Company information:
Funding Affordable Homes Service Company Limited (No: 09701269)
Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANDREW JOHN CHERRY ( DOB: May-1967 From: Feb-2017 )
Current Director: ADRIAN D’ENRICO ( DOB: Sep-1979 From: May-2023 )
Current Director: PAUL CHARLES MUNDAY ( DOB: Mar-1959 From: Apr-2016 )
Resigned Director: GREGORY BYATHAN CAMPBELL ( DOB: Jun-1955 From: Apr-2016 To: Oct-2021 )
Resigned Director: ANDREW JOHN CHERRY ( DOB: May-1967 From: Feb-2017 To: Jun-2019 )
Resigned Director: ANDREW JOSEPH DAWBER ( DOB: Dec-1961 From: Jul-2015 To: Jan-2017 )
Resigned Director: NICOLAI BORCHER HANSEN ( DOB: Nov-1972 From: Apr-2016 To: Oct-2017 )
Resigned Director: THOMAS CLIFFORD PRIDMORE ( DOB: Mar-1972 From: Jul-2015 To: Feb-2017 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Jul-2015 To: Jul-2015 )
Resigned Director: JAMES FERRIS WHIDBORNE ( DOB: Nov-1980 From: Jun-2019 To: May-2023 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2015 To: Jul-2015 )
Persons of Significant Control:
Fah Serviceco Limited, 73 Cornhill, London, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-13)
Salamanca Group Corporate Advisory Limited, 8th Floor Berkeley Street, London, W1J 8HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Salamanca Group Corporate Advisory Limited, 3 Burlington Gardens, London, W1S 3EP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-24, Ceased: 2017-10-13)
Mr Paul Charles Munday, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Has significant influence or control (Notified: 2016-04-12, Ceased: 2016-04-12)
Andrew Joseph Dawber, 8th Floor Berkeley Street, London, W1J 8HA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-31)
Thomas Clifford Pridmore, 8th Floor Berkeley Street, London, W1J 8HA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Paul Charles Munday, 8th Floor Berkeley Street, London, W1J 8HA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Nicolai Borcher Hansen, 8th Floor Berkeley Street, London, W1J 8HA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-10)
Gregory Byathan Campbell, 8th Floor Berkeley Street, London, W1J 8HA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,057 | 10,534 | 4057.0,10534.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 299,770 | 711,476 | 606,553 | 588,370 | 283,389 | 754,618 | 208,954 | 299770.0,711476.0,606553.0,588370.0,283389.0,754618.0,208954.0 |
| Current assets / Debtors | 182,973 | 634,788 | 335,197 | 225,177 | 194,149 | 189,997 | 182,499 | 182973.0,634788.0,335197.0,225177.0,194149.0,189997.0,182499.0 |
| Current assets / Cash at bank and on hand | 116,797 | 76,688 | 271,356 | 363,193 | 89,240 | 564,621 | 26,455 | 116797.0,76688.0,271356.0,363193.0,89240.0,564621.0,26455.0 |
| Net current assets (liabilities) | 154,075 | -4,095 | -1,142,330 | -1,355,376 | -1,447,544 | -1,541,655 | -1,631,532 | 154075.0,-4095.0,-1142330.0,-1355376.0,-1447544.0,-1541655.0,-1631532.0 |
| Total assets less current liabilities | 158,132 | 6,439 | 158132.0,6439.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 158,132 | 6,439 | -1,142,330 | -1,355,376 | -1,447,544 | -1,541,655 | -1,631,532 | 158132.0,6439.0,-1142330.0,-1355376.0,-1447544.0,-1541655.0,-1631532.0 |