5 Clifton Avenue Limited

Company Registration Number: 02719429

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.
5 Clifton Avenue Limited is a Private Company Limited by Shares first registered on 1 June 1992. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

6 STABLE MEWS
HILLSIDE ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3QP

There are 3 companies currently registered at this postcode, including this one.

All companies at AL1 3QP

Registration Data

Company Number

02719429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1992

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£200
of which Cash £0£3£3£3£3£200
Total Assets £3£3£3£3£3£200
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£200
Total Net Worth £3£3£3£3£3£200

Previous Names

No previous names

Company Officers

  • JEWEL-CLARK, Chris Martin

    Secretary

    Appointed on 1 January 2009

     

    Ground Floor Flat
    5 Clifton Avenue
    London
    W129DR

  • JEWEL-CLARK, Christopher Martin

    Director

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1980

    6
    Stable Mews
    Hillside Road
    St. Albans
    Hertfordshire
    AL1 3QP
    England

  • ROGERSON, Matthew William

    Director

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1981

    Top Floor Flat
    5 Clifton Avenue
    London
    W12 9DR

  • WALDOUCK, Dominic James Martin

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Rugby Player

    Month of birth: September 1987

    1st
    Floor Flat Clifton Avenue
    London
    W12 9DR
    England

  • BEITH, Graham Robert Edward

    Secretary

    Appointed on 1 June 1992

    Resigned on 2 January 1995

    Top Flat 5 Clifton Avenue
    London
    W12 9DR

  • MCLELLAN, Susan Dorothy

    Secretary

    Appointed on 7 June 2007

    Resigned on 1 January 2009

    Middle Flat
    5 Clifton Avenue
    London
    W12 9DR

  • SANDFORD, Jennifer Grace

    Secretary

    Appointed on 2 January 1995

    Resigned on 7 May 2007

    Top Flat 5 Clifton Avenue
    London
    W12 9DR

  • BEITH, Graham Robert Edward

    Director

    Appointed on 1 June 1992

    Resigned on 2 January 1995

    Nationality: British

    Occupation: Banker

    Month of birth: February 1965

    Top Flat 5 Clifton Avenue
    London
    W12 9DR

  • LONG, Louise Mary

    Director

    Appointed on 1 June 1992

    Resigned on 7 May 2007

    Nationality: British

    Occupation: Community Midwife

    Month of birth: December 1961

    Ground Floor Flat 5 Clifton Avenue
    London
    W12 9DR

  • OSWIN, Wendy Juliette

    Director

    Appointed on 20 January 1994

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Senior Tutor

    Month of birth: April 1962

    First Floor Flat
    5 Clifton Avenue
    Shepherds Bush
    London
    W12 9DR

  • ROSVOLD, Kjetil

    Director

    Appointed on 16 January 2004

    Resigned on 1 January 2009

    Nationality: Norwegian

    Occupation: Sales Support

    Month of birth: March 1976

    First Floor Flat
    5 Clifton Avenue
    London
    W12 9DR

  • SANDFORD, Jennifer Grace

    Director

    Appointed on 2 January 1995

    Resigned on 7 May 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1957

    Top Flat 5 Clifton Avenue
    London
    W12 9DR

  • WHITELEY, Susan Effie

    Director

    Appointed on 1 June 1992

    Resigned on 20 January 1994

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1966

    First Floor Flat 5 Clifton Avenue
    London
    W12 9DR

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

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.

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Latest Filings

  1. 11 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08EZL. Transaction: MzE1MjY2NTY0NGFkaXF6a2N4.

  2. 23 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55JTR6B. Transaction: MzE0NzA0OTM5NGFkaXF6a2N4.

  3. 9 July 2015 Director's details changed for Christopher Martin Jenel-Clark on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4B90A8P. Transaction: MzEyNjc4NDEyMWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90AKR. Transaction: MzEyNjc4NDI2M2FkaXF6a2N4.

  5. 30 June 2015 Registered office address changed from 5 Clifton Avenue London Greater London W12 9DR to 6 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QP on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: A4ADJIM9. Transaction: MzEyNjAxOTY3N2FkaXF6a2N4.

  6. 19 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41JIPQ0. Transaction: MzExNzY2MTQ3MmFkaXF6a2N4.

  7. 1 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X395DD3T. Transaction: MzEwMTA4OTIzMmFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KJ5M1K. Transaction: MzA4ODE4OTc0OGFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1GQW1. Transaction: MzA3OTQxMjc5MmFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTF8K. Transaction: MzA3NTIxNzEyNWFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8TCQ1. Transaction: MzA2MTU5ODkwNGFkaXF6a2N4.

  12. 25 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15FQE02. Transaction: MzA1NDY5OTAwOWFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XATYOW5N. Transaction: MzA0MTEwMTA5MGFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XGYYNTOD. Transaction: MzAzNjI5ODI2N2FkaXF6a2N4.

  15. 30 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XR3VJM4V. Transaction: MzAyMDUwODQ4MWFkaXF6a2N4.

  16. 30 July 2010 Director's details changed for Matthew William Rogerson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR3VHM4T. Transaction: MzAyMDUwODI4N2FkaXF6a2N4.

  17. 30 July 2010 Director's details changed for Mr Dominic Waldouck on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR3VIM4U. Transaction: MzAyMDUwODI4OGFkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Christopher Martin Jenel-Clark on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR3VGM4S. Transaction: MzAyMDUwODI4NGFkaXF6a2N4.

  19. 19 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4LBPCJH. Transaction: MjAzOTUzMzIwOGFkaXF6a2N4.

  20. 6 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISUAAG1. Transaction: MjAzNDQ3Njc3MWFkaXF6a2N4.

  21. 5 June 2009 Secretary appointed mr chris martin jewel-clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XISU9AG0. Transaction: MjAzNDQ1NzM1MmFkaXF6a2N4.

  22. 5 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XITB5AGE. Transaction: MjAzNDQ1OTExNWFkaXF6a2N4.

  23. 5 June 2009 Appointment terminated director kjetil rosvold [View PDF]

    Category: Officers. Type: 288b. Barcode: XISU8AGZ. Transaction: MjAzNDQ1NzM0NmFkaXF6a2N4.

  24. 5 June 2009 Appointment terminated secretary susan mclellan [View PDF]

    Category: Officers. Type: 288b. Barcode: XISU7AGY. Transaction: MjAzNDQ1NzMzM2FkaXF6a2N4.

  25. 17 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KJ20MV. Transaction: MjAwNzI4ODEzMWFkaXF6a2N4.

  26. 16 June 2008 Director's change of particulars / dominic waldmick / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7KIU0MM. Transaction: MjAwNzI4ODAxMmFkaXF6a2N4.

  27. 25 March 2008 Director appointed dominic waldmick [View PDF]

    Category: Officers. Type: 288a. Barcode: AFRSZY6B. Transaction: MjAwMTk3MzU0NWFkaXF6a2N4.

  28. 18 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4OTg2MWFkaXF6a2N4.

  29. 18 August 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3NTY5M2FkaXF6a2N4.

  30. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY5MTUzNmFkaXF6a2N4.

  31. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEzMzU2MmFkaXF6a2N4.

  32. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3NzQ2M2FkaXF6a2N4.

  33. 28 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1Njg3NGFkaXF6a2N4.

  34. 13 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA2MTUxMGFkaXF6a2N4.

  35. 25 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQ4NDExOGFkaXF6a2N4.

  36. 29 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4NjE0NWFkaXF6a2N4.

  37. 10 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQ1NDUzMGFkaXF6a2N4.

  38. 7 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0ODE5M2FkaXF6a2N4.

  39. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIwMTk4M2FkaXF6a2N4.

  40. 30 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM4MDY1NmFkaXF6a2N4.

  41. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUyMTk3M2FkaXF6a2N4.

  42. 4 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1NDMxN2FkaXF6a2N4.

  43. 13 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTI2ODM5MGFkaXF6a2N4.

  44. 23 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzODg1N2FkaXF6a2N4.

  45. 17 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQxNzQ0MmFkaXF6a2N4.

  46. 22 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAzMzk4NGFkaXF6a2N4.

  47. 30 April 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzkzMTE2MGFkaXF6a2N4.

  48. 28 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4MzYxM2FkaXF6a2N4.

  49. 15 October 1999 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMzYzNDAxN2FkaXF6a2N4.

  50. 2 August 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk2NTEzNGFkaXF6a2N4.

  51. 25 February 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NzUzMTM3OGFkaXF6a2N4.

  52. 26 June 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5NTU0M2FkaXF6a2N4.

  53. 25 March 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NDM5MzU0NGFkaXF6a2N4.

  54. 6 June 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2Njk0OWFkaXF6a2N4.

  55. 18 December 1996 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MDE0NTQwMWFkaXF6a2N4.

  56. 12 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4ODQ4NGFkaXF6a2N4.

  57. 26 October 1995 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNDQ0NjU2NmFkaXF6a2N4.

  58. 31 May 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcyMTY4NWFkaXF6a2N4.

  59. 9 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNTAzNTE0MWFkaXF6a2N4.

  60. 12 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTI0NzEyNmFkaXF6a2N4.

  61. 7 June 1994 Return made up to 01/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc4NDk3OWFkaXF6a2N4.

  62. 5 April 1994 Accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MTYxMzY0NmFkaXF6a2N4.

  63. 15 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjQ2NTE0MmFkaXF6a2N4.

  64. 29 June 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5Nzg5MGFkaXF6a2N4.

  65. 23 July 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA2MzkxMDkwNWFkaXF6a2N4.

  66. 1 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzYxMjE0NGFkaXF6a2N4.

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