Clivanton Investments Limited

Company Name	Clivanton Investments Limited
Company Status	Active
Company Number	00637786
Category	Private Limited Company
Incorporation Date	24 September 1959(64 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Laurence Paul Ross
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(32 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Water Gardens Stanmore Essex HA7 3QA

Director Name	Mrs Marilyn Susan Ross
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(46 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Water Gardens Stanmore Water Gardens Stanmore HA7 3QA

Director Name	Mr Clive Ashley Ross
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(46 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Collingham House Mill Hill Place Hammers Lane London NW7 4AQ

Director Name	Mr Paul Anthony Grossmith-Dwek
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(63 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Estate Management
Country of Residence	England
Correspondence Address	103 High Street Waltham Cross Herts EN8 7AN

Director Name	David Ross
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 October 2005)
Role	Co Director
Correspondence Address	Flat 2 The Porticos 53-59 Belsize Avenue London NW3 4BN

Director Name	Michael Ross
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 1995)
Role	Co Director
Correspondence Address	2 Beaufort Road Ealing London W5 3EA

Director Name	Sybil Ross
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 April 2001)
Role	Investment Consultant
Correspondence Address	Flat 2 The Porticos 53-59 Belsize Grove London NW3 4BN

Secretary Name	David Ross
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	8 Conybeare King Henrys Road London Nw3

Secretary Name	Mr Laurence Paul Ross
Nationality	British
Status	Resigned
Appointed	04 April 1995(35 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (resigned 14 June 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Water Gardens Stanmore HA7 3QA

Director Name	Mrs Victoria Jane Slowe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(46 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Director Name	Mr Martin Arthur Malcolm Slowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(53 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 April 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Location

Registered Address	103 High Street Waltham Cross Herts EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

750 at £1	Adrian Aubrey Marks & Peter Julian Fineman 15.00% Ordinary B
750 at £1	Executors Of Estate 15.00% Ordinary B
750 at £1	Laurence P. Ross 15.00% Ordinary B
750 at £1	Marilyn Susan Ross 15.00% Ordinary B
500 at £1	Adrian Aubrey Marks & Peter Julian Fineman 10.00% Ordinary A
500 at £1	Executors Of Estate 10.00% Ordinary A
500 at £1	Laurence P. Ross 10.00% Ordinary A
500 at £1	Marilyn Susan Ross 10.00% Ordinary A

Financials

Year	2014
Net Worth	£1,492,722
Cash	£86,096
Current Liabilities	£74,795

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

28 December 1979	Delivered on: 4 January 1980 Persons entitled: National Provincial Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192 to 200 kenton rd, kenton in the london borough of harrow MX7171. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 November 1959	Delivered on: 24 November 1959 Persons entitled: National Provincial Bank LTD Classification: Mortgage gen charge Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital assignment of goodwill buildings connections and benefit of all licences. Outstanding

28 December 1979

Delivered on: 4 January 1980
Persons entitled: National Provincial Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 192 to 200 kenton rd, kenton in the london borough of harrow MX7171. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

12 November 1959

Delivered on: 24 November 1959
Persons entitled: National Provincial Bank LTD

Classification: Mortgage gen charge
Secured details: All monies due etc.
Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital assignment of goodwill buildings connections and benefit of all licences.
Outstanding

Filing History

28 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
18 December 2023	Director's details changed for Mr Clive Ashley Ross on 18 December 2023 (2 pages)
18 December 2023	Director's details changed for Mr Laurence Paul Ross on 18 December 2023 (2 pages)
11 December 2023	Director's details changed for Mrs Marilyn Susan Ross on 17 November 2022 (2 pages)
11 December 2023	Director's details changed for Mr Laurence Paul Ross on 17 November 2022 (2 pages)
14 June 2023	Termination of appointment of Laurence Paul Ross as a secretary on 14 June 2023 (1 page)
14 June 2023	Cessation of Peter Julian Fineman as a person with significant control on 14 June 2023 (1 page)
14 June 2023	Cessation of Marilyn Susan Ross as a person with significant control on 14 June 2023 (1 page)
14 June 2023	Cessation of Laurence Paul Ross as a person with significant control on 14 June 2023 (1 page)
14 June 2023	Notification of a person with significant control statement (2 pages)
14 June 2023	Cessation of Glen Vincent Bayliss as a person with significant control on 14 June 2023 (1 page)
13 June 2023	Appointment of Mr Paul Anthony Grossmith-Dwek as a director on 5 June 2023 (2 pages)
19 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
3 May 2023	Termination of appointment of Martin Arthur Malcolm Slowe as a director on 17 April 2023 (1 page)
6 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
21 December 2022	Secretary's details changed for Mr Laurence Paul Ross on 17 November 2022 (1 page)
21 December 2022	Director's details changed for Mrs Marilyn Susan Ross on 17 November 2022 (2 pages)
21 December 2022	Change of details for Mr Laurence Paul Ross as a person with significant control on 17 November 2022 (2 pages)
16 June 2022	Change of details for Mr Laurence Paul Ross as a person with significant control on 16 June 2022 (2 pages)
16 June 2022	Director's details changed for Mr Laurence Paul Ross on 16 June 2022 (2 pages)
16 June 2022	Secretary's details changed for Mr Laurence Paul Ross on 16 June 2022 (1 page)
16 June 2022	Director's details changed for Mrs Marilyn Susan Ross on 16 June 2022 (2 pages)
22 April 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
7 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
11 January 2020	Change of details for Mr. Laurence Paul Ross as a person with significant control on 10 January 2020 (2 pages)
11 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
9 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
18 January 2017	Confirmation statement made on 20 December 2016 with updates (8 pages)
18 January 2017	Confirmation statement made on 20 December 2016 with updates (8 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,000 (9 pages)
23 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,000 (9 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 January 2015	Director's details changed for Mr Clive Ashley Ross on 1 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Clive Ashley Ross on 1 January 2015 (2 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (8 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (8 pages)
30 January 2015	Director's details changed for Mr Clive Ashley Ross on 1 January 2015 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (8 pages)
24 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (8 pages)
28 August 2013	Appointment of Mr. Martin Slowe as a director (2 pages)
28 August 2013	Appointment of Mr. Martin Slowe as a director (2 pages)
27 August 2013	Termination of appointment of Victoria Slowe as a director (1 page)
27 August 2013	Termination of appointment of Victoria Slowe as a director (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
27 February 2013	Director's details changed for Mr Clive Ashley Ross on 20 December 2012 (2 pages)
27 February 2013	Director's details changed for Mr Clive Ashley Ross on 20 December 2012 (2 pages)
27 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
3 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Mr Clive Ashley Ross on 20 December 2010 (2 pages)
26 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Mr Clive Ashley Ross on 20 December 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for Mr Clive Ashley Ross on 20 December 2009 (2 pages)
4 February 2010	Director's details changed for Laurence Ross on 30 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr Clive Ashley Ross on 20 December 2009 (2 pages)
4 February 2010	Director's details changed for Marilyn Susan Ross on 30 December 2009 (2 pages)
4 February 2010	Director's details changed for Marilyn Susan Ross on 30 December 2009 (2 pages)
4 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for Laurence Ross on 30 December 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 January 2009	Return made up to 20/12/08; full list of members (6 pages)
20 January 2009	Return made up to 20/12/08; full list of members (6 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 April 2008	Return made up to 20/12/07; full list of members (6 pages)
1 April 2008	Return made up to 20/12/07; full list of members (6 pages)
7 January 2008	Registered office changed on 07/01/08 from: haslers old station road loughton essex IG10 4PL (1 page)
7 January 2008	Registered office changed on 07/01/08 from: haslers old station road loughton essex IG10 4PL (1 page)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 January 2007	Return made up to 20/12/06; full list of members (4 pages)
31 January 2007	Return made up to 20/12/06; full list of members (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 June 2006	Return made up to 20/12/05; full list of members (4 pages)
16 June 2006	Return made up to 20/12/05; full list of members (4 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 December 2003	Return made up to 20/12/03; full list of members (8 pages)
22 December 2003	Return made up to 20/12/03; full list of members (8 pages)
3 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 January 2003	Return made up to 20/12/02; full list of members (9 pages)
20 January 2003	Return made up to 20/12/02; full list of members (9 pages)
20 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 December 2001	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (6 pages)
13 December 2001	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (6 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
5 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 December 2000	Return made up to 20/12/00; full list of members (7 pages)
28 December 2000	Return made up to 20/12/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 December 1997	Return made up to 20/12/97; no change of members (6 pages)
22 December 1997	Return made up to 20/12/97; no change of members (6 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
24 January 1997	Registered office changed on 24/01/97 from: 16 wimpole street, cavendish square, london W1M 8BH (1 page)
24 January 1997	Registered office changed on 24/01/97 from: 16 wimpole street, cavendish square, london W1M 8BH (1 page)
22 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 January 1997	Return made up to 20/12/96; no change of members (6 pages)
13 January 1997	Return made up to 20/12/96; no change of members (6 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 September 1959	Incorporation (15 pages)