Company Information for AFFINITY REGENERATION ROMFORD LIMITED
13 DAVID MEWS, LONDON, W1U 6EQ,
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Company Registration Number
09112089
Private Limited Company
Active |
Company Name | |
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AFFINITY REGENERATION ROMFORD LIMITED | |
Legal Registered Office | |
13 DAVID MEWS LONDON W1U 6EQ Other companies in WC1V | |
Company Number | 09112089 | |
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Company ID Number | 09112089 | |
Date formed | 2014-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:20:15 |
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Officer | Role | Date Appointed |
---|---|---|
VANISHA CHAUHAN |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL PATRICK HORSFORD |
Director | ||
ROBERT DAVID WHITTON |
Director | ||
DAREN MARK BURNEY |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFINITY DEVELOPMENT I LIMITED | Director | 2018-01-26 | CURRENT | 2013-12-05 | Active | |
AFFINITY DEVELOPMENT II LIMITED | Director | 2017-10-18 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
ATLANTA PROPERTIES LIMITED | Director | 2017-10-10 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
AFFINITY CORPORATION LTD | Director | 2017-09-26 | CURRENT | 2012-08-14 | In Administration | |
WHITTON URBAN LAND LTD | Director | 2017-09-26 | CURRENT | 2013-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MISS VANISHA CHAUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 41-43 BROOK STREET, MAYFAIR, LONDON 41 - 43 BROOK STREET LONDON W1K 4HJ ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN BURNEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/07/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES13 | DOCUMENTS TO BE APPROVED 24/09/2014 | |
RES01 | ADOPT ARTICLES 24/09/2014 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 REGENERATION ROMFORD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AFFINITY REGENERATION ROMFORD LIMITED are:
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. |