6 Clifton Villas Limited

Company Registration Number: 01627168

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Clifton Villas Limited is a Private Company Limited by Shares first registered on 5 April 1982. Its current registered address is in London.

Registered Address

6 CLIFTON VILLAS
MAIDA VALE
LONDON
W9 2PH

There are 9 companies currently registered at this postcode, including this one.

All companies at W9 2PH

Registration Data

Company Number

01627168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£2£2£2£2£1
Current Assets £6£6£6£6£6£6
of which Cash £6£6£6£6£6£6
Total Assets £8£8£8£8£8£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£6£6£6
Total Net Worth £8£8£8£8£8£7

Previous Names

No previous names

Company Officers

  • TOBIN-MORGAN, Siobhan

    Secretary

    Appointed on 1 December 2000

     

    20 Blomfield Road
    London
    W9 1AD

  • MORGAN, Simon Richard

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    20 Blomfield Road
    London
    W9 1AD

  • CRAMSIE, Patrick

    Secretary

    Appointed on 12 December 1994

    Resigned on 8 March 1995

    10 Garway Road
    Westbourne Grove
    London
    W2 4NH

  • FAHYE, Kristene

    Secretary

    Resigned on 12 December 1994

    6 Clifton Villas
    London
    W9 2PH

  • KONO, Eiichi

    Secretary

    Appointed on 8 March 1995

    Resigned on 25 June 1999

    22 Victoria Road
    Wargrave
    Reading
    Berkshire
    RG10 8AB

  • JEFFERIES, Paul

    Director

    Appointed on 8 March 1995

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Prop Property Investment Co

    Month of birth: March 1942

    6 Clifton Villas
    London
    W9 2PH

  • KONO, Eiichi

    Director

    Appointed on 12 December 1994

    Resigned on 25 June 1999

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1941

    22 Victoria Road
    Wargrave
    Reading
    Berkshire
    RG10 8AB

  • MARSHALL, Rosalie

    Director

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Retired

    Month of birth: November 1917

    6 Clifton Villas
    London
    W9 2PH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTOTE. Transaction: MzEzOTIxOTM2OGFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS30K8. Transaction: MzEzODE1NjY5NWFkaXF6a2N4.

  3. 8 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TN2U. Transaction: MzExNDUwOTE0N2FkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8AOA. Transaction: MzExMzYxNTM1NmFkaXF6a2N4.

  5. 27 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4Z2QZ. Transaction: MzA5MTU2MjE4MWFkaXF6a2N4.

  6. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFQGO. Transaction: MzA5MTM4ODI2MGFkaXF6a2N4.

  7. 27 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFC5K0. Transaction: MzA2OTk4NDg5MGFkaXF6a2N4.

  8. 25 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1HXN7YP. Transaction: MzA2NDcwNDMwNmFkaXF6a2N4.

  9. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OP1V1C. Transaction: MzA0OTg2NjkwOWFkaXF6a2N4.

  10. 6 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XJKSUZUF. Transaction: MzA0ODQ5NzkyM2FkaXF6a2N4.

  11. 23 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XB5XRQ6X. Transaction: MzAyOTI2MDY2M2FkaXF6a2N4.

  12. 18 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASB34OAI. Transaction: MzAyNTM5MTc3MGFkaXF6a2N4.

  13. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A99M5H22. Transaction: MzAwODQ5Njg0MGFkaXF6a2N4.

  14. 22 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XX4BJGV3. Transaction: MzAwNzcwOTY5MGFkaXF6a2N4.

  15. 22 January 2010 Director's details changed for Simon Richard Morgan on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX4BIGV2. Transaction: MzAwNzcwODkxMGFkaXF6a2N4.

  16. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBDAY6XK. Transaction: MjAyNDY2ODEyOGFkaXF6a2N4.

  17. 21 January 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK97A6O1. Transaction: MjAyMzgyNzIwM2FkaXF6a2N4.

  18. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUyNjM5OGFkaXF6a2N4.

  19. 28 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2NjQ3MmFkaXF6a2N4.

  20. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwNDc2NGFkaXF6a2N4.

  21. 4 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3NzkzMGFkaXF6a2N4.

  22. 3 August 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3MDc1M2FkaXF6a2N4.

  23. 22 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5ODU4OWFkaXF6a2N4.

  24. 31 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDYyMTM3MmFkaXF6a2N4.

  25. 5 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5MTE5M2FkaXF6a2N4.

  26. 7 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTM5MzQ3NmFkaXF6a2N4.

  27. 7 January 2004 Return made up to 03/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg5NDcwNGFkaXF6a2N4.

  28. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzY5ODg4MmFkaXF6a2N4.

  29. 16 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMTUxNmFkaXF6a2N4.

  30. 5 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjgxNzQ4NGFkaXF6a2N4.

  31. 23 January 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxNzc3NmFkaXF6a2N4.

  32. 16 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTA0MDcxMGFkaXF6a2N4.

  33. 12 February 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5ODY4OGFkaXF6a2N4.

  34. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIxMDU2NGFkaXF6a2N4.

  35. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzNzI2MGFkaXF6a2N4.

  36. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyMzExNGFkaXF6a2N4.

  37. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk3MjEzOWFkaXF6a2N4.

  38. 18 May 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MzcwNGFkaXF6a2N4.

  39. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDUzNjg5NmFkaXF6a2N4.

  40. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI4MTYwOWFkaXF6a2N4.

  41. 31 December 1998 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYzMDg5MmFkaXF6a2N4.

  42. 9 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDIyOTYxMWFkaXF6a2N4.

  43. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTAyMjcxMmFkaXF6a2N4.

  44. 14 January 1998 Return made up to 03/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM2NDU3OGFkaXF6a2N4.

  45. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzI3MTkzNWFkaXF6a2N4.

  46. 8 January 1997 Return made up to 03/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5NTQ5N2FkaXF6a2N4.

  47. 24 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NTQxODI3MGFkaXF6a2N4.

  48. 24 January 1996 Accounting reference date extended from 25/03 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyNDgzNjE0N2FkaXF6a2N4.

  49. 28 December 1995 Return made up to 03/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2NTgxOGFkaXF6a2N4.

  50. 14 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzE1Mzk3MWFkaXF6a2N4.

  51. 14 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQ4OTA1NGFkaXF6a2N4.

  52. 1 May 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDcwNzkxMmFkaXF6a2N4.

  53. 5 April 1995 Return made up to 03/12/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzQwMDkwMWFkaXF6a2N4.

  54. 19 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA2NzgzMWFkaXF6a2N4.

  55. 15 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNTA3NjYyMGFkaXF6a2N4.

  56. 5 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg5NDg5OWFkaXF6a2N4.

  57. 3 February 1994 Accounts for a small company made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NTY2NzYxMWFkaXF6a2N4.

  58. 14 January 1994 Return made up to 03/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0NzM5OWFkaXF6a2N4.

  59. 10 December 1992 Accounts for a small company made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NDQzMzEzNGFkaXF6a2N4.

  60. 26 November 1992 Return made up to 03/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc5NDI2NGFkaXF6a2N4.

  61. 17 February 1992 Accounts for a small company made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NTQ1MzYzMWFkaXF6a2N4.

  62. 21 January 1992 Return made up to 03/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDY0MzczMGFkaXF6a2N4.

  63. 16 May 1991 Return made up to 09/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjUxODYxNmFkaXF6a2N4.

  64. 17 December 1990 Accounts for a small company made up to 25 March 1990

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NTIwNDM3OWFkaXF6a2N4.

  65. 17 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDExMjQxN2FkaXF6a2N4.

  66. 16 February 1990 Accounts for a small company made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDEzOTE1NjE1NmFkaXF6a2N4.

  67. 16 February 1990 Return made up to 03/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3MDc2ODcxM2FkaXF6a2N4.

  68. 19 October 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5NzU0Mjg5MGFkaXF6a2N4.

  69. 27 January 1989 Accounts for a small company made up to 25 March 1988

    Action Date: 25 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNjE0MzgwNGFkaXF6a2N4.

  70. 27 January 1989 Return made up to 02/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjEwNjM2MGFkaXF6a2N4.

  71. 18 November 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDQ0NDcwM2FkaXF6a2N4.

  72. 18 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODgyNjYyOWFkaXF6a2N4.

  73. 26 October 1987 Return made up to 03/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTM5NjEyMmFkaXF6a2N4.

  74. 20 July 1987 Accounts for a small company made up to 25 March 1987

    Action Date: 25 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MjQ3MDc3OGFkaXF6a2N4.

  75. 10 October 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjA0NDMwN2FkaXF6a2N4.

  76. 23 May 1986 Accounts for a small company made up to 25 March 1986

    Action Date: 25 March 1986. Category: Accounts. Type: AA. Transaction: MDA0Mjg3NzcyNmFkaXF6a2N4.

  77. 23 May 1986 Annual return made up to 14/05/86

    Category: Annual return. Type: 363. Transaction: MDAzNDY1Njk1NWFkaXF6a2N4.

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