About

Registered Number: 02719429
Date of Incorporation: 01/06/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: 5 Clifton Avenue, London, W12 9DR,

 

5 Clifton Avenue Ltd was founded on 01 June 1992. We do not know the number of employees at this company. There are 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 for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.