AFA ESTATES LIMITED - MILL HILL
| Company Profile | Company Filings |
Overview
AFA ESTATES LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
AFA ESTATES LIMITED was incorporated 23 years ago on 17/10/2000 and has the registered number: 04091320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AFA ESTATES LIMITED was incorporated 23 years ago on 17/10/2000 and has the registered number: 04091320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AFA ESTATES LIMITED - MILL HILL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER RAEL BARNETT | Dec 1966 | British | Director | 2000-11-15 | CURRENT |
| LEANNE MICHELLE MATTEY | Sep 1968 | British | Director | 2010-05-28 | CURRENT |
| ROBERT ADAM DAVIS | Secretary | 2023-11-06 | CURRENT | ||
| MR STEVEN MATTEY | May 1967 | British | Director | 2006-01-30 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-17 UNTIL 2000-11-15 | RESIGNED | ||
| ALAN MATTEY | Nov 1965 | British | Director | 2000-11-15 UNTIL 2006-02-02 | RESIGNED |
| MR ADAM DANIEL BRANDON | Mar 1979 | British | Director | 2006-06-30 UNTIL 2010-05-28 | RESIGNED |
| ALISON SANDLER | Secretary | 2016-02-17 UNTIL 2023-11-06 | RESIGNED | ||
| JEFFREY MATTEY | British | Secretary | 2000-11-15 UNTIL 2016-02-17 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-10-17 UNTIL 2000-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harley Securities Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Earlyworld Estates Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| West End & City Properties Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-24 | 30-11-2022 | 72,858 Cash 95,483 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-30 | 30-11-2021 | 74,789 Cash 97,414 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-13 | 30-11-2020 | 77,881 Cash 100,506 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-25 | 30-11-2019 | 80,958 Cash 103,583 equity |
| ACCOUNTS - Final Accounts preparation | 2019-08-17 | 30-11-2018 | 84,000 Cash 106,625 equity |
| ACCOUNTS - Final Accounts preparation | 2018-08-21 | 30-11-2017 | 4,000 Cash 115,922 equity |