AFFINITY FLOORING LIMITED - LONDON


Company Profile Company Filings

Overview

AFFINITY FLOORING LIMITED is a Private Limited Company from LONDON and has the status: Active.
AFFINITY FLOORING LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08475870. The accounts status is SMALL and accounts are next due on 28/02/2025.

AFFINITY FLOORING LIMITED - LONDON

This company is listed in the following categories:
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/11/2022 28/02/2025

Registered Office

1 BICKENHALL MANSIONS
LONDON
W1U 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEKSANDRA MOSKOWA-STACHOWICZ Nov 1978 Polish Director 2020-06-01 CURRENT
MR MARTIN LEEPER Aug 1974 British Director 2021-01-31 CURRENT
MR ROBERT FADDEN Nov 1973 British Director 2013-04-05 UNTIL 2018-11-27 RESIGNED
MR DOUGLAS STUART LAW Mar 1957 British Director 2019-06-13 UNTIL 2021-01-31 RESIGNED
MR STEVEN BEVERIDGE Jun 1974 British Director 2017-09-12 UNTIL 2019-08-01 RESIGNED
MR GEOFFREY JOHN ANDREW Jul 1972 British Director 2013-04-05 UNTIL 2020-05-28 RESIGNED
MR DEAN ERNEST MARGOLIS Secretary 2013-04-18 UNTIL 2014-11-06 RESIGNED
STAGSHEAD LIMITED Corporate Director 2013-04-05 UNTIL 2013-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trak Holdings Limited 2023-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Vensyn Group Limited 2016-04-06 - 2023-05-31 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKTRA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MARGOLIS OE HOLDINGS LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
EIGHT PROJECTS LIMITED MAIDENHEAD Dissolved... 43999 - Other specialised construction activities n.e.c.
VENSYN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
AFFINITY REACH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ECHELON WORKPLACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DBN CONSULTANTS LIMITED UXBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43330 - Floor and wall covering
AFFINITY CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ECHELON DIRECT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
I45 LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
CHALK LANE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OKTRA REGIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TA PROPERTY PARTNERSHIP LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TA PROPERTY MANAGEMENT LIMITED NORWICH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
S4 INTERIORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TA PROPERTY PARTNERSHIP (HOLDINGS) LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TA PROPERTY PARTNERSHIP 2 LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NUTLEY DEAN DEVELOPMENT LIMITED REIGATE ENGLAND Active SMALL 41100 - Development of building projects
TA PROPERTY PARTNERSHIP 4 LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
AFFINITY_FLOORING_LIMITED - Accounts 2023-08-30 30-11-2022 £218,808 Cash £18,007 equity
AFFINITY_FLOORING_LIMITED - Accounts 2021-09-24 31-05-2021 £15,060 Cash £-105,110 equity
AFFINITY_FLOORING_LIMITED - Accounts 2020-09-17 31-05-2020 £1,212,275 Cash £637,031 equity
AFFINITY_FLOORING_LIMITED - Accounts 2019-09-25 31-05-2019 £1,807,751 Cash £1,636,887 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKTRA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NEW WAVE LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MAYFAIR CONTRACT FLOORING LIMITED LONDON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
LEESMAN LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
AFFINITY REACH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NEW WAVE BUILDERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
PHT CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OISIN MURPHY RACING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
GROOM RESIDENTIAL PROPERTY COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
I45I LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.