Company NameAffluent House Ltd
Company StatusDissolved
Company Number11035213
CategoryPrivate Limited Company
Incorporation Date27 October 2017(6 years, 6 months ago)
Dissolution Date5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Marcos Antonio Dussoni
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed31 March 2020(2 years, 5 months after company formation)
Appointment Duration3 years, 8 months (closed 05 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address483 Rayners Lane Rayners Lane
Pinner
HA5 5DN
Director NameMrs Valdeia Dezan Esmider
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBrazilian
StatusClosed
Appointed31 July 2020(2 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 05 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 St. Huberts Close
Gerrards Cross
SL9 7EW
Director NameMr Samuel Pereira Novaes
Date of BirthJune 1983 (Born 40 years ago)
NationalityItalian
StatusResigned
Appointed27 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Floral Court
Ashtead
Surrey
KT21 2JL

Location

Registered Address483 Rayners Lane
Pinner
HA5 5DN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRayners Lane
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

23 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
1 August 2020Appointment of Mrs Valdeia Dezan Esmider as a director on 31 July 2020 (2 pages)
31 March 2020Appointment of Mr Marcos Antonio Dussoni as a director on 31 March 2020 (2 pages)
31 March 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
8 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
26 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
28 November 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
27 October 2017Incorporation
Statement of capital on 2017-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 October 2017Incorporation
Statement of capital on 2017-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)