AFFINITY PROPERTY INVESTMENTS LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Affinity Property Investments Ltd

AFFINITY PROPERTY INVESTMENTS LIMITED was founded on 2005-09-27 and has its registered office in Potter Bar. The organisation's status is listed as "Active". Affinity Property Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AFFINITY PROPERTY INVESTMENTS LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTER BAR HERTFORDSHIRE EN6 5AS Other companies in EN6

Filing Information

Company Number		05574939
Company ID Number		05574939
Date formed		2005-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-05-05 18:04:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY PROPERTY INVESTMENTS LIMITED

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Companies with same name AFFINITY PROPERTY INVESTMENTS LIMITED

The following companies were found which have the same name as AFFINITY PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AFFINITY PROPERTY INVESTMENTS INCORPORATED	17042 WEBB LN BROOKINGS OR 97415	Active	Company formed on the 2009-07-14
AFFINITY PROPERTY INVESTMENTS, LLC	11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410	Inactive	Company formed on the 2014-09-02
AFFINITY PROPERTY INVESTMENTS LLC	California	Unknown

Company Officers of AFFINITY PROPERTY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE SMITH	Company Secretary	2005-09-27
MARTIN SMITH	Director	2005-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2005-09-27	2005-09-27
QA NOMINEES LIMITED	Nominated Director	2005-09-27	2005-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		Unaudited abridged accounts made up to 2023-07-31
2023-06-27		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-25		Unaudited abridged accounts made up to 2022-07-31
2022-07-25		Unaudited abridged accounts made up to 2021-07-31
2022-06-29	DISS40	Compulsory strike-off action has been discontinued
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-11-30	AA01	Previous accounting period extended from 28/02/21 TO 31/07/21
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-27	CH01	Director's details changed for Martin Smith on 2019-09-23
2019-09-27	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE SMITH on 2019-09-23
2019-09-27	PSC04	Change of details for Mr Martin Smith as a person with significant control on 2019-09-23
2019-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-10-19	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	27/09/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01	AR01	27/09/14 ANNUAL RETURN FULL LIST
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-09-27	CH01	Director's details changed for Martin Smith on 2012-09-27
2012-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE LANCASHIRE on 2012-08-30
2012-04-28	MG01	Particulars of a mortgage or charge / charge no: 4
2012-02-24	MG01	Particulars of a mortgage or charge / charge no: 3
2011-11-11	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	27/09/11 ANNUAL RETURN FULL LIST
2010-09-30	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-08-18	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	363a	Return made up to 27/09/09; full list of members
2009-06-22	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07	AA	29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2008-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-17	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-04-16	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07
2006-10-13	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-18	288a	NEW SECRETARY APPOINTED
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: C/O FREEMANS, SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2005-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-09-30	288b	SECRETARY RESIGNED
2005-09-30	288b	DIRECTOR RESIGNED
2005-09-30	123	£ NC 1000/10000 27/09/05
2005-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to AFFINITY PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AFFINITY PROPERTY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-04-28	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2012-02-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-12-21	Outstanding	THE CYPRUS POPULAR BANK PUBLIC COMPANY LTD
DEBENTURE	2005-12-21	Outstanding	THE CYPRUS POPULAR BANK PUBLIC COMPANY LTD

Creditors

Creditors Due After One Year	2013-02-28	£ 343,964
Creditors Due After One Year	2012-02-29	£ 381,007
Creditors Due Within One Year	2013-02-28	£ 184,428
Creditors Due Within One Year	2012-02-29	£ 175,137

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY PROPERTY INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-02-29	£ 1,740
Secured Debts	2013-02-28	£ 370,239
Secured Debts	2012-02-29	£ 407,711
Shareholder Funds	2013-02-28	£ 94,787
Shareholder Funds	2012-02-29	£ 67,870
Tangible Fixed Assets	2013-02-28	£ 622,274
Tangible Fixed Assets	2012-02-29	£ 622,274

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AFFINITY PROPERTY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFFINITY PROPERTY INVESTMENTS LIMITED

Trademarks

We have not found any records of AFFINITY PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFFINITY PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AFFINITY PROPERTY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where AFFINITY PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFFINITY PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AFFINITY PROPERTY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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