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5 CLIFTON AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Clifton Avenue Limited. The company was founded 31 years ago and was given the registration number 02719429. The firm's registered office is in LONDON. You can find them at 5 Clifton Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:5 CLIFTON AVENUE LIMITED
Company Number:02719429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Clifton Avenue, London, England, W12 9DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Clifton Avenue, London, England, W12 9DR

Director20 February 2017Active
Top Floor Flat, 5 Clifton Avenue, London, W12 9DR

Director07 June 2007Active
1st, Floor Flat Clifton Avenue, London, England, W12 9DR

Director24 January 2008Active
Top Flat 5 Clifton Avenue, London, W12 9DR

Secretary01 June 1992Active
Ground Floor Flat, 5 Clifton Avenue, London, W129DR

Secretary01 January 2009Active
Middle Flat, 5 Clifton Avenue, London, W12 9DR

Secretary07 June 2007Active
Top Flat 5 Clifton Avenue, London, W12 9DR

Secretary02 January 1995Active
Top Flat 5 Clifton Avenue, London, W12 9DR

Director01 June 1992Active
6, Stable Mews, Hillside Road, St. Albans, England, AL1 3QP

Director07 June 2007Active
Ground Floor Flat 5 Clifton Avenue, London, W12 9DR

Director01 June 1992Active
First Floor Flat, 5 Clifton Avenue, Shepherds Bush, W12 9DR

Director20 January 1994Active
First Floor Flat, 5 Clifton Avenue, London, W12 9DR

Director16 January 2004Active
Top Flat 5 Clifton Avenue, London, W12 9DR

Director02 January 1995Active
First Floor Flat 5 Clifton Avenue, London, W12 9DR

Director01 June 1992Active

People with Significant Control

Mr Dominic James Martin Waldouck
Notified on:01 January 2017
Status:Active
Date of birth:September 1987
Nationality:English
Country of residence:England
Address:5, Clifton Avenue, London, England, W12 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew William Rogerson
Notified on:01 September 2016
Status:Active
Date of birth:November 1981
Nationality:American / English
Country of residence:England
Address:5, Clifton Avenue, London, England, W12 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eduardo Aguilar Pelaez
Notified on:01 September 2016
Status:Active
Date of birth:August 1984
Nationality:English
Country of residence:England
Address:5, Clifton Avenue, London, England, W12 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-04-02Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts amended with accounts type micro entity.

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2021-03-15Accounts

Accounts amended with accounts type micro entity.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type micro entity.

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2017-03-03Officers

Appoint person director company with name date.

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2017-02-27Officers

Termination director company with name termination date.

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2017-02-27Officers

Termination secretary company with name termination date.

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2017-01-12Address

Change registered office address company with date old address new address.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-23Accounts

Accounts with accounts type total exemption small.

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2015-07-09Officers

Change person director company with change date.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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