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Company Information for

AFFINITY DEVELOPMENT I LIMITED

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA,

Company Registration Number

08803206

Private Limited Company

Active

Company Overview

About Affinity Development I Ltd

AFFINITY DEVELOPMENT I LIMITED was founded on 2013-12-05 and has its registered office in London. The organisation's status is listed as "Active". Affinity Development I Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AFFINITY DEVELOPMENT I LIMITED

LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA Other companies in E11

Filing Information

Company Number		08803206
Company ID Number		08803206
Date formed		2013-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2016
Account next due		15/11/2018
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		FULL

Last Datalog update:	2019-09-05 05:20:15
Primary Source:	Companies House

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Companies with same name AFFINITY DEVELOPMENT I LIMITED

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

		Registered address	Last known status	Formation date
	AFFINITY DEVELOPMENT II LIMITED	18 ST. CROSS STREET LONDON EC1N 8UN	Active - Proposal to Strike off	Company formed on the 2013-12-05

Company Officers of AFFINITY DEVELOPMENT I LIMITED

Current Directors

Officer	Role	Date Appointed
VANISHA CHAUHAN	Director	2018-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD EUGENE FOLEY	Director	2013-12-05	2018-01-26
AFFINITY DEVELOPMENTS PLC	Director	2013-12-05	2017-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VANISHA CHAUHAN	AFFINITY REGENERATION ROMFORD LIMITED	Director	2018-03-29	CURRENT	2014-07-02	Active
VANISHA CHAUHAN	AFFINITY DEVELOPMENT II LIMITED	Director	2017-10-18	CURRENT	2013-12-05	Active - Proposal to Strike off
VANISHA CHAUHAN	ATLANTA PROPERTIES LIMITED	Director	2017-10-10	CURRENT	2011-11-23	Active - Proposal to Strike off
VANISHA CHAUHAN	AFFINITY CORPORATION LTD	Director	2017-09-26	CURRENT	2012-08-14	In Administration
VANISHA CHAUHAN	WHITTON URBAN LAND LTD	Director	2017-09-26	CURRENT	2013-11-26	Active

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
2019-06-04	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-06	DS01	Application to strike the company off the register
2019-01-07	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/18 FROM Leytonstone House Leytonstone London E11 1GA
2018-11-12	AP01	DIRECTOR APPOINTED MR MARK TIMOTHY MOTYER
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VANISHA CHAUHAN
2018-08-15	AA01	Previous accounting period shortened from 29/08/17 TO 28/08/17
2018-05-23	AA01	PREVSHO FROM 30/08/2017 TO 29/08/2017
2018-05-23	AA01	PREVSHO FROM 30/08/2017 TO 29/08/2017
2018-01-26	AP01	DIRECTOR APPOINTED MISS VANISHA CHAUHAN
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EUGENE FOLEY
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-30	PSC02	Notification of Affinity Developments Plc as a person with significant control on 2017-11-29
2017-11-29	PSC07	CESSATION OF AFFINITY CORPORATION PROPERTIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR AFFINITY DEVELOPMENTS PLC
2017-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-06-05	CH02	Director's details changed for Affinity Corporation Properties Plc on 2016-04-19
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-02-06	CH01	Director's details changed for Mr Richard Eugene Foley on 2016-07-14
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-05-31	AA01	Previous accounting period shortened from 31/08/15 TO 30/08/15
2016-02-22	AR01	05/12/15 ANNUAL RETURN FULL LIST
2016-02-19	CH01	Director's details changed for Mr Richard Eugene Foley on 2015-12-04
2015-12-05	DISS40	Compulsory strike-off action has been discontinued
2015-12-04	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-09-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11	AR01	05/12/14 ANNUAL RETURN FULL LIST
2015-02-20	AA01	Previous accounting period shortened from 31/12/14 TO 31/08/14
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to AFFINITY DEVELOPMENT I 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 DEVELOPMENT I LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AFFINITY DEVELOPMENT I LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets

Patents

We have not found any records of AFFINITY DEVELOPMENT I LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFFINITY DEVELOPMENT I LIMITED

Trademarks

We have not found any records of AFFINITY DEVELOPMENT I LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFFINITY DEVELOPMENT I 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 DEVELOPMENT I LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AFFINITY DEVELOPMENT I 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 DEVELOPMENT I 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 DEVELOPMENT I LIMITED any grants or awards.

Ownership

We could not find any group structure information

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