CLINTON AVENUE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04656384

Incorporation date

04/02/2003

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

01/09/2023

Final Gazette dissolved following liquidation

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01/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/06/2022

Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited, Concorde House Grenville Place Mill Hill London NW7 3SA on 2022-06-06

View PDF (2 pages)

06/06/2022

Declaration of solvency

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06/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/06/2022

Resolutions

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-07-02

View PDF (15 pages)

07/05/2021

Termination of appointment of Michael Anthony Hutchinson as a secretary on 2021-05-06

View PDF (1 pages)

21/04/2021

Termination of appointment of Stuart Charles Collins as a director on 2021-04-16

View PDF (1 pages)

21/04/2021

Termination of appointment of Jonathan Andrew Randall as a director on 2021-04-16

View PDF (1 pages)

21/04/2021

Termination of appointment of Douglas Iain Crichton Lowson as a director on 2021-04-16

View PDF (1 pages)

21/04/2021

Termination of appointment of Scott William Knight as a director on 2021-04-16

View PDF (1 pages)

23/03/2021

Full accounts made up to 2020-07-03

View PDF (15 pages)

25/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

09/07/2020

Appointment of Stuart Charles Collins as a director on 2020-07-03

View PDF (2 pages)

06/07/2020

Termination of appointment of Mark Andrew Sherfield as a director on 2020-07-03

View PDF (1 pages)

01/05/2020

Full accounts made up to 2019-07-05

View PDF (14 pages)

10/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

11/07/2019

Termination of appointment of Teresa Mary Payne as a director on 2019-07-05

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

05/02/2019

Appointment of Jonathan Andrew Randall as a director on 2019-02-02

View PDF (2 pages)

23/10/2018

Full accounts made up to 2018-06-29

View PDF (14 pages)

05/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (14 pages)

15/02/2017

Full accounts made up to 2016-07-01

View PDF (13 pages)

08/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

31/01/2017

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

31/01/2017

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

05/10/2016

Appointment of Scott William Knight as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Appointment of Douglas Iain Crichton Lowson as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Appointment of Teresa Mary Payne as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Appointment of Michael Anthony Hutchinson as a secretary on 2016-10-01

View PDF (2 pages)

05/10/2016

Termination of appointment of Calum William Stewart as a director on 2016-10-01

View PDF (1 pages)

05/10/2016

Termination of appointment of Graham Louis Betts as a secretary on 2016-10-01

View PDF (1 pages)

05/10/2016

Termination of appointment of Simon James Michaels as a director on 2016-10-01

View PDF (1 pages)

21/03/2016

Full accounts made up to 2015-07-03

View PDF (11 pages)

11/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

01/06/2015

Appointment of Simon James Michaels as a director on 2015-04-01

View PDF (2 pages)

01/06/2015

Appointment of Mark Andrew Sherfield as a director on 2015-04-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Martin Roy Goodchild as a director on 2015-04-01

View PDF (1 pages)

15/04/2015

Termination of appointment of Richard Sidney Bint as a director on 2015-03-31

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-07-04

View PDF (11 pages)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

07/07/2014

Appointment of Andrew Butterworth as a director

View PDF (2 pages)

01/04/2014

Full accounts made up to 2013-07-05

View PDF (11 pages)

11/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

30/10/2013

Miscellaneous

View PDF (1 pages)

20/08/2013

Director's details changed for Calum William Stewart on 2013-08-08

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Richard Sidney Bint on 2013-08-08

View PDF (2 pages)

20/08/2013

Director's details changed for Martin Roy Goodchild on 2013-08-08

View PDF (2 pages)

20/08/2013

Secretary's details changed for Graham Louis Betts on 2013-08-08

View PDF (1 pages)

24/07/2013

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-07-24

View PDF (1 pages)

17/06/2013

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

09/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

24/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

01/04/2011

Appointment of Richard Sidney Bint as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of Ian Mills as a director

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

07/02/2011

Director's details changed for Calum William Stewart on 2011-02-04

View PDF (2 pages)

07/02/2011

Secretary's details changed for Graham Louis Betts on 2011-02-04

View PDF (2 pages)

07/02/2011

Director's details changed for Martin Roy Goodchild on 2011-02-04

View PDF (2 pages)

07/02/2011

Director's details changed for Ian Edward Mills on 2011-02-04

View PDF (2 pages)

12/10/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

10/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

19/10/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

04/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

03/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

07/07/2008

Miscellaneous

View PDF (1 pages)

08/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

09/11/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

19/10/2007

New director appointed

View PDF (2 pages)

07/02/2007

Return made up to 04/02/07; full list of members

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22/12/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

29/03/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

10/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

08/06/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

12/04/2005

Director resigned

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04/04/2005

Director resigned

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14/02/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

04/08/2004

Particulars of mortgage/charge

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17/06/2004

Resolutions

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17/06/2004

Resolutions

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17/06/2004

Resolutions

View PDF (1 pages)

09/02/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

16/12/2003

Registered office changed on 16/12/03 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

11/05/2003

Director's particulars changed

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09/04/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

23/03/2003

Memorandum and Articles of Association

View PDF (14 pages)

23/03/2003

Resolutions

View PDF (2 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (3 pages)

23/03/2003

New director appointed

View PDF (3 pages)

23/03/2003

New director appointed

View PDF (3 pages)

23/03/2003

New director appointed

View PDF (3 pages)

07/03/2003

Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ

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03/03/2003

Certificate of change of name

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04/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/07/2021

Last change occurred

02/07/2021

Accounts

Full

Last made up date

02/07/2021

Next account date

02/07/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLINTON AVENUE PROPERTIES LIMITED

CLINTON AVENUE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at C/O B&C Associates Limited, Concorde House Grenville Place, Mill Hill, London NW7 3SA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINTON AVENUE PROPERTIES LIMITED?

CLINTON AVENUE PROPERTIES LIMITED is currently Dissolved. It was registered on 04/02/2003 and dissolved on 01/09/2023.

Where is CLINTON AVENUE PROPERTIES LIMITED located?

CLINTON AVENUE PROPERTIES LIMITED is registered at C/O B&C Associates Limited, Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does CLINTON AVENUE PROPERTIES LIMITED do?

CLINTON AVENUE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLINTON AVENUE PROPERTIES LIMITED?

The latest filing was on 01/09/2023: Final Gazette dissolved following liquidation.