5 Clifton Avenue Limited

General information

Name:

5 Clifton Avenue Ltd

Office Address:

5 Clifton Avenue W12 9DR London

Number: 02719429

Incorporation date: 1992-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Clifton Avenue came into being in 1992 as a company enlisted under no 02719429, located at W12 9DR London at 5 Clifton Avenue. This firm has been in business for thirty two years and its last known status is active. The enterprise's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. The business most recent financial reports describe the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-05-31.

There is a group of three directors overseeing the company at the moment, namely Eduardo A., Dominic W. and Matthew R. who have been utilizing the directors duties since February 2017.

Executives who have control over this firm are as follows: Eduardo A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dominic W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Eduardo A.

Role: Director

Appointed: 20 February 2017

Latest update: 17 April 2024

Dominic W.

Role: Director

Appointed: 24 January 2008

Latest update: 17 April 2024

Matthew R.

Role: Director

Appointed: 07 June 2007

Latest update: 17 April 2024

People with significant control

Eduardo A.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew R.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominic W.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 5 November 2013
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 February 2015
Annual Accounts 23 April 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 April 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 2nd, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
Company Age

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