
    London
    NW7 3TD
    England

  • JONES, David Edward

    Director

    Appointed on 28 April 2014

    Resigned on 29 July 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1942

    158
    Clifton Drive
    Blackpool
    FY4 1RT
    England

  • ROE, Patrick David

    Director

    Appointed on 9 July 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Athene House
    86 The Broadway
    Mill Hill
    London
    NW7 3TD

  • WILKINSON, David Clive

    Director

    Appointed on 30 October 2013

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1990

    24
    Barford Close
    Norton
    Stockton-On-Tees
    TS20 1SP
    United Kingdom

  • WOODS, Barry Kenneth

    Director

    Appointed on 9 July 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Athene House
    86 The Broadway
    Mill Hill
    London
    NW7 3TD

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5ODE4MWFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTA0MDEwNGFkaXF6a2N4.

  3. 12 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C4MHGI. Transaction: MzE1NDA0NDczMGFkaXF6a2N4.

  4. 6 July 2016 Termination of appointment of Patrick David Roe as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ANAK68. Transaction: MzE1MjM4NTY4MWFkaXF6a2N4.

  5. 6 July 2016 Termination of appointment of Barry Kenneth Woods as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ANAKDF. Transaction: MzE1MjM4NTYwNmFkaXF6a2N4.

  6. 31 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZNJG2P. Transaction: MzE0MDg3NjExMGFkaXF6a2N4.

  7. 8 December 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTMCGO. Transaction: MzEzNzAxOTk0NGFkaXF6a2N4.

  8. 16 July 2015 Appointment of Mr Christopher Ashley Jones as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BR7FRN. Transaction: MzEyNzIyMDE2NWFkaXF6a2N4.

  9. 16 July 2015 Appointment of Mr Barry Kenneth Woods as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BR7EQ8. Transaction: MzEyNzIxOTk0MWFkaXF6a2N4.

  10. 16 July 2015 Appointment of Mr Patrick David Roe as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BR7DK2. Transaction: MzEyNzIxOTY5MGFkaXF6a2N4.

  11. 29 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46BP5AA. Transaction: MzEyMjI0NjM0OGFkaXF6a2N4.

  12. 21 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3KVSHZC. Transaction: MzExMTc4NzMyOGFkaXF6a2N4.

  13. 14 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGD8P7. Transaction: MzEwOTM4NTUwNWFkaXF6a2N4.

  14. 13 October 2014 Registered office address changed from 135 -137 the Broadway Mill Hill London NW7 4TD to Athene House 86 the Broadway Mill Hill London NW7 3TD on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: A3HQZ3B4. Transaction: MzEwOTIwMDAzM2FkaXF6a2N4.

  15. 9 October 2014 Appointment of Mr Martin Howard Stone as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3I60J4R. Transaction: MzEwOTE1NDk3MGFkaXF6a2N4.

  16. 9 October 2014 Termination of appointment of David Edward Jones as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3I60IEQ. Transaction: MzEwOTE1NDc3OWFkaXF6a2N4.

  17. 28 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MFGW. Transaction: MzEwNDU0MjQ2NmFkaXF6a2N4.

  18. 28 July 2014 Appointment of Mr David Edward Jones as a director on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: AP01. Barcode: X3D1M796. Transaction: MzEwNDU0MDA0MGFkaXF6a2N4.

  19. 1 May 2014 Termination of appointment of David Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36SXGSP. Transaction: MzA5OTI4Mzg3MmFkaXF6a2N4.

  20. 30 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K3MMFN. Transaction: MzA4Nzg4OTEzMWFkaXF6a2N4.

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