Affinity Property Management Limited

Company Name	Affinity Property Management Limited
Director	Amir El-Bakary
Company Status	Active
Company Number	SC437993
Category	Private Limited Company
Incorporation Date	30 November 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Director

Director Name	Mr Amir El-Bakary
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(same day as company formation)
Role	Landlord/Letting Agent
Country of Residence	Scotland
Correspondence Address	15 Albert Street Dundee DD4 6NS Scotland

Contact

Telephone	01382 521922
Telephone region	Dundee

Location

Registered Address	15 Albert Street Dundee DD4 6NS Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

3.8k at £10	Amir El-bakary 99.99% Ordinary
1 at £1	Amir El-bakary 0.00% Ordinary B
1 at £1	Mitra Saneie 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£162,362
Cash	£7,590
Current Liabilities	£111,748

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	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Charges

7 September 2016	Delivered on: 16 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 87 watson street dundee. ANG19004. Outstanding
13 February 2015	Delivered on: 18 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 87 watson street, dundee. Title number ANG19004. Outstanding
22 July 2014	Delivered on: 12 August 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 November 2020	Change of details for Mr Amir El-Bakary as a person with significant control on 28 November 2020 (2 pages)
30 November 2020	Director's details changed for Mr Amir El-Bakary on 28 November 2020 (2 pages)
25 February 2020	Satisfaction of charge SC4379930001 in full (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 September 2017	Registered office address changed from 31 Invergowrie Drive Dundee DD2 1RB to 15 Albert Street Dundee DD4 6NS on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 31 Invergowrie Drive Dundee DD2 1RB to 15 Albert Street Dundee DD4 6NS on 28 September 2017 (1 page)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 September 2016	Registration of charge SC4379930003, created on 7 September 2016 (7 pages)
16 September 2016	Registration of charge SC4379930003, created on 7 September 2016 (7 pages)
13 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 38,002 (3 pages)
13 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 38,002 (3 pages)
13 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 38,002 (5 pages)
13 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 38,002 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 February 2015	Registration of charge SC4379930002, created on 13 February 2015 (9 pages)
18 February 2015	Registration of charge SC4379930002, created on 13 February 2015 (9 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 38,000 (3 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 38,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014	Registration of charge SC4379930001, created on 22 July 2014 (20 pages)
12 August 2014	Registration of charge SC4379930001, created on 22 July 2014 (20 pages)
4 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 38,000 (3 pages)
4 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 38,000 (3 pages)
16 May 2013	Current accounting period shortened from 4 April 2014 to 31 March 2014 (1 page)
16 May 2013	Current accounting period shortened from 4 April 2014 to 31 March 2014 (1 page)
16 May 2013	Current accounting period shortened from 4 April 2014 to 31 March 2014 (1 page)
3 December 2012	Current accounting period extended from 30 November 2013 to 4 April 2014 (1 page)
3 December 2012	Current accounting period extended from 30 November 2013 to 4 April 2014 (1 page)
3 December 2012	Current accounting period extended from 30 November 2013 to 4 April 2014 (1 page)
30 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Affinity Property Management Limited

Business Activity

Director

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland