AFFINITY SUTTON FUNDING LIMITED

Overview

Company Name	AFFINITY SUTTON FUNDING LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05589011
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFFINITY SUTTON FUNDING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AFFINITY SUTTON FUNDING LIMITED located?

Registered Office Address	5th Floor, Greater London House Hampstead Road NW1 7QX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AFFINITY SUTTON FUNDING LIMITED?

Previous Company Names
Company Name	From	Until
AFFINITY FUNDING LIMITED	Oct 11, 2005	Oct 11, 2005

What are the latest accounts for AFFINITY SUTTON FUNDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AFFINITY SUTTON FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for AFFINITY SUTTON FUNDING LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Accounts for a small company made up to Mar 31, 2025	22 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Aug 19, 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 Aug 19, 2024	1 pages	AD01

Jul 24, 2024	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Termination of appointment of Clare Miller as a director on Sep 28, 2023	1 pages	TM01

Sep 29, 2023	Appointment of Mr Andrew Peter Hill as a director on Sep 28, 2023	2 pages	AP01

Jul 31, 2023	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Jan 20, 2021	Appointment of Mr Mark Hattersley as a director on Jan 20, 2021	2 pages	AP01

Jan 20, 2021	Termination of appointment of Gareth Francis as a director on Jan 19, 2021	1 pages	TM01

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Oct 15, 2018	Appointment of Ms Louise Hyde as a secretary on Oct 15, 2018	2 pages	AP03

Oct 15, 2018	Termination of appointment of Clare Miller as a secretary on Oct 15, 2018	1 pages	TM02

Oct 15, 2018	Appointment of Mrs Clare Miller as a director on Oct 15, 2018	2 pages	AP01

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Termination of appointment of Ruth Margaret Cooke as a director on Oct 02, 2018	1 pages	TM01

Aug 22, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

View All Filings

Who are the officers of AFFINITY SUTTON FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYDE, Louise Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Oct 15, 2018		Secretary	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom				251426820001
HATTERSLEY, Mark Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Jan 20, 2021		Director	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	England	British	1966-9	170943620001
HILL, Andrew Peter Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Sep 28, 2023		Director	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	England	British	1983-5	314100370001
AINSWORTH, Rhoderic Richard 1 The Close Upper Icknield Way HP22 5NJ Halton Buckinghamshire	Jun 02, 2006	Mar 31, 2010	Secretary	1 The Close Upper Icknield Way HP22 5NJ Halton Buckinghamshire		British		109695980001
JOHNSON, Ali 1 Radcliffe Square SW15 6BL London	Oct 27, 2005	Jun 02, 2006	Secretary	1 Radcliffe Square SW15 6BL London		British		101479870001
MILLER, Clare Level 6 6 More London Place SE1 2DA Tooley Street London	Aug 01, 2010	Oct 15, 2018	Secretary	Level 6 6 More London Place SE1 2DA Tooley Street London				153339360001
WASHER, Mark Wyatt Level 6 6 More London Place SE1 2DA Tooley Street London	Apr 01, 2010	Aug 01, 2010	Secretary	Level 6 6 More London Place SE1 2DA Tooley Street London				150499300001
ALNERY INCORPORATIONS NO.1 LIMITED 9 Cheapside EC2V 6AD London	Oct 11, 2005	Oct 27, 2005	Secretary	9 Cheapside EC2V 6AD London				64979410001
BELL, Adrian 11 Marylebone Mews W1G 8PX London	Oct 27, 2005	Sep 30, 2006	Director	11 Marylebone Mews W1G 8PX London	Uk	British	1950-5	57901440002
BERRY, Peter John Level 6 6 More London Place SE1 2DA Tooley Street London	Oct 27, 2005	Sep 30, 2011	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	England	British	1946-6	61849480001
BROCKLEHURST, Roger John Leslie Level 6 6 More London Place SE1 2DA Tooley Street London	Oct 27, 2005	Sep 30, 2011	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	England	British	1942-8	51844140001
COOKE, Ruth Margaret Level 6 6 More London Place SE1 2DA Tooley Street London	Apr 03, 2018	Oct 02, 2018	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	England	British	1975-4	217861440001
DEAN, Robert Lewis 52 Addison Avenue W11 4QP London	Oct 02, 2006	Oct 20, 2009	Director	52 Addison Avenue W11 4QP London	United Kingdom	British	1940-2	2820430001
EXFORD, Keith Philip Level 6 6 More London Place SE1 2DA Tooley Street London	Oct 27, 2005	Apr 03, 2018	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	England	British	1954-1	102001030001
FRANCIS, Gareth Level 6 6 More London Place SE1 2DA Tooley Street London	Mar 28, 2018	Jan 19, 2021	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	England	British	1976-6	224752400002
JONES, Nicholas Gwyn Level 6 6 More London Place SE1 2DA Tooley Street London	Nov 18, 2010	Nov 29, 2016	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	United Kingdom	British	1964-2	157243370001
MCCALL, Neil Bryden Level 6 6 More London Place SE1 2DA Tooley Street London	Feb 03, 2010	Jan 20, 2011	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	England	British	1958-5	68185080001
MEHTA, Aruna Anand Level 6 6 More London Place SE1 2DA Tooley Street London	Jan 30, 2014	Mar 28, 2018	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	England	British	1962-9	181399390001
MILLER, Clare Level 6 6 More London Place SE1 2DA Tooley Street London	Oct 15, 2018	Sep 28, 2023	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	United Kingdom	British	1962-12	138178500001
NEVILLE, Simon Andrew Level 6 6 More London Place SE1 2DA Tooley Street London	Jun 10, 2011	Sep 30, 2016	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	United Kingdom	British	1957-10	118361370001
PRESTON, Nicholas Standige Level 6 6 More London Place SE1 2DA Tooley Street London	Nov 02, 2005	Feb 11, 2015	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	England	British	1960-11	154309110003
SHRIMPTON, David Everard Level 6 6 More London Place SE1 2DA Tooley Street London	Nov 19, 2009	Jun 09, 2010	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	England	British	1943-5	2019290003
STURGEON, Colin Lindsay Level 6 6 More London Place SE1 2DA Tooley Street London	Nov 02, 2005	Sep 13, 2017	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	United Kingdom	British	1950-6	81928860001
WASHER, Mark Wyatt Level 6 6 More London Place SE1 2DA Tooley Street London	Oct 27, 2005	Jun 15, 2018	Director	Level 6 6 More London Place SE1 2DA Tooley Street London	England	British	1961-3	64398900004
ALNERY INCORPORATIONS NO.1 LIMITED 9 Cheapside EC2V 6AD London	Oct 11, 2005	Oct 27, 2005	Director	9 Cheapside EC2V 6AD London				64979410001
ALNERY INCORPORATIONS NO.2 LIMITED 9 Cheapside EC2V 6AD London	Oct 11, 2005	Oct 27, 2005	Director	9 Cheapside EC2V 6AD London				90272210001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AFFINITY SUTTON FUNDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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