6 Clement Avenue Management Limited

Company Registration Number: 05301438

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 Clement Avenue Management Limited is a Private Company Limited by Shares first registered on 1 December 2004. Its current registered address is in Gwynedd.

Registered Address

150 QUEENS ROAD
LLANDUDNO
GWYNEDD
LL30 1UE

There are 2 companies currently registered at this postcode, including this one.

All companies at LL30 1UE

Registration Data

Company Number

05301438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £1£1£1£1£1£1£1
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £4£4£4£4£4£4£4

Previous Names

  • 6 CLEMENTS AVENUE MANAGEMENT LIMITED, active until 4 May 2005

Company Officers

  • IBRAHIM, Maher Shafik Tawfik

    Secretary

    Appointed on 28 April 2005

     

    Nationality: Dutch

    Occupation: Restaurateur

    150 Queens Road
    Llandudno
    Gwynedd
    LL30 1UE

  • IBRAHIM, Maher Shafik Tawfik

    Director

    Appointed on 28 April 2005

     

    Nationality: Dutch

    Occupation: Restaurateur

    Month of birth: August 1950

    150 Queens Road
    Llandudno
    Gwynedd
    LL30 1UE

  • JSKANDER, Odett

    Director

    Appointed on 28 April 2005

     

    Nationality: Netherlands

    Occupation: Housewife

    Month of birth: October 1959

    150 Queens Road
    Llandudno
    Gwynedd
    LL30 1UE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2004

    Resigned on 28 April 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2004

    Resigned on 28 April 2005

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPFOX. Transaction: MzE2NDQzODg5N2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOW6O. Transaction: MzE1ODIxMTk3M2FkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1N1LS. Transaction: MzEzNzM2Mzk0MGFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R46Z6. Transaction: MzEyNDIyMDE1NGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8CYG. Transaction: MzExMzAwNDMwNWFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H856CR. Transaction: MzEwODMxMzM2OGFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKYT5. Transaction: MzA5MDIxMDU0NWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5EWJ. Transaction: MzA4NTg1NTMzNmFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X21HG1UO. Transaction: MzA3MjIwNzMwM2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAVLD. Transaction: MzA2NDk0NDA2N2FkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X137Q9O2. Transaction: MzA1MjkxNjA0OWFkaXF6a2N4.

  12. 11 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA45ORKS. Transaction: MzAzMjA3NjQyM2FkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XAEL0Q40. Transaction: MzAyOTEyOTQwOWFkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB534NBV. Transaction: MzAyMzM2OTYxMmFkaXF6a2N4.

  15. 4 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XPIY7H8Y. Transaction: MzAwODY3NzA5MGFkaXF6a2N4.

  16. 4 February 2010 Director's details changed for Odett Jskander on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPIY6H8X. Transaction: MzAwODY3NTk2OGFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Maher Shafik Tawfik Ibrahim on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPIY5H8W. Transaction: MzAwODY3NTk2N2FkaXF6a2N4.

  18. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMHU0E6R. Transaction: MzAwMTI2NTQzM2FkaXF6a2N4.

  19. 13 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP6I7CJ. Transaction: MjAyNTc2MTQ3OGFkaXF6a2N4.

  20. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0ZI13YT. Transaction: MjAxNTQ5MTQxN2FkaXF6a2N4.

  21. 6 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MjY2NWFkaXF6a2N4.

  22. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA0OTQ2N2FkaXF6a2N4.

  23. 6 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA1MDA3MGFkaXF6a2N4.

  24. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxMjk4MWFkaXF6a2N4.

  25. 28 February 2007 Registered office changed on 28/02/07 from: anchorage 6 york road llandudno conwy LL30 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcyNjY5M2FkaXF6a2N4.

  26. 5 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NDIwOWFkaXF6a2N4.

  27. 28 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU4MDA0MmFkaXF6a2N4.

  28. 13 February 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY3NzE0N2FkaXF6a2N4.

  29. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4MTgwM2FkaXF6a2N4.

  30. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk0MDc4MmFkaXF6a2N4.

  31. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1MjEzMmFkaXF6a2N4.

  32. 19 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUzOTUxNGFkaXF6a2N4.

  33. 19 May 2005 Registered office changed on 19/05/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU5NTkyOGFkaXF6a2N4.

  34. 5 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkwNTgzNmFkaXF6a2N4.

  35. 4 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mzg1NzkwNmFkaXF6a2N4.

  36. 1 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDgzNzM2NWFkaXF6a2N4.

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