CLINTON AVENUE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CLINTON AVENUE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLINTON AVENUE PROPERTIES LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656384. The accounts status is FULL.

CLINTON AVENUE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2021

Registered Office

C/O B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE
LONDON
NW7 3SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2022 18/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BUTTERWORTH Jun 1964 British Director 2014-06-27 CURRENT
TERESA MARY PAYNE May 1960 British Director 2016-10-01 UNTIL 2019-07-05 RESIGNED
MICHAEL ANTHONY HUTCHINSON Secretary 2016-10-01 UNTIL 2021-05-06 RESIGNED
GRAHAM LOUIS BETTS British Secretary 2003-02-24 UNTIL 2016-10-01 RESIGNED
MR JOHN LESLIE WOSNER Jun 1947 British Director 2003-02-24 UNTIL 2005-03-31 RESIGNED
MR CALUM WILLIAM STEWART Jan 1958 British Director 2003-02-24 UNTIL 2016-10-01 RESIGNED
MR MARK ANDREW SHERFIELD Apr 1962 British Director 2015-04-01 UNTIL 2020-07-03 RESIGNED
RICHARD JOHN CREWDSON PEARSON May 1940 British Director 2003-02-24 UNTIL 2005-03-31 RESIGNED
JONATHAN ANDREW RANDALL Sep 1966 British Director 2019-02-02 UNTIL 2021-04-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-04 UNTIL 2003-02-24 RESIGNED
DOUGLAS IAIN CRICHTON LOWSON Dec 1960 British Director 2016-10-01 UNTIL 2021-04-16 RESIGNED
IAN EDWARD MILLS Jul 1948 British Director 2007-10-09 UNTIL 2011-03-31 RESIGNED
MR SIMON JAMES MICHAELS Oct 1966 British Director 2015-04-01 UNTIL 2016-10-01 RESIGNED
SCOTT WILLIAM KNIGHT Sep 1970 British Director 2016-10-01 UNTIL 2021-04-16 RESIGNED
MARTIN ROY GOODCHILD Jan 1954 British Director 2003-02-24 UNTIL 2015-04-01 RESIGNED
MR STUART CHARLES COLLINS Feb 1970 British Director 2020-07-03 UNTIL 2021-04-16 RESIGNED
MR RICHARD SIDNEY BINT Jun 1952 British Director 2011-03-31 UNTIL 2015-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-04 UNTIL 2003-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdo Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BDO EMPLOYMENT SERVICES LIMITED LONDON Active DORMANT 69201 - Accounting and auditing activities
BDO TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PKF INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED LONDON Active DORMANT 65300 - Pension funding
PANNELLS HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CHARLES STREET PROPERTIES LIMITED MILL HILL Dissolved... FULL 41100 - Development of building projects
ASSURE SOFTWARE LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TBW TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HOSPITALITY PROFESSIONALS ASSOCIATION HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BDO LLP LONDON Active GROUP None Supplied
PANNELLS LLP LONDON Active GROUP None Supplied

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AMK PROPERTY MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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RESOURCE HUBCO LIMITED MILL HILL Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PISGA PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELC EVENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
ARCHITECTS AT STUDIO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities