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.
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 |