| Company Name | Affordable Housing Solutions Limited |
|---|---|
| Directors | Peter Charles Hibbert and Anna Louise Booth |
| Company Status | Active |
| Company Number | 04611057 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Charles Hibbert |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 20 West Lodge Avenue London W3 9SF |
| Director Name | Ms Anna Louise Booth |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Goldhawk Mews London W12 8PA |
| Secretary Name | Anna Louise Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Goldhawk Mews London W12 8PA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.ah-solutions.com |
|---|
Location
| Registered Address | 7 Goldhawk Mews London W12 8PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anna Louise Booth 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Charles Hibbert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £629 |
| Cash | £35,930 |
| Current Liabilities | £289,569 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Filing History
| 18 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 October 2019 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 17 October 2019 (1 page) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 December 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 21 December 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Director's details changed for Peter Hibbert on 1 December 2009 (3 pages) |
| 7 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Director's details changed for Peter Hibbert on 1 December 2009 (3 pages) |
| 7 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Director's details changed for Peter Hibbert on 1 December 2009 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Peter Hibbert on 24 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Peter Hibbert on 24 February 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 February 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2008 | Return made up to 22/11/07; full list of members (7 pages) |
| 7 January 2008 | Return made up to 22/11/07; full list of members (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 16 February 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: senator house, 2 graham road hendon central london NW4 3HJ (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: senator house, 2 graham road hendon central london NW4 3HJ (1 page) |
| 12 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 12 February 2003 | Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2003 | Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Incorporation (16 pages) |
| 6 December 2002 | Incorporation (16 pages) |