5 CLIFTON AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
5 CLIFTON AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
5 CLIFTON AVENUE LIMITED was incorporated 32 years ago on 01/06/1992 and has the registered number: 02719429. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
5 CLIFTON AVENUE LIMITED was incorporated 32 years ago on 01/06/1992 and has the registered number: 02719429. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
5 CLIFTON AVENUE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 CLIFTON AVENUE
LONDON
W12 9DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC JAMES MARTIN WALDOUCK | Sep 1987 | English | Director | 2008-01-24 | CURRENT |
| MATTHEW WILLIAM ROGERSON | Nov 1981 | American / English | Director | 2007-06-07 | CURRENT |
| MR EDUARDO AGUILAR PELAEZ | Aug 1984 | English | Director | 2017-02-20 | CURRENT |
| SUSAN EFFIE WHITELEY | Feb 1966 | British | Director | 1992-06-01 UNTIL 1994-01-20 | RESIGNED |
| JENNIFER GRACE SANDFORD-NEDOSZYTKO | Nov 1957 | British | Director | 1995-01-02 UNTIL 2007-05-07 | RESIGNED |
| KJETIL ROSVOLD | Mar 1976 | Norwegian | Director | 2004-01-16 UNTIL 2009-01-01 | RESIGNED |
| WENDY JULIETTE OSWIN | Apr 1962 | British | Director | 1994-01-20 UNTIL 2004-01-16 | RESIGNED |
| LOUISE MARY LONG | Dec 1961 | British | Director | 1992-06-01 UNTIL 2007-05-07 | RESIGNED |
| CHRISTOPHER MARTIN JEWEL-CLARK | Jun 1980 | British | Director | 2007-06-07 UNTIL 2017-02-27 | RESIGNED |
| GRAHAM ROBERT EDWARD BEITH | British | Director | 1992-06-01 UNTIL 1995-01-02 | RESIGNED | |
| JENNIFER GRACE SANDFORD-NEDOSZYTKO | Nov 1957 | British | Secretary | 1995-01-02 UNTIL 2007-05-07 | RESIGNED |
| SUSAN DOROTHY MCLELLAN | British | Secretary | 2007-06-07 UNTIL 2009-01-01 | RESIGNED | |
| MR CHRIS MARTIN JEWEL-CLARK | British | Secretary | 2009-01-01 UNTIL 2017-02-27 | RESIGNED | |
| GRAHAM ROBERT EDWARD BEITH | British | Secretary | 1992-06-01 UNTIL 1995-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic James Martin Waldouck | 2017-01-01 | 9/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Eduardo Aguilar Pelaez | 2016-09-01 | 8/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew William Rogerson | 2016-09-01 | 11/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 5 CLIFTON AVENUE LIMITED | 2024-03-01 | 30-06-2023 | £3 equity |
| Micro-entity Accounts - 5 CLIFTON AVENUE LIMITED | 2023-04-04 | 30-06-2022 | £3 equity |
| Micro-entity Accounts - 5 CLIFTON AVENUE LIMITED | 2022-04-14 | 30-06-2021 | £3 equity |
| Micro-entity Accounts - 5 CLIFTON AVENUE LIMITED | 2021-03-04 | 30-06-2020 | £3 equity |
| Micro-entity Accounts - 5 CLIFTON AVENUE LIMITED | 2020-03-31 | 30-06-2019 | £3 equity |
| Micro-entity Accounts - 5 CLIFTON AVENUE LIMITED | 2019-03-05 | 30-06-2018 | £100,000 equity |
| Micro-entity Accounts - 5 CLIFTON AVENUE LIMITED | 2018-03-23 | 30-06-2017 | £1,003 equity |
| Micro-entity Accounts - 5 CLIFTON AVENUE LIMITED | 2017-04-13 | 30-06-2016 | £3 equity |
| Abbreviated Company Accounts - 5 CLIFTON AVENUE LIMITED | 2016-04-26 | 30-06-2015 | £3 equity |
| Abbreviated Company Accounts - 5 CLIFTON AVENUE LIMITED | 2015-02-20 | 30-06-2014 | £3 Cash £3 equity |