61 Clifton Hill Management Company Limited

Company Registration Number: 05583414

Company registered in England and Wales

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61 Clifton Hill Management Company Limited is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

557 PINNER ROAD
PINNER ROAD
HARROW
MIDDLESEX
HA2 6EQ

There are 30 companies currently registered at this postcode, including this one.

All companies at HA2 6EQ

Registration Data

Company Number

05583414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £8,350£8,350£8,350£8,350£8,350£8,350£8,350£8,350£8,350£8,350
Current Assets £0£0£586£314£1,951£2,119£2,061£1,892£1,238£286
of which Cash £0£0£586£314£1,951£2,119£2,061£1,892£1,238£286
Total Assets £8,350£8,350£8,936£8,664£10,301£10,469£10,411£10,242£9,588£8,636
Current Liabilities £1,537£1,718£0£0£0£0£0£0£0£0
Net Current Assets £-1,537£-1,718£586£314£1,951£2,119£2,061£1,892£1,238£286
Total Net Worth £6,813£6,632£8,936£8,664£10,301£10,469£10,411£10,242£9,588£8,636

Previous Names

No previous names

Company Officers

  • MAYFORDS ESTATE AGENTS

    Corporate Secretary

    Appointed on 10 April 2014

     

    557
    Pinner Road
    Harrow
    Middlesex
    HA2 6EQ
    England

  • ALAMOUTI, Leila

    Director

    Appointed on 14 March 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1989

    70 Hamilton Terrace
    Hamilton Terrace
    London
    NW8 9UL
    England

  • SALAMEH, Mario Daniel

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1970

    Project Finance
    502601
    Hsbc Bank Middle East Limited
    Level 2, Building 5, Emaar Square
    Dubai
    United Arab Emirates

  • DALVIT MENABE, Sivia

    Secretary

    Appointed on 26 September 2011

    Resigned on 6 December 2013

    61a
    Clifton Hill St Johns Wood
    London
    NW8 0JN
    England

  • KAN, Lyudmila

    Secretary

    Appointed on 26 April 2008

    Resigned on 10 September 2009

    61
    Clifton Hill
    London
    NW8 0JN

  • RODEA, James Leslie

    Secretary

    Appointed on 10 September 2009

    Resigned on 21 January 2011

    1
    Bell View
    St Albans
    Hertfordshire
    AL4 5DB
    United Kingdom

  • RODEA, James Leslie

    Secretary

    Appointed on 5 October 2005

    Resigned on 2 June 2008

    61a Clifton Hill
    London
    NW8 0JN

  • SIMPART SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 October 2005

    Resigned on 11 October 2005

    45-51 Whitfield Street
    London
    W1T 4HB

  • COMMONS, Linda Carole

    Director

    Appointed on 22 August 2007

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    5 Plowden Park
    Aston Rowant
    Watlington
    Oxfordshire
    OX49 5SX

  • KAN, Lyudmila

    Director

    Appointed on 28 February 2006

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Analyst

    Month of birth: August 1970

    Flat 2
    61 Clifton Hill
    London
    NW8 0YN

  • ROBERTSON, Ching Ling

    Director

    Appointed on 5 October 2005

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Correspondent

    Month of birth: September 1959

    61 Clifton Hill
    St Johns Wood
    London
    NW8 0JN

  • RODEA, James Leslie

    Director

    Appointed on 10 September 2009

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    1
    Bell View
    St Albans
    Hertfordshire
    AL4 5DB
    United Kingdom

  • RODEA, James Leslie

    Director

    Appointed on 5 October 2005

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1972

    61a Clifton Hill
    London
    NW8 0JN

  • SINCLAIR HOUSE PROPERTIES LIMITED

    Director

    Appointed on 5 October 2005

    Resigned on 1 November 2007

    Crabtree House
    83 Crabtree Lane
    London
    SW6 6LR

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

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M757FT. Transaction: MzE2NTAwMzk5MGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWMO3. Transaction: MzE2Mjc5OTY2OGFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCP7SG. Transaction: MzEzODU5Njg2M2FkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWEMUX. Transaction: MzEzMjg0MTIyOWFkaXF6a2N4.

  5. 12 October 2015 Registered office address changed from C/O Mayfords - Shushanik Sargsyan 557 Pinner Road Harrow Middlesex HA2 6EQ to 557 Pinner Road Pinner Road Harrow Middlesex HA2 6EQ on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWEMJV. Transaction: MzEzMjg0MTEyNmFkaXF6a2N4.

  6. 23 April 2015 Appointment of Miss Leila Alamouti as a director on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: AP01. Barcode: X45YKQMO. Transaction: MzEyMTc3MzM3OWFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSREP. Transaction: MzExNDIxODg3NWFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBUBK. Transaction: MzExMDYyNTE3OGFkaXF6a2N4.

  9. 7 May 2014 Registered office address changed from C/O Mario Salameh Garden Flat 61a Clifton Hill London NW8 0JN on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F4XSQ. Transaction: MzA5OTYwMjc1NmFkaXF6a2N4.

  10. 11 April 2014 Appointment of Mayfords Estate Agents as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35JXCUB. Transaction: MzA5ODEyOTQ3NGFkaXF6a2N4.

  11. 10 April 2014 Director's details changed for Mr Mario Daniel Salameh on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X35JTDTC. Transaction: MzA5ODA1OTYxNWFkaXF6a2N4.

  12. 13 December 2013 Termination of appointment of Sivia Dalvit Menabe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4OX0H. Transaction: MzA5MDY1OTgxOWFkaXF6a2N4.

  13. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K68LDN. Transaction: MzA4Nzk1NjI3N2FkaXF6a2N4.

  14. 19 October 2013 Director's details changed for Mr Mario Daniel Salameh on 19 October 2013 [View PDF]

    Action Date: 19 October 2013. Category: Officers. Type: CH01. Barcode: X2JB8LQJ. Transaction: MzA4NzI1MjY5OGFkaXF6a2N4.

  15. 19 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8QE20. Transaction: MzA4NzIzMDMwM2FkaXF6a2N4.

  16. 18 October 2013 Registered office address changed from C/O Linda Commons 5 Plowden Park Aston Rowant Watlington Oxfordshire OX49 5SX United Kingdom on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8ODAQ. Transaction: MzA4NzIxMTU0MmFkaXF6a2N4.

  17. 18 October 2013 Appointment of Mr Mario Daniel Salameh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8OC5K. Transaction: MzA4NzIxMTI0OGFkaXF6a2N4.

  18. 3 October 2013 Termination of appointment of Linda Commons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HV0P62. Transaction: MzA4NjI4NzI5NGFkaXF6a2N4.

  19. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HDTL. Transaction: MzA2OTc0MTU3MmFkaXF6a2N4.

  20. 8 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1H78Y. Transaction: MzA2NTQwNzEwMGFkaXF6a2N4.

  21. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALI01. Transaction: MzA0OTExMjM1OGFkaXF6a2N4.

  22. 28 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X69GVYRC. Transaction: MzA0NjI1NDE1NmFkaXF6a2N4.

  23. 12 October 2011 Appointment of Sivia Dalvit Menabe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1IA2Y7A. Transaction: MzA0NTM3MDMzOWFkaXF6a2N4.

  24. 23 January 2011 Registered office address changed from 1 Bell View St Albans Hertfordshire AL4 5DB United Kingdom on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Address. Type: AD01. Barcode: XJQMAQZR. Transaction: MzAzMDg4ODM0MmFkaXF6a2N4.

  25. 23 January 2011 Termination of appointment of James Rodea as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJQLGQZW. Transaction: MzAzMDg4ODMzMGFkaXF6a2N4.

  26. 23 January 2011 Termination of appointment of James Rodea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQLOQZ4. Transaction: MzAzMDg4NzQ4OWFkaXF6a2N4.

  27. 19 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9HK2Q21. Transaction: MzAyOTAyMjYyOGFkaXF6a2N4.

  28. 1 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XT70NOOW. Transaction: MzAyNjE3NTI3N2FkaXF6a2N4.

  29. 1 November 2010 Registered office address changed from C/O James Rodea 1 Redwood Close, Willow Crescent St. Albans Hertfordshire AL1 5FP United Kingdom on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XT70KOOT. Transaction: MzAyNjEzOTkxNmFkaXF6a2N4.

  30. 1 November 2010 Director's details changed for Mr James Leslie Rodea on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XT70MOOV. Transaction: MzAyNjEzOTkxOGFkaXF6a2N4.

  31. 30 October 2010 Secretary's details changed for James Leslie Rodea on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XT70LOOU. Transaction: MzAyNjEzOTkxNWFkaXF6a2N4.

  32. 20 October 2009 Appointment of Mr James Leslie Rodea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANF8ZE41. Transaction: MzAwMTA4ODc3MmFkaXF6a2N4.

  33. 20 October 2009 Appointment of James Leslie Rodea as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AND9AE4B. Transaction: MzAwMTA4Nzk2NWFkaXF6a2N4.

  34. 20 October 2009 Termination of appointment of Lyudmila Kan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANF90E43. Transaction: MzAwMTA4MTU3M2FkaXF6a2N4.

  35. 20 October 2009 Termination of appointment of Lyudmila Kan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWVQGE46. Transaction: MzAwMTA4MTUwNWFkaXF6a2N4.

  36. 20 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XOBGUE8S. Transaction: MzAwMTA1NDYzOWFkaXF6a2N4.

  37. 20 October 2009 Director's details changed for Linda Carole Commons on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XOBGSE8Q. Transaction: MzAwMTA1NDMxNmFkaXF6a2N4.

  38. 20 October 2009 Director's details changed for Lyudmila Kan on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XOBGTE8R. Transaction: MzAwMTA1NDMxN2FkaXF6a2N4.

  39. 20 October 2009 Registered office address changed from 61 Clifton Hill London NW8 0JN on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOBGRE8P. Transaction: MzAwMTA1NDMxNWFkaXF6a2N4.

  40. 30 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT0A49D3. Transaction: MjAzMTg3MzIwMmFkaXF6a2N4.

  41. 28 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GSK4C6. Transaction: MjAxNjU3NzE4MmFkaXF6a2N4.

  42. 4 June 2008 Appointment terminated director and secretary james rodea [View PDF]

    Category: Officers. Type: 288b. Barcode: A0XPG09L. Transaction: MjAwNjY0NDMwMmFkaXF6a2N4.

  43. 23 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A866VZXL. Transaction: MjAwNTk3Nzc3OGFkaXF6a2N4.

  44. 2 May 2008 Secretary appointed lyudmila kan [View PDF]

    Category: Officers. Type: 288a. Barcode: AM2BTZCD. Transaction: MjAwNDY1Mzc0MGFkaXF6a2N4.

  45. 2 November 2007 Return made up to 05/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM5MTE1M2FkaXF6a2N4.

  46. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2MDU3NGFkaXF6a2N4.

  47. 3 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA2MzkxNWFkaXF6a2N4.

  48. 1 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwNDYzNGFkaXF6a2N4.

  49. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMjQxNmFkaXF6a2N4.

  50. 7 August 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzkzOTY4N2FkaXF6a2N4.

  51. 25 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0NjY0M2FkaXF6a2N4.

  52. 5 May 2006 Ad 05/10/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTA4MzM4OWFkaXF6a2N4.

  53. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY2NDY1OWFkaXF6a2N4.

  54. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ2MjQwM2FkaXF6a2N4.

  55. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAzMzUyNWFkaXF6a2N4.

  56. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM1NDA1OWFkaXF6a2N4.

  57. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg2NjU4MWFkaXF6a2N4.

  58. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAzMzUxMGFkaXF6a2N4.

  59. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE4MDYxOGFkaXF6a2N4.

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