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Affinity Sutton Investments Limited

Affinity Sutton Investments Limited is a dormant company incorporated on 10 December 2010 with the registered office located in London, Greater London. Affinity Sutton Investments Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
07466271
Private limited company
Age
14 years
Incorporated 10 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
United Kingdom
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Level 6 6 More London Place Tooley Street London SE1 2DA
Telephone
03001000303
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1966
Director • Group Operations Director • British • Lives in England • Born in Aug 1968
Secretary
Clarion Futures
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Ford Homes Limited
Michelle Reynolds and Mark Hattersley are mutual people.
Active
Broomleigh Regeneration Limited
Michelle Reynolds and Mark Hattersley are mutual people.
Active
Your Lifespace Limited
Mark Hattersley is a mutual person.
Active
Latimer Developments Limited
Mark Hattersley is a mutual person.
Active
Garway Court (Tredegar) Management Limited
Michelle Reynolds is a mutual person.
Active
Affinity Sutton Funding Limited
Mark Hattersley is a mutual person.
Active
Clarion Treasury Limited
Mark Hattersley is a mutual person.
Active
Circle Anglia Social Housing Plc
Mark Hattersley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michelle Reynolds Resigned
9 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 13 Nov 2024
Clarion Futures (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Termination of appointment of Michelle Reynolds as a director on 29 August 2025
Submitted on 1 Sep 2025
Change of details for Clarion Futures as a person with significant control on 19 August 2024
Submitted on 22 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Nov 2024
Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 12 Dec 2022
Accounts for a small company made up to 31 March 2022
Submitted on 28 Sep 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 10 Dec 2021
Repayment History
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