Company NameClifton Associates Residents Limited
DirectorLolita Krukauskiene
Company StatusActive
Company Number03020975
CategoryPrivate Limited Company
Incorporation Date13 February 1995 (24 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Directors

Director NameMiss Lolita Krukauskiene
Date of BirthMay 1965 (Born 54 years ago)
NationalityLithuanian
StatusCurrent
Appointed19 October 2010(15 years, 8 months after company formation)
Appointment Duration9 years, 1 month
RoleRetail
Country of ResidenceEngland
Correspondence Address22 Clfton Road Clifton Road
London
SE25 6NL
Secretary NameMiss Ernesta Zaplietinaite
StatusCurrent
Appointed19 October 2010(15 years, 8 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address22 Clifton Road
London
SE25 6NL
Director NamePenny Loader
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleInsurance Brokers Assistant
Correspondence Address22b Clifton Road
South Norwood
London
SE25 6NL
Secretary NameElizabeth Maria Mills
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleMedical Secretary
Correspondence AddressGarden Flat 22 Clifton Road
South Norwood
London
SE25 6NL
Secretary NameAnne-Marie Awcock
NationalityBritish
StatusResigned
Appointed05 December 1997(2 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 2000)
RoleCompany Director
Correspondence Address22 Clifton Road
South Norwood
London
SE25 6NL
Secretary NameAmanda James
NationalityBritish
StatusResigned
Appointed01 April 2000(5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 25 October 2002)
RoleCompany Director
Correspondence AddressGarden Flat
22 Clifton Road South Norwood
London
SE25 6NL
Director NameSylvia Joyce
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(6 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 January 2004)
RoleNurse
Correspondence Address22a Clifton Road
South Norwood
London
SE25 6NL
Secretary NameAndrew Johnson
NationalityBritish
StatusResigned
Appointed02 November 2002(7 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 28 October 2009)
RoleBarber
Correspondence Address22b Clifton Road
South Norwood
London
SE25 6NL
Director NameNeil Sleight
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(8 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 August 2005)
RoleIT Project Analyst
Correspondence AddressGarden Flat
22 Clifton Road
London
SE25 6NL
Director NameClaire Rosemarie Telfer
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2005(10 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 November 2007)
RoleTrain Driver
Correspondence Address1 Egerton Road
London
SE25 6RH
Director NameRaymond Trevor Shilling
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2007(12 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 January 2009)
RoleChartered Accountant
Correspondence Address22 Clifton Road
London
SE25 6NL
Secretary NameMs Ernesta Zaplietinaite
StatusResigned
Appointed28 October 2009(14 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 October 2010)
RoleCompany Director
Correspondence Address22 Clifton Road
London
SE25 6NL
Director NameMrs Lolita Krukauskiene
Date of BirthJuly 1965 (Born 54 years ago)
NationalityLithuanian
StatusResigned
Appointed19 October 2010(15 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 December 2015)
RoleRetail
Country of ResidenceEngland
Correspondence Address22 Clifton Road
London
SE25 6NL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Telephone020 89161756
Telephone regionLondon

Location

Registered Address22 Clifton Road
London
SE25 6NL
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSelhurst
Built Up AreaGreater London

Shareholders

1 at £1Andrew Johnson
33.33%
Ordinary
1 at £1Lee Kirk & Christopher Kirk
33.33%
Ordinary
1 at £1Lolita Krukauskiene
33.33%
Ordinary

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return28 October 2018 (1 year, 1 month ago)
Next Return Due11 November 2019 (overdue)

Filing History

28 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
26 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
16 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
(4 pages)
17 December 2015Termination of appointment of Lolita Krukauskiene as a director on 17 December 2015 (1 page)
17 December 2015Appointment of Miss Lolita Krukauskiene as a director on 19 October 2010 (2 pages)
17 December 2015Termination of appointment of Lolita Krukauskiene as a director on 17 December 2015 (1 page)
17 December 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
(4 pages)
19 April 2015Register(s) moved to registered office address 22 Clifton Road London SE25 6NL (1 page)
18 December 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 3
(4 pages)
29 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
9 March 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
13 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
13 April 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
6 April 2011Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 April 2011Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 April 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
4 April 2011Appointment of Mrs Lolita Krukauskiene as a director (2 pages)
1 April 2011Appointment of Miss Ernesta Zaplietinaite as a secretary (1 page)
1 April 2011Termination of appointment of Ernesta Zaplietinaite as a secretary (1 page)
1 April 2011Termination of appointment of Lolita Krukauskiene as a director (1 page)
1 April 2011Appointment of Mrs Lolita Krukauskiene as a director (2 pages)
24 March 2011Annual return made up to 13 February 2009 (3 pages)
20 April 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
20 April 2010Register(s) moved to registered inspection location (1 page)
19 April 2010Register inspection address has been changed (1 page)
19 April 2010Appointment of Ms Ernesta Zaplietinaite as a secretary (1 page)
19 April 2010Director's details changed for Lolita Krukauskiene on 22 March 2010 (2 pages)
19 April 2010Termination of appointment of Andrew Johnson as a secretary (1 page)
14 November 2009Compulsory strike-off action has been discontinued (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
16 March 2009Director appointed lolita krukauskiene (2 pages)
16 March 2009Appointment terminated director raymond shilling (1 page)
7 March 2008Return made up to 13/02/08; full list of members (3 pages)
5 March 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
23 November 2007Director resigned (1 page)
23 November 2007New director appointed (1 page)
15 May 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
23 March 2007Return made up to 13/02/07; full list of members (7 pages)
15 March 2007Accounts for a dormant company made up to 28 February 2006 (2 pages)
8 March 2006Return made up to 13/02/06; full list of members (6 pages)
20 September 2005New director appointed (1 page)
1 September 2005Director resigned (1 page)
22 March 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
18 February 2005Return made up to 13/02/05; full list of members (2 pages)
23 March 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
28 February 2004Return made up to 13/02/04; full list of members (6 pages)
11 February 2004Accounts for a dormant company made up to 28 February 2003 (1 page)
30 January 2004New director appointed (2 pages)
30 January 2004Secretary resigned;director resigned (1 page)
17 February 2003New secretary appointed (2 pages)
17 February 2003Return made up to 13/02/03; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 October 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
25 February 2002Return made up to 13/02/02; full list of members (6 pages)
25 June 2001New director appointed (2 pages)
5 June 2001Return made up to 13/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
22 May 2001New secretary appointed (2 pages)
22 May 2001New director appointed (2 pages)
6 April 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
23 March 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
23 March 2000Return made up to 13/02/00; full list of members (6 pages)
9 July 1999Return made up to 13/02/99; no change of members (4 pages)
29 April 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
26 October 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
25 November 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
24 September 1997Return made up to 13/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 May 1997Accounts for a dormant company made up to 29 February 1996 (1 page)
12 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)