Affinity Regeneration Romford Limited

Company Registration Number: 09112089

Company registered in England and Wales

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Affinity Regeneration Romford Limited is a Private Company Limited by Shares first registered on 2 July 2014. Its current registered address is in London.

Registered Address

41-43 BROOK STREET, MAYFAIR, LONDON 41 - 43
BROOK STREET
LONDON
ENGLAND
W1K 4HJ

There are 65 companies currently registered at this postcode, including this one.

All companies at W1K 4HJ

Registration Data

Company Number

09112089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HORSFORD, Michael Patrick

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1974

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

  • WHITTON, Robert David

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

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

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2014

    Resigned on 12 February 2016

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

  • BURNEY, Daren Mark

    Director

    Appointed on 2 July 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    23
    Hanover Square
    London
    W1S 1JB
    United Kingdom

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RTUH. Transaction: MzE1Njk5MjAyNGFkaXF6a2N4.

  2. 8 September 2016 Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 41-43 Brook Street, Mayfair, London 41 - 43 Brook Street London W1K 4HJ on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2RCZC. Transaction: MzE1Njk4NzA1MGFkaXF6a2N4.

  3. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6AU3. Transaction: MzE0NzUyNTk2MmFkaXF6a2N4.

  4. 5 April 2016 Termination of appointment of Daren Mark Burney as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548MAV4. Transaction: MzE0NTYzNTA2M2FkaXF6a2N4.

  5. 12 February 2016 Appointment of Mr Michael Patrick Horsford as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50LL1SH. Transaction: MzE0MTc5MTk1OWFkaXF6a2N4.

  6. 12 February 2016 Termination of appointment of Mh Secretaries Limited as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X50LKV9S. Transaction: MzE0MTc5MDIwNGFkaXF6a2N4.

  7. 12 February 2016 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 23 Hanover Square London W1S 1JB on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LKUIO. Transaction: MzE0MTc4OTk3NGFkaXF6a2N4.

  8. 26 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDQyMTA5OWFkaXF6a2N4.

  9. 25 January 2016 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4ZCY07T. Transaction: MzE0MDQyMTA3NmFkaXF6a2N4.

  10. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzI3MDk3N2FkaXF6a2N4.

  11. 22 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJSjRTRUhhZGlxemtjeA.

  12. 2 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B8ST9C. Transaction: MzEwMzAzNjE1MWFkaXF6a2N4.

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