Based in London, 5 Clifton Avenue Ltd was registered on 01 June 1992. We don't currently know the number of employees at 5 Clifton Avenue Ltd. This organisation has 10 directors listed as Aguilar Pelaez, Eduardo, Rogerson, Matthew William, Jewel-clark, Chris Martin, Mclellan, Susan Dorothy, Beith, Graham Robert Edward, Jewel-clark, Christopher Martin, Long, Louise Mary, Oswin, Wendy Juliette, Rosvold, Kjetil, Whiteley, Susan Effie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGUILAR PELAEZ, Eduardo | 20 February 2017 | - | 1 |
| ROGERSON, Matthew William | 07 June 2007 | - | 1 |
| BEITH, Graham Robert Edward | 01 June 1992 | 02 January 1995 | 1 |
| JEWEL-CLARK, Christopher Martin | 07 June 2007 | 27 February 2017 | 1 |
| LONG, Louise Mary | 01 June 1992 | 07 May 2007 | 1 |
| OSWIN, Wendy Juliette | 20 January 1994 | 16 January 2004 | 1 |
| ROSVOLD, Kjetil | 16 January 2004 | 01 January 2009 | 1 |
| WHITELEY, Susan Effie | 01 June 1992 | 20 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEWEL-CLARK, Chris Martin | 01 January 2009 | 27 February 2017 | 1 |
| MCLELLAN, Susan Dorothy | 07 June 2007 | 01 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 June 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 20 May 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| TM02 - Termination of appointment of secretary | 27 February 2017 | |
| AD01 - Change of registered office address | 12 January 2017 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 23 April 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| AD01 - Change of registered office address | 30 June 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| AR01 - Annual Return | 01 June 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 25 March 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 06 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363s - Annual Return | 18 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| AA - Annual Accounts | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 363s - Annual Return | 26 June 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 09 April 1995 | |
| 288 - N/A | 12 January 1995 | |
| 363s - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 288 - N/A | 15 March 1994 | |
| 363s - Annual Return | 29 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 July 1992 | |
| NEWINC - New incorporation documents | 01 June 1992 |
