61 Clifton Hill Management Company Limited

Company Name	61 Clifton Hill Management Company Limited
Directors	Mario Daniel Salameh and Leila Alamouti
Company Status	Active
Company Number	05583414
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Mario Daniel Salameh
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(8 years after company formation)
Appointment Duration	10 years, 6 months
Role	Banker
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 502601 Project Finance Hsbc Bank Middle East Limited Level 2, Building 5, Emaar Square Dubai United Arab Emirates

Director Name	Miss Leila Alamouti
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 March 2015(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Student
Country of Residence	United Kingdom
Correspondence Address	70 Hamilton Terrace Hamilton Terrace London NW8 9UL

Secretary Name	Mayfords Estate Agents (Corporation)
Status	Current
Appointed	10 April 2014(8 years, 6 months after company formation)
Appointment Duration	10 years
Correspondence Address	557 Pinner Road Harrow Middlesex HA2 6EQ

Director Name	Ching Ling Robertson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Correspondent
Correspondence Address	61 Clifton Hill St Johns Wood London NW8 0JN

Director Name	James Leslie Rodea
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Commercial Director
Correspondence Address	61a Clifton Hill London NW8 0JN

Secretary Name	James Leslie Rodea
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Commercial Director
Correspondence Address	61a Clifton Hill London NW8 0JN

Director Name	Lyudmila Kan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 2009)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2 61 Clifton Hill London NW8 0YN

Director Name	Linda Carole Commons
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Plowden Park Aston Rowant Watlington Oxfordshire OX49 5SX

Secretary Name	Lyudmila Kan
Nationality	British
Status	Resigned
Appointed	26 April 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2009)
Role	Analyst
Correspondence Address	61 Clifton Hill London NW8 0JN

Director Name	Mr James Leslie Rodea
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bell View St Albans Hertfordshire AL4 5DB

Secretary Name	James Leslie Rodea
Nationality	British
Status	Resigned
Appointed	10 September 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2011)
Role	Company Director
Correspondence Address	1 Bell View St Albans Hertfordshire AL4 5DB

Secretary Name	Sivia Dalvit Menabe
Nationality	British
Status	Resigned
Appointed	26 September 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2013)
Role	Company Director
Correspondence Address	61a Clifton Hill St Johns Wood London NW8 0JN

Director Name	Sinclair House Properties Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Crabtree House 83 Crabtree Lane London SW6 6LR

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Location

Registered Address	557 Pinner Road Pinner Road Harrow Middlesex HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London

Shareholders

2 at £1	Leila Alamouti 50.00% Ordinary
2 at £1	Mario Salameh 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,632
Current Liabilities	£1,718

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

23 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015	Registered office address changed from C/O Mayfords - Shushanik Sargsyan 557 Pinner Road Harrow Middlesex HA2 6EQ to 557 Pinner Road Pinner Road Harrow Middlesex HA2 6EQ on 12 October 2015 (1 page)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (5 pages)
12 October 2015	Registered office address changed from C/O Mayfords - Shushanik Sargsyan 557 Pinner Road Harrow Middlesex HA2 6EQ to 557 Pinner Road Pinner Road Harrow Middlesex HA2 6EQ on 12 October 2015 (1 page)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (5 pages)
23 April 2015	Appointment of Miss Leila Alamouti as a director on 14 March 2015 (2 pages)
23 April 2015	Appointment of Miss Leila Alamouti as a director on 14 March 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 4 (4 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 4 (4 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 4 (4 pages)
7 May 2014	Registered office address changed from C/O Mario Salameh Garden Flat 61a Clifton Hill London NW8 0JN on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from C/O Mario Salameh Garden Flat 61a Clifton Hill London NW8 0JN on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from C/O Mario Salameh Garden Flat 61a Clifton Hill London NW8 0JN on 7 May 2014 (1 page)
11 April 2014	Appointment of Mayfords Estate Agents as a secretary (2 pages)
11 April 2014	Appointment of Mayfords Estate Agents as a secretary (2 pages)
10 April 2014	Director's details changed for Mr Mario Daniel Salameh on 10 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Mario Daniel Salameh on 10 April 2014 (2 pages)
13 December 2013	Termination of appointment of Sivia Dalvit Menabe as a secretary (1 page)
13 December 2013	Termination of appointment of Sivia Dalvit Menabe as a secretary (1 page)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 4 (3 pages)
19 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 4 (3 pages)
19 October 2013	Director's details changed for Mr Mario Daniel Salameh on 19 October 2013 (2 pages)
19 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 4 (3 pages)
19 October 2013	Director's details changed for Mr Mario Daniel Salameh on 19 October 2013 (2 pages)
18 October 2013	Appointment of Mr Mario Daniel Salameh as a director (2 pages)
18 October 2013	Appointment of Mr Mario Daniel Salameh as a director (2 pages)
18 October 2013	Registered office address changed from C/O Linda Commons 5 Plowden Park Aston Rowant Watlington Oxfordshire OX49 5SX United Kingdom on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from C/O Linda Commons 5 Plowden Park Aston Rowant Watlington Oxfordshire OX49 5SX United Kingdom on 18 October 2013 (1 page)
3 October 2013	Termination of appointment of Linda Commons as a director (2 pages)
3 October 2013	Termination of appointment of Linda Commons as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Appointment of Sivia Dalvit Menabe as a secretary (3 pages)
12 October 2011	Appointment of Sivia Dalvit Menabe as a secretary (3 pages)
23 January 2011	Termination of appointment of James Rodea as a director (1 page)
23 January 2011	Termination of appointment of James Rodea as a secretary (1 page)
23 January 2011	Registered office address changed from 1 Bell View St Albans Hertfordshire AL4 5DB United Kingdom on 23 January 2011 (1 page)
23 January 2011	Termination of appointment of James Rodea as a secretary (1 page)
23 January 2011	Termination of appointment of James Rodea as a director (1 page)
23 January 2011	Registered office address changed from 1 Bell View St Albans Hertfordshire AL4 5DB United Kingdom on 23 January 2011 (1 page)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Director's details changed for Mr James Leslie Rodea on 1 September 2010 (2 pages)
1 November 2010	Director's details changed for Mr James Leslie Rodea on 1 September 2010 (2 pages)
1 November 2010	Registered office address changed from C/O James Rodea 1 Redwood Close, Willow Crescent St. Albans Hertfordshire AL1 5FP United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from C/O James Rodea 1 Redwood Close, Willow Crescent St. Albans Hertfordshire AL1 5FP United Kingdom on 1 November 2010 (1 page)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Director's details changed for Mr James Leslie Rodea on 1 September 2010 (2 pages)
1 November 2010	Registered office address changed from C/O James Rodea 1 Redwood Close, Willow Crescent St. Albans Hertfordshire AL1 5FP United Kingdom on 1 November 2010 (1 page)
30 October 2010	Secretary's details changed for James Leslie Rodea on 1 September 2010 (1 page)
30 October 2010	Secretary's details changed for James Leslie Rodea on 1 September 2010 (1 page)
30 October 2010	Secretary's details changed for James Leslie Rodea on 1 September 2010 (1 page)
20 October 2009	Registered office address changed from 61 Clifton Hill London NW8 0JN on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Linda Carole Commons on 5 October 2009 (2 pages)
20 October 2009	Appointment of James Leslie Rodea as a secretary (1 page)
20 October 2009	Registered office address changed from 61 Clifton Hill London NW8 0JN on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Linda Carole Commons on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Lyudmila Kan on 5 October 2009 (2 pages)
20 October 2009	Appointment of James Leslie Rodea as a secretary (1 page)
20 October 2009	Termination of appointment of Lyudmila Kan as a secretary (1 page)
20 October 2009	Director's details changed for Linda Carole Commons on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Lyudmila Kan on 5 October 2009 (2 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Termination of appointment of Lyudmila Kan as a secretary (1 page)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Appointment of Mr James Leslie Rodea as a director (3 pages)
20 October 2009	Termination of appointment of Lyudmila Kan as a director (1 page)
20 October 2009	Director's details changed for Lyudmila Kan on 5 October 2009 (2 pages)
20 October 2009	Termination of appointment of Lyudmila Kan as a director (1 page)
20 October 2009	Appointment of Mr James Leslie Rodea as a director (3 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
28 October 2008	Return made up to 05/10/08; full list of members (4 pages)
28 October 2008	Return made up to 05/10/08; full list of members (4 pages)
4 June 2008	Appointment terminated director and secretary james rodea (1 page)
4 June 2008	Appointment terminated director and secretary james rodea (1 page)
23 May 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
23 May 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
2 May 2008	Secretary appointed lyudmila kan (2 pages)
2 May 2008	Secretary appointed lyudmila kan (2 pages)
2 November 2007	Return made up to 05/10/07; change of members (8 pages)
2 November 2007	Return made up to 05/10/07; change of members (8 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	Director resigned (1 page)
1 September 2007	Director resigned (1 page)
7 August 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
7 August 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
25 October 2006	Return made up to 05/10/06; full list of members 363(287) ‐ Registered office changed on 25/10/06 (7 pages)
25 October 2006	Return made up to 05/10/06; full list of members 363(287) ‐ Registered office changed on 25/10/06 (7 pages)
5 May 2006	Ad 05/10/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Ad 05/10/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 May 2006	Director resigned (1 page)
19 October 2005	New secretary appointed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (1 page)
5 October 2005	Incorporation (22 pages)
5 October 2005	Incorporation (22 pages)

61 Clifton Hill Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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