The Affordable Office Company Limited

Company Name	The Affordable Office Company Limited
Directors	Farrokh Mahboubian and Alexander Mahboubian
Company Status	Active
Company Number	02758359
Category	Private Limited Company
Incorporation Date	23 October 1992(31 years, 6 months ago)
Previous Name	Classic Property Developments (South East) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Farrokh Mahboubian
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Iranian
Status	Current
Appointed	23 October 1993(1 year after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Anna Victoria Kinsman
Nationality	British
Status	Current
Appointed	29 June 2002(9 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Alexander Mahboubian
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(27 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Mr Richard John Livingstone
Nationality	British
Status	Resigned
Appointed	23 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Equitable House Lyon Road Harrow Middlesex HA1 2EW

Secretary Name	John David Ingle
Nationality	British
Status	Resigned
Appointed	23 June 1993(8 months after company formation)
Appointment Duration	9 years (resigned 29 June 2002)
Role	Company Director
Correspondence Address	54 Scotts Lane Shortlands Bromley Kent BR2 0LL

Director Name	Enid Mahboubian
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1993(1 year after company formation)
Appointment Duration	26 years (resigned 17 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	London & Regional Properties Ltd (Corporation)
Status	Resigned
Appointed	23 October 1992(same day as company formation)
Correspondence Address	St Alphage House 2 Fore Street London EC27 5DH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 84495111
Telephone region	London

Location

Registered Address	24 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Blendhall LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£174,713
Cash	£3,212
Current Liabilities	£236,749

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

8 June 1993	Delivered on: 22 June 1993 Satisfied on: 1 April 2015 Persons entitled: Ucb Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the legal mortgage of even date. Particulars: The benefit of all rents and other sums payable under a 22 year lease dated 28/6/90 together with such arrears (if any) and including without limitation all V.A.T. (if any) paybale on or in respect of the same and all interest payable thereon and all insurance monies payable in respect of loss of rents. See the mortgage charge document for full details. Fully Satisfied
8 June 1993	Delivered on: 22 June 1993 Satisfied on: 1 April 2015 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a 52 standard road, acton, london NW10 t/no. AGL12123 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

8 June 1993

Delivered on: 22 June 1993
Satisfied on: 1 April 2015
Persons entitled: Ucb Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the legal mortgage of even date.
Particulars: The benefit of all rents and other sums payable under a 22 year lease dated 28/6/90 together with such arrears (if any) and including without limitation all V.A.T. (if any) paybale on or in respect of the same and all interest payable thereon and all insurance monies payable in respect of loss of rents. See the mortgage charge document for full details.
Fully Satisfied