1ST AFFINITY PROPERTIES COMPANY LIMITED
Executive Summary
1ST AFFINITY PROPERTIES COMPANY LIMITED is an early-stage private real estate entity positioned to enter the property letting market with minimal current activity. Its strategic strength lies in a focused ownership structure and potential for asset acquisition, while growth hinges on transitioning to active operations and capitalizing on market opportunities. Key risks include limited operational experience and capital constraints, which must be addressed to achieve sustainable growth.
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| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 03/08/243 August 2024 | Compulsory strike-off action has been discontinued |
| 31/07/2431 July 2024 | Registered office address changed from PO Box 4385 14554158 - Companies House Default Address Cardiff CF14 8LH to Suite 7 Penn House Broad Street Hereford Herefordshire HR4 9AP on 2024-07-31 |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Director's details changed for Mrs Emma Spiers on 2023-12-21 |
| 04/01/244 January 2024 | Director's details changed for Mr Colin Leslie Tucker on 2023-12-21 |
| 04/01/244 January 2024 | Change of details for Mr Colin Leslie Tucker as a person with significant control on 2023-12-21 |
| 04/01/244 January 2024 | Change of details for Mrs Emma Spiers as a person with significant control on 2023-12-21 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 20/12/2320 December 2023 | Registered office address changed to PO Box 4385, 14554158 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-20 |
| 19/12/2319 December 2023 |
| 19/12/2319 December 2023 | Appointment of Mr Adrian John Lindesay as a director on 2023-12-04 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Statement of capital on 2023-12-19 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 18/12/2318 December 2023 | Current accounting period extended from 2023-12-31 to 2024-01-31 |
| 22/12/2222 December 2022 | Incorporation |
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