Affinity Land Plc

Company Registration Number: 08790444

Company registered in England and Wales

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Affinity Land Plc is a Public Limited Company first registered on 26 November 2013. 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

08790444

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

28 May 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,414,083£3,000,670
of which Cash £445,461£113,707
Total Assets £2,414,083£3,000,670
Current Liabilities £29,035£3,713,524
Net Current Assets £2,385,048£-712,854
Total Net Worth £-296,103£-5,052

Previous Names

No previous names

Company Officers

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 November 2013

     

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

  • FOLEY, Richard Eugene

    Director

    Appointed on 4 March 2014

     

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1961

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

  • HORSFORD, Michael Patrick

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

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

  • WHITTON, Robert David

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

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

  • RICHARDS, Paul Howard

    Director

    Appointed on 26 November 2013

    Resigned on 4 March 2014

    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. 14 December 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5L9R682. Transaction: MzE2NDAzNjUxMmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHJ3S. Transaction: MzE2Mjg4NjEzOGFkaXF6a2N4.

  3. 27 May 2016 Previous accounting period shortened from 29 November 2015 to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Accounts. Type: AA01. Barcode: X57VRTY8. Transaction: MzE0OTU1MjU2NGFkaXF6a2N4.

  4. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5599OM2. Transaction: MzE0NjYwODQ2MmFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHQU5T. Transaction: MzEzOTYzMDcyNWFkaXF6a2N4.

  6. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjY5NTU4NGFkaXF6a2N4.

  7. 3 December 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4KZZ5NL. Transaction: MzEzNjYxMjc1NWFkaXF6a2N4.

  8. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTE4ODg0NWFkaXF6a2N4.

  9. 26 May 2015 Previous accounting period shortened from 30 November 2014 to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA01. Barcode: X487CDM9. Transaction: MzEyMzg5NDA5NWFkaXF6a2N4.

  10. 27 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK66HS. Transaction: MzExMjIzNDA3NWFkaXF6a2N4.

  11. 15 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODI4NDEyNmFkaXF6a2N4.

  12. 10 March 2014 Statement of capital following an allotment of shares on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Capital. Type: SH01. Barcode: R3358801. Transaction: MzA5NTk0MzM1OWFkaXF6a2N4.

  13. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk0MzMxN2FkaXF6a2N4.

  14. 4 March 2014 Termination of appointment of Paul Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XZQAB. Transaction: MzA5NTYyOTA3NGFkaXF6a2N4.

  15. 4 March 2014 Appointment of Mr Michael Horsford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZQ57. Transaction: MzA5NTYyOTAwOGFkaXF6a2N4.

  16. 4 March 2014 Appointment of Mr Richard Foley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZPD3. Transaction: MzA5NTYyODc5MWFkaXF6a2N4.

  17. 4 March 2014 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L32YPZ09. Transaction: MzA5NTYwNTIxMWFkaXF6a2N4.

  18. 4 March 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L32YPYYD. Transaction: MzA5NTYwNTA4MGFkaXF6a2N4.

  19. 26 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LYXVHL. Transaction: MzA4OTQ2ODc5MmFkaXF6a2N4.

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