7 Clifton Villas Limited

Company Name	7 Clifton Villas Limited
Company Status	Active
Company Number	02175110
Category	Private Limited Company
Incorporation Date	7 October 1987(36 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr George Lambton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Whitestone Estates 13a Heath Street London NW3 6TP

Secretary Name	Mr George Lambton
Status	Current
Appointed	10 September 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Whitestone Estates 13a Heath Street London NW3 6TP

Director Name	Mr Alexandros Vlassis
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British,Greek
Status	Current
Appointed	05 March 2019(31 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Natural Gas Trader
Country of Residence	England
Correspondence Address	Ground Floor 7 Clifton Villas London W9 2PH

Director Name	Mr Gagandeep Singh Aujla
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(33 years after company formation)
Appointment Duration	3 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Whitestone Estates 13a Heath Street London NW3 6TP

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 September 1991)
Role	Senior Principal
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 November 1991)
Role	Senior Executive Officer
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 11 months after company formation)
Appointment Duration	2 months (resigned 27 November 1991)
Role	Higher Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	John Lashmar
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 1992)
Role	Managing Director
Correspondence Address	The Flat Fine Art Centre Augres Trinity Channel

Director Name	Mr William Grant Haworth Muter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 1994)
Role	Writer
Correspondence Address	7 Clifton Villas London W9 2PH

Secretary Name	John Lashmar
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 1992)
Role	Managing Director
Correspondence Address	The Flat Fine Art Centre Augres Trinity Channel

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Ruth Juliana Shaw
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(9 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	First Floor Flat 7 Clifton Villas London W9 2PH

Director Name	Nicholas John Kane
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(13 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 September 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Clifton Villas London W9 2PH

Secretary Name	Nicholas John Kane
Nationality	British
Status	Resigned
Appointed	01 February 2002(14 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 September 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Clifton Villas London W9 2PH

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1991(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 November 1991)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2001)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Contact

Telephone	020 72662792
Telephone region	London

Location

Registered Address	Whitestone Estates 13a Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Vlassis 25.00% Ordinary
1 at £1	Daniel Abraham Daggers 25.00% Ordinary
1 at £1	Mr Nicholas Kane 25.00% Ordinary
1 at £1	Ruth Juliana Shaw 25.00% Ordinary

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

4 November 2020	Notification of Gagandeep Aujla as a person with significant control on 15 October 2020 (2 pages)
16 October 2020	Appointment of Mr Gagandeep Singh Aujla as a director on 15 October 2020 (2 pages)
25 September 2020	Termination of appointment of Ruth Juliana Shaw as a director on 1 January 2020 (1 page)
15 July 2020	Registered office address changed from 7 Clifton Villas London W9 2PH to Whitestone Estates 13a Heath Street London NW3 6TP on 15 July 2020 (1 page)
20 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
21 March 2020	Accounts for a dormant company made up to 24 June 2019 (2 pages)
18 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
25 March 2019	Accounts for a dormant company made up to 24 June 2018 (2 pages)
18 March 2019	Appointment of Mr Alexandros Vlassis as a director on 5 March 2019 (2 pages)
21 September 2018	Notification of George Lambton as a person with significant control on 13 September 2018 (2 pages)
13 September 2018	Cessation of Nicholas John Kane as a person with significant control on 10 September 2018 (1 page)
13 September 2018	Appointment of Mr George Lambton as a director on 10 September 2018 (2 pages)
13 September 2018	Termination of appointment of Nicholas John Kane as a secretary on 10 September 2018 (1 page)
13 September 2018	Appointment of Mr George Lambton as a secretary on 10 September 2018 (2 pages)
13 September 2018	Termination of appointment of Nicholas John Kane as a director on 10 September 2018 (1 page)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 24 June 2017 (2 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
7 April 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
7 April 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4 (5 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4 (5 pages)
16 February 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
16 February 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (6 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (6 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (6 pages)
26 February 2015	Accounts for a dormant company made up to 24 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 24 June 2014 (2 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (5 pages)
4 March 2014	Accounts for a dormant company made up to 24 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 24 June 2013 (2 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
1 March 2013	Accounts for a dormant company made up to 24 June 2012 (2 pages)
1 March 2013	Accounts for a dormant company made up to 24 June 2012 (2 pages)
25 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
20 February 2012	Accounts for a dormant company made up to 24 June 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 24 June 2011 (2 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
18 February 2011	Accounts for a dormant company made up to 24 June 2010 (2 pages)
18 February 2011	Accounts for a dormant company made up to 24 June 2010 (2 pages)
21 May 2010	Director's details changed for Ruth Juliana Shaw on 1 May 2010 (2 pages)
21 May 2010	Director's details changed for Ruth Juliana Shaw on 1 May 2010 (2 pages)
21 May 2010	Director's details changed for Nicholas John Kane on 1 May 2010 (2 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Nicholas John Kane on 1 May 2010 (2 pages)
21 May 2010	Director's details changed for Ruth Juliana Shaw on 1 May 2010 (2 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Nicholas John Kane on 1 May 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 24 June 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 24 June 2009 (2 pages)
15 May 2009	Return made up to 07/05/09; full list of members (4 pages)
15 May 2009	Return made up to 07/05/09; full list of members (4 pages)
23 March 2009	Accounts for a dormant company made up to 24 June 2008 (2 pages)
23 March 2009	Accounts for a dormant company made up to 24 June 2008 (2 pages)
23 July 2008	Accounts for a dormant company made up to 24 June 2007 (1 page)
23 July 2008	Accounts for a dormant company made up to 24 June 2007 (1 page)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
10 May 2007	Return made up to 07/05/07; full list of members (3 pages)
10 May 2007	Return made up to 07/05/07; full list of members (3 pages)
18 April 2007	Accounts for a dormant company made up to 24 June 2006 (1 page)
18 April 2007	Accounts for a dormant company made up to 24 June 2006 (1 page)
1 June 2006	Return made up to 07/05/06; full list of members (8 pages)
1 June 2006	Return made up to 07/05/06; full list of members (8 pages)
9 February 2006	Accounts for a dormant company made up to 24 June 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 24 June 2005 (1 page)
23 May 2005	Return made up to 07/05/05; full list of members (8 pages)
23 May 2005	Return made up to 07/05/05; full list of members (8 pages)
18 February 2005	Accounts for a dormant company made up to 24 June 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 24 June 2004 (1 page)
4 June 2004	Return made up to 07/05/04; full list of members (8 pages)
4 June 2004	Return made up to 07/05/04; full list of members (8 pages)
3 June 2004	Accounts for a dormant company made up to 24 June 2003 (1 page)
3 June 2004	Accounts for a dormant company made up to 24 June 2003 (1 page)
16 May 2003	Return made up to 07/05/03; full list of members (8 pages)
16 May 2003	Return made up to 07/05/03; full list of members (8 pages)
24 April 2003	Accounts for a dormant company made up to 24 June 2002 (1 page)
24 April 2003	Accounts for a dormant company made up to 24 June 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 23 June 2001 (1 page)
2 September 2002	Total exemption small company accounts made up to 23 June 2001 (1 page)
27 July 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 27/07/02 (8 pages)
27 July 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 27/07/02 (8 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
1 June 2001	Return made up to 07/05/01; full list of members (6 pages)
1 June 2001	Return made up to 07/05/01; full list of members (6 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
22 December 2000	Accounts for a dormant company made up to 23 June 2000 (2 pages)
22 December 2000	Accounts for a dormant company made up to 23 June 2000 (2 pages)
19 May 2000	Return made up to 07/05/00; full list of members (8 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Return made up to 07/05/00; full list of members (8 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
13 April 2000	Accounts for a dormant company made up to 23 June 1999 (1 page)
13 April 2000	Accounts for a dormant company made up to 23 June 1999 (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
16 September 1999	New secretary appointed (2 pages)
21 May 1999	Return made up to 07/05/99; full list of members (8 pages)
21 May 1999	Return made up to 07/05/99; full list of members (8 pages)
19 October 1998	Accounts for a dormant company made up to 23 June 1998 (1 page)
19 October 1998	Accounts for a dormant company made up to 23 June 1998 (1 page)
19 May 1998	Return made up to 07/05/98; full list of members (8 pages)
19 May 1998	Return made up to 07/05/98; full list of members (8 pages)
17 February 1998	Accounts for a dormant company made up to 23 June 1997 (1 page)
17 February 1998	Accounts for a dormant company made up to 23 June 1997 (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
22 May 1997	Return made up to 07/05/97; full list of members (7 pages)
22 May 1997	Return made up to 07/05/97; full list of members (7 pages)
26 July 1996	Accounts for a dormant company made up to 23 June 1996 (1 page)
26 July 1996	Accounts for a dormant company made up to 23 June 1996 (1 page)
25 June 1996	Return made up to 07/05/96; full list of members (7 pages)
25 June 1996	Return made up to 07/05/96; full list of members (7 pages)
1 March 1996	Accounts for a dormant company made up to 23 June 1995 (1 page)
1 March 1996	Accounts for a dormant company made up to 23 June 1995 (1 page)
11 February 1996	Director's particulars changed (2 pages)
11 February 1996	Director's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
18 April 1995	Accounts for a dormant company made up to 23 June 1994 (1 page)
18 April 1995	Accounts for a dormant company made up to 23 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
16 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 January 1989	Memorandum and Articles of Association (14 pages)
16 January 1989	Memorandum and Articles of Association (14 pages)
16 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

7 Clifton Villas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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