Afa Estates Limited

Active04091320 Private limited company
Incorporated
17 October 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 28 May 2010
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Director · Appointed 15 November 2000
British
Born December 1966 (59)
Officer history (6 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
28 May 2010
Appointed Mattey, Leanne Michelle as Director
28 May 2010
Resigned Brandon, Adam Daniel as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
15 November 2000
Appointed Mattey, Alan as Director
15 November 2000
Appointed Mattey, Jeffrey as Secretary
15 November 2000
Appointed Barnett, Alexander Rael as Director
15 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02153195
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03194996
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03108671

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bond House Advisors Unlimited Owns 75–100% of shares
Bha 1 Limited Owns 75–100% of shares
Bha 2 Limited Owns 75–100% of shares
Charterhouse Square Holdings Limited Owns 75–100% of shares
Pineridge Investments Limited Owns 75–100% of shares
Earlyworld Estates Limited Owns 75–100% of shares
Afa Estates Limited This company Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Earlyworld Property Holdings Limited Owns 75–100% of shares
Juventus Property Investments Limited Owns 75–100% of shares
Majortown Limited Owns 75–100% of shares
Remo Investments Ltd Owns 75–100% of shares
Timeboard IP Investments Limited Owns 75–100% of shares
Allitsen Investments Limited Owns 75–100% of shares
Timeboard IP (Bristol) Limited Owns 75–100% of shares
Timeboard Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,854,981
Cash
£135,936
Employees
3
Debt Ratio
1%
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £103,583 £100,506 £97,414 £95,483 £93,543 £91,537 £1,854,981
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,737,203£25,000£25,000£25,000£25,000£25,000£25,000
Current Assets£136,086£69,062£71,068£73,008£74,939£78,031£81,108
Cash£135,936£68,912£70,918£72,858£74,789£77,881£80,958
Creditors (< 1 year)£18,308£2,525£2,525£2,525£2,525£2,525£2,525
Net Current Assets£117,778£66,537£68,543£70,483£72,414£75,506£78,583
Net Assets£1,854,981£91,537£93,543£95,483£97,414£100,506£103,583
Shareholder Funds£1,854,981£91,537£93,543£95,483£97,414£100,506£103,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts30 November 2025
29 September 2025Confirmation statement with updates26 September 2025
27 August 2025Total exemption full accounts30 November 2024
30 September 2024Confirmation statement with updates26 September 2024
23 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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