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Home > England & Wales Companies > AFFINITY PARTNERS LIMITED
Company Information for

AFFINITY PARTNERS LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
03759764
Private Limited Company
Active

Company Overview

About Affinity Partners Ltd
AFFINITY PARTNERS LIMITED was founded on 1999-04-27 and has its registered office in London. The organisation's status is listed as "Active". Affinity Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFFINITY PARTNERS LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in EC4A
 
Filing Information
Company Number 03759764
Company ID Number 03759764
Date formed 1999-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:28:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Companies with same name AFFINITY PARTNERS LIMITED
The following companies were found which have the same name as AFFINITY PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITY PARTNERS GLOBAL LTD FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Dissolved Company formed on the 2011-09-13
AFFINITY PARTNERSHIPS LIMITED 66 St Peters Avenue Cleethorpes LINCOLNSHIRE DN35 8HP Active - Proposal to Strike off Company formed on the 2002-03-11
AFFINITY PARTNERS, L.P. 292 MADISON AVENUE New York NEW YORK NY 10017 Active Company formed on the 1997-03-03
Affinity Partnerships Holding Limited Partnership Protection Services, Inc. Good Standing Company formed on the 2013-01-28
Affinity Partnerships Management, L.L.C. 1777 E. Clark Street Suite 110 Pocatello IDAHO (ID) 83201 Active Company formed on the 2013-01-18
Affinity Partnerships, L.L.C. 1777 E. Clark Street Suite 110 Pocatello IDAHO (ID) 83201 Active Company formed on the 2013-02-01
AFFINITY PARTNERS TITLE, LLC 950 S CHERRY ST STE 312 Denver CO 80246 Delinquent Company formed on the 2003-12-04
AFFINITY PARTNERS LLC BIRWOOD BEVERLY HILLS 48025 Michigan 18170 UNKNOWN Company formed on the 2004-01-27
AFFINITY PARTNERS, LLC 14 GLENBROOKE CIR WEST RICHMOND VA 23229 Active Company formed on the 2011-03-07
AFFINITY PARTNERS, INC. NV Permanently Revoked Company formed on the 2001-09-13
AFFINITY PARTNERS PTY LTD QLD 4006 Active Company formed on the 2010-03-01
AFFINITY PARTNERS HAIG ROAD Singapore 438793 Dissolved Company formed on the 2010-01-05
AFFINITY PARTNERSHIPS PTE. LTD. HARBOURFRONT PLACE Singapore 098633 Dissolved Company formed on the 2011-05-25
AFFINITY PARTNERS, LLC. 145 SE 25TH ROAD MIAMI FL 33129 Inactive Company formed on the 2006-09-18
AFFINITY PARTNERSHIP LLC 4406 ERIE STREET CLERMONT FL 34714 Inactive Company formed on the 2014-05-06
AFFINITY PARTNERS CONSULTING INC. 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2012-12-04
AFFINITY PARTNERS GROUP LLC 2328 Citadel Way Melbourne FL 32940 Active Company formed on the 2016-08-30
AFFINITY PARTNERS INC 140 S. University Drive Plantation FL 33324 Active Company formed on the 2010-05-21
AFFINITY PARTNERS GROUP, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2007-07-17
AFFINITY PARTNERS LLC Delaware Unknown

Company Officers of AFFINITY PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE GILLIAN JACKSON
 Company Secretary 1999-10-29
JOHN ANDREW JACKSON
 Director 1999-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SCOTT
 Company Secretary 1999-04-27 1999-10-29
IAN SCOTT
 Director 1999-04-27 1999-10-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-04-27 1999-04-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-04-27 1999-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE GILLIAN JACKSON NUGENTS PARK LIMITED Company Secretary 1999-10-29 CURRENT 1997-02-18 Active
JOHN ANDREW JACKSON GREATVIEW LIMITED Director 2012-12-05 CURRENT 2002-09-20 Dissolved 2016-02-16
JOHN ANDREW JACKSON SECUREASALE LIMITED Director 2008-04-10 CURRENT 2008-02-14 Liquidation
JOHN ANDREW JACKSON NUGENTS PARK LIMITED Director 1997-02-18 CURRENT 1997-02-18 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.

DateDocument TypeDocument Description
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-04Director's details changed for Mr John Andrew Jackson on 2023-04-01
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLE GILLIAN JACKSON on 2022-05-26
2022-05-26CH01Director's details changed for Mr John Andrew Jackson on 2022-04-01
2022-04-12PSC05Change of details for Nugents Park Limited as a person with significant control on 2022-04-12
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0127/04/15 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLE GILLIAN JACKSON on 2014-04-26
2014-05-12CH01Director's details changed for Mr John Andrew Jackson on 2014-04-26
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-05-01AR0127/04/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2011-09-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0127/04/11 ANNUAL RETURN FULL LIST
2011-02-28CH01Director's details changed for Mr John Andrew Jackson on 2010-12-07
2011-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLE GILLIAN JACKSON on 2010-12-07
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/10 FROM 66 Wigmore Street London W1U 2SB
2010-09-13AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0127/04/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW JACKSON / 01/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE GILLIAN JACKSON / 01/02/2010
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-30363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-13AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-14363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-11353LOCATION OF REGISTER OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-03363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 66 WIGMORE STREET LONDON W1U 2SB
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27288cSECRETARY'S PARTICULARS CHANGED
2005-09-27363aRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-06-24363aRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-20363aRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ
2003-05-20353LOCATION OF REGISTER OF MEMBERS
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-06-13363aRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-25363aRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-06-05363aRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-21288aNEW SECRETARY APPOINTED
1999-06-24225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00
1999-06-2488(2)RAD 27/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-21288bDIRECTOR RESIGNED
1999-05-21288bSECRETARY RESIGNED
1999-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AFFINITY PARTNERS 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 PARTNERS 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 PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2022-02-28

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 PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY PARTNERS LIMITED
Trademarks
We have not found any records of AFFINITY PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY PARTNERS 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 (70229 - Management consultancy activities other than financial management) as AFFINITY PARTNERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY PARTNERS 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 PARTNERS 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 PARTNERS 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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    Other companies at postcode N3 1XW