About

Registered Number: 03788238
Date of Incorporation: 11/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Third Floor, 207 Regent Street, London, W1B 3HH

 

Based in London, Affinity (London) Ltd was registered on 11 June 1999, it's status is listed as "Active". The current directors of this organisation are Mcmahon, James Malcolm, Mcmahon, Sandra, Holford-walker, Mary Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMAHON, James Malcolm 24 June 1999 - 1
MCMAHON, Sandra 24 June 1999 - 1
HOLFORD-WALKER, Mary Louise 02 July 1999 30 August 2000 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 24 March 2017
CH01 - Change of particulars for director 12 July 2016
CH03 - Change of particulars for secretary 12 July 2016
CH01 - Change of particulars for director 09 July 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 30 March 2015
AD01 - Change of registered office address 07 March 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 27 March 2014
AD01 - Change of registered office address 08 November 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AD01 - Change of registered office address 22 April 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 29 April 2005
287 - Change in situation or address of Registered Office 14 March 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 05 April 2001
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 17 August 2000
287 - Change in situation or address of Registered Office 04 August 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
NEWINC - New incorporation documents 11 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.