7 Clifton Villas Limited

Company Registration Number: 02175110

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.
7 Clifton Villas Limited is a Private Company Limited by Shares first registered on 7 October 1987.

Registered Address

7 CLIFTON VILLAS
LONDON
W9 2PH

There are 10 companies currently registered at this postcode, including this one.

All companies at W9 2PH

Registration Data

Company Number

02175110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KANE, Nicholas John

    Secretary

    Appointed on 1 February 2002

     

    7 Clifton Villas
    London
    W9 2PH

  • KANE, Nicholas John

    Director

    Appointed on 4 January 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1945

    7 Clifton Villas
    London
    W9 2PH

  • SHAW, Ruth Juliana

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    First Floor Flat 7 Clifton Villas
    London
    W9 2PH

  • BURNAND, Robert George

    Secretary

    Appointed on 11 June 1992

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 27 November 1991

    50 Stratton Street
    London
    W1X 6NX

  • LASHMAR, John

    Secretary

    Appointed on 27 November 1991

    Resigned on 11 June 1992

    The Flat
    Fine Art Centre
    Augres
    Trinity
    CHANNEL
    Jersey C I

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 20 May 2001

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BURNAND, Nigel Francis

    Director

    Appointed on 11 June 1992

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • FARRELL, Michael Geoffrey Shaun

    Director

    Resigned on 26 September 1991

    Nationality: British

    Occupation: Senior Principal

    Month of birth: April 1950

    7 Glenwood Close
    Hempstead
    Kent
    ME7 3RP

  • LASHMAR, John

    Director

    Appointed on 27 November 1991

    Resigned on 11 June 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1952

    The Flat
    Fine Art Centre
    Augres
    Trinity
    CHANNEL
    Jersey C I

  • MUTER, William Grant Haworth

    Director

    Appointed on 27 November 1991

    Resigned on 7 September 1994

    Nationality: British

    Occupation: Writer

    Month of birth: September 1946

    7 Clifton Villas
    London
    W9 2PH

  • RODGER, Margaret Alexandra

    Director

    Appointed on 26 September 1991

    Resigned on 27 November 1991

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 27 November 1991

    Nationality: British

    Occupation: Senior Executive Officer

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z4QAX. Transaction: MzE3NTI0MjI2NWFkaXF6a2N4.

  2. 7 April 2017 Accounts for a dormant company made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X63V97C8. Transaction: MzE3MzA5MTk5OWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56SDGO0. Transaction: MzE0ODI4OTY4MmFkaXF6a2N4.

  4. 16 February 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X50VVHYQ. Transaction: MzE0MTk3OTI5M2FkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SB7YZ. Transaction: MzEyNDQ1NjYyMmFkaXF6a2N4.

  6. 26 February 2015 Accounts for a dormant company made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X421PM2W. Transaction: MzExODE1MzE3MGFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F2O41. Transaction: MzA5OTU4MjQ2N2FkaXF6a2N4.

  8. 4 March 2014 Accounts for a dormant company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X32XZ0QS. Transaction: MzA5NTYyMTQ1MWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2919FY2. Transaction: MzA3ODU4NTkxOGFkaXF6a2N4.

  10. 1 March 2013 Accounts for a dormant company made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X237PTV7. Transaction: MzA3Mzc5MzY3M2FkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT63WX. Transaction: MzA1OTcxNjMwOGFkaXF6a2N4.

  12. 20 February 2012 Accounts for a dormant company made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X132FUF4. Transaction: MzA1MjcxMzE0OGFkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XOJGNUAB. Transaction: MzAzNzUxMTc3MmFkaXF6a2N4.

  14. 18 February 2011 Accounts for a dormant company made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: XT7XYRRA. Transaction: MzAzMjUwODc4MGFkaXF6a2N4.

  15. 21 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XEG2PK68. Transaction: MzAxNjAyNDg1NmFkaXF6a2N4.

  16. 21 May 2010 Director's details changed for Nicholas John Kane on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XEG2NK66. Transaction: MzAxNjAyNDM0OGFkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Ruth Juliana Shaw on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XEG2OK67. Transaction: MzAxNjAyNDM0OWFkaXF6a2N4.

  18. 15 March 2010 Accounts for a dormant company made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: X1SOLIBS. Transaction: MzAxMTQ0NDk5N2FkaXF6a2N4.

  19. 15 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1J49V3. Transaction: MjAzMzA2MDE3NGFkaXF6a2N4.

  20. 23 March 2009 Accounts for a dormant company made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: X0J9G8ER. Transaction: MjAyODc4Mjk0OGFkaXF6a2N4.

  21. 23 July 2008 Accounts for a dormant company made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: A6EOM1NS. Transaction: MjAwOTU1Nzc4NGFkaXF6a2N4.

  22. 9 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLRXZKO. Transaction: MjAwNTA5MjEzMmFkaXF6a2N4.

  23. 10 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMjQzN2FkaXF6a2N4.

  24. 18 April 2007 Accounts for a dormant company made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0MTU4M2FkaXF6a2N4.

  25. 1 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5MTk1N2FkaXF6a2N4.

  26. 9 February 2006 Accounts for a dormant company made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NDQ3MzIwOGFkaXF6a2N4.

  27. 23 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk2NzI3OGFkaXF6a2N4.

  28. 18 February 2005 Accounts for a dormant company made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjk4MzUwMWFkaXF6a2N4.

  29. 4 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1ODIxNGFkaXF6a2N4.

  30. 3 June 2004 Accounts for a dormant company made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA5Njg4MTEwOGFkaXF6a2N4.

  31. 16 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5Njk4MmFkaXF6a2N4.

  32. 24 April 2003 Accounts for a dormant company made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY1ODgyMWFkaXF6a2N4.

  33. 2 September 2002 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDk4OTQ4MWFkaXF6a2N4.

  34. 27 July 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4MjE4MmFkaXF6a2N4.

  35. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkwOTMzMmFkaXF6a2N4.

  36. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgzNDQyNGFkaXF6a2N4.

  37. 1 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjY5NjgxNWFkaXF6a2N4.

  38. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk5NzU3NWFkaXF6a2N4.

  39. 22 December 2000 Accounts for a dormant company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI0MDQ4MGFkaXF6a2N4.

  40. 19 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc3NDgxMWFkaXF6a2N4.

  41. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUzNDQzN2FkaXF6a2N4.

  42. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIyNzAyM2FkaXF6a2N4.

  43. 13 April 2000 Accounts for a dormant company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjE4MTU0M2FkaXF6a2N4.

  44. 16 September 1999 Registered office changed on 16/09/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE0NzU5N2FkaXF6a2N4.

  45. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY0MzUwNWFkaXF6a2N4.

  46. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM5Mjc4NmFkaXF6a2N4.

  47. 21 May 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTQzMjg5MGFkaXF6a2N4.

  48. 19 October 1998 Accounts for a dormant company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA0ODExNzc2MmFkaXF6a2N4.

  49. 19 May 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjMwMDM2OWFkaXF6a2N4.

  50. 17 February 1998 Accounts for a dormant company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODUzOTYyM2FkaXF6a2N4.

  51. 30 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYyMjk3OGFkaXF6a2N4.

  52. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc4MzUxN2FkaXF6a2N4.

  53. 22 May 1997 Return made up to 07/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjkyMTk5NGFkaXF6a2N4.

  54. 26 July 1996 Accounts for a dormant company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDExNjgyMjQxNWFkaXF6a2N4.

  55. 25 June 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTM1OTM1MGFkaXF6a2N4.

  56. 1 March 1996 Accounts for a dormant company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA5Mjk4NDYxOGFkaXF6a2N4.

  57. 11 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODA4OTMyMWFkaXF6a2N4.

  58. 8 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzQ3NDU5NWFkaXF6a2N4.

  59. 23 June 1995 Return made up to 07/05/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNzk0ODk4MmFkaXF6a2N4.

  60. 18 April 1995 Accounts for a dormant company made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDEyODk1MTIyM2FkaXF6a2N4.

  61. 29 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1Mjc0ODIxNGFkaXF6a2N4.

  62. 23 May 1994 Return made up to 07/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MzE3OTIwNWFkaXF6a2N4.

  63. 22 March 1994 Accounts for a dormant company made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDEzMzAyNDYxNWFkaXF6a2N4.

  64. 18 June 1993 Return made up to 07/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxNzk3NmFkaXF6a2N4.

  65. 24 May 1993 Accounts for a dormant company made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDE0NTY4MDIzNmFkaXF6a2N4.

  66. 14 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg4MDc3N2FkaXF6a2N4.

  67. 14 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjExMzU3NmFkaXF6a2N4.

  68. 14 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODgyMTM1M2FkaXF6a2N4.

  69. 30 July 1992 Return made up to 07/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODYyNzcxN2FkaXF6a2N4.

  70. 30 July 1992 Registered office changed on 30/07/92

    Category: Annual return. Type: 363(287). Transaction: MDA4MDYyMjYwOGFkaXF6a2N4.

  71. 20 June 1992 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA4ODkzNjcxMGFkaXF6a2N4.

  72. 20 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTUwMjk4MmFkaXF6a2N4.

  73. 20 June 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjE1NTYzN2FkaXF6a2N4.

  74. 5 December 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDY5MDMxN2FkaXF6a2N4.

  75. 5 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTUxOTE5M2FkaXF6a2N4.

  76. 5 December 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3OTU1ODU3NWFkaXF6a2N4.

  77. 30 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDg5NTYyMGFkaXF6a2N4.

  78. 22 May 1991 Return made up to 07/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzM3MTUzM2FkaXF6a2N4.

  79. 12 February 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDEwMDg5Nzk5MmFkaXF6a2N4.

  80. 6 August 1990 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDAyNDQ2ODI0NmFkaXF6a2N4.

  81. 11 June 1990 Return made up to 07/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTk0MDM0MWFkaXF6a2N4.

  82. 1 June 1990 Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE0NzQ3NDYzM2FkaXF6a2N4.

  83. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjQyMjg4M2FkaXF6a2N4.

  84. 16 January 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODEzOTkzNWFkaXF6a2N4.

  85. 16 January 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE3OTgyN2FkaXF6a2N4.

  86. 16 January 1989 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDEzNzUzNjI0MmFkaXF6a2N4.

  87. 16 January 1989 Return made up to 15/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTUyMzkwNWFkaXF6a2N4.

  88. 1 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTEzNDIxMmFkaXF6a2N4.

  89. 14 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjQyNjc4NmFkaXF6a2N4.

  90. 2 March 1988 Accounting reference date notified as 24/06

    Category: Accounts. Type: 224. Transaction: MDAxMDAxMDU3NGFkaXF6a2N4.

  91. 7 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc2MzA5NmFkaXF6a2N4.

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