AFFINITY SUTTON FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY SUTTON FUNDING LIMITED
COMPANY NUMBER
05589011
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/10/2005
(19 years and 2 months old)
WEBSITE
www.affinitysutton.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/10/2005
08/07/2008
AFFINITY FUNDING LIMITED
LONDON
NW1 7QX
Telephone: 03005008000
TPS: No
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
NW1 7QX
Level 6
6 More London Place
Tooley Street
London
SE1 2DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARION HOUSING GROUP LIMITED | Other | View Report |
| AFFINITY SUTTON FUNDING LIMITED | Active - Accounts Filed | View Report |
| AFFINITY SUTTON CAPITAL MARKETS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINITY SUTTON FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY SUTTON FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY SUTTON FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 11/10/2005 - Present (19 years and 2 months) Secretary: 11/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 235 |
View Report |
|
11/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Clare Miller (913817850) has left the board |
| 03/10/2023 | New Board Member Andrew Peter Hill (931410037) Appointed |
| 04/08/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Mark Hattersley (917094362) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 17/10/2018 | Clare Miller (915333936) has left the board |
| 17/10/2018 | New Company Secretary Louise Hyde (925142682) Appointed |
| 17/10/2018 | New Board Member Clare Miller (913817850) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Ruth Margaret Cooke (921786144) has left the board |
| 25/08/2018 | New Accounts filed |
| 19/06/2018 | Mark Wyatt Washer (906439890) has left the board |
| 09/04/2018 | New Board Member Ruth Margaret Cooke (921786144) Appointed |
| 09/04/2018 | New Board Member Gareth Francis (922475240) Appointed |
| 09/04/2018 | Keith Philip Exford (910200103) has left the board |
| 09/04/2018 | Aruna Anand Mehta (918139939) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | Colin Lindsay Sturgeon (908192886) has left the board |
| 06/09/2017 | New Accounts filed |
| 08/12/2016 | Nicholas Gwyn Jones (915724337) has left the board |
| 08/12/2016 | Simon Andrew Neville (911836137) has left the board |
| 15/10/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 15/07/2015 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 15/07/2015 | Simon Andrew Neville (915189282) has left the board |
| 10/04/2015 | Nicholas Standige Preston (915430911) has left the board |
| 31/10/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 17/02/2014 | Aruna Anand Mehta (918490965) has left the board |
| 17/02/2014 | New Board Member Aruna Anand Mehta (918139939) Appointed |
| 10/02/2014 | New Board Member Aruna Anand Mehta (918490965) Appointed |
| 19/10/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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