Active
Company Information for THE AFFORDABLE OFFICE COMPANY LIMITED
24 CORNHILL, LONDON, EC3V 3ND,
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Company Registration Number
02758359
Private Limited Company
Active |
Company Name | ||
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THE AFFORDABLE OFFICE COMPANY LIMITED | ||
Legal Registered Office | ||
24 CORNHILL LONDON EC3V 3ND Other companies in EN5 | ||
Previous Names | ||
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Company Number | 02758359 | |
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Company ID Number | 02758359 | |
Date formed | 1992-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:54:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA VICTORIA KINSMAN |
||
ENID MAHBOUBIAN |
||
FARROKH MAHBOUBIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID INGLE |
Company Secretary | ||
LONDON & REGIONAL PROPERTIES LTD |
Director | ||
RICHARD JOHN LIVINGSTONE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLIVEGATE PROPERTIES LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2002-03-04 | Active | |
BESTCOOL LIMITED | Company Secretary | 2002-06-29 | CURRENT | 1987-04-27 | Active | |
OVERSEAS B.I.P. LIMITED | Company Secretary | 2002-06-29 | CURRENT | 1996-12-31 | Active | |
WELLMODE LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-03 | Active | |
TOWNHOLD LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-04 | Active | |
ST JOHN STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1997-01-23 | Active | |
MERITCAPE LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1988-05-11 | Active | |
MERITCAPE LIMITED | Director | 1993-09-01 | CURRENT | 1988-05-11 | Active | |
REXGATE PROPERTIES LIMITED | Director | 2010-11-15 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
OPALMAT LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-02 | Active | |
PERSEPOLIS LIMITED | Director | 2006-03-22 | CURRENT | 2000-06-12 | Active | |
ST JOHN STREET MANAGEMENT COMPANY LIMITED | Director | 2002-09-06 | CURRENT | 1997-01-23 | Active | |
OLIVEGATE PROPERTIES LIMITED | Director | 2002-07-10 | CURRENT | 2002-03-04 | Active | |
BLENDHALL LIMITED | Director | 2002-06-29 | CURRENT | 1990-03-13 | Active | |
TOWNHOLD LIMITED | Director | 1999-11-01 | CURRENT | 1999-06-04 | Active | |
MERITCAPE LIMITED | Director | 1993-11-20 | CURRENT | 1988-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for Blendhall Limited as a person with significant control on 2023-11-23 | ||
SECRETARY'S DETAILS CHNAGED FOR ANNA VICTORIA KINSMAN on 2023-11-23 | ||
Director's details changed for Farrokh Mahboubian on 2023-11-23 | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/21 | |
RES15 | CHANGE OF COMPANY NAME 04/08/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENID MAHBOUBIAN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MAHBOUBIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | Return made up to 01/10/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: RAB HOUSE 102-104 PARK LANE CROYDON SURREY CR0 1JB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 23 LOWER COOMBE STREET CROYDON SURREY CR0 1AA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363x | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363x | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON WALL LONDON EC2Y 5DH | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LONDON AND REGIONAL MANAGEMENT L IMITED CERTIFICATE ISSUED ON 14/12/92 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/92 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE SNOWDEN | HC-2013-000278 | Classic Property Developments (South East) Ltd v Islam & ors | |||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE ARNOLD | HC-2014-002054 | Classic Property Developments (South East) Ltd v Islam & anr | |||||||||||||||||||
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Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
ASSIGNMENT | Satisfied | UCB BANK PLC |
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 THE AFFORDABLE OFFICE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE AFFORDABLE OFFICE COMPANY 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 |
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. |