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CLIVANTON INVESTMENTS LIMITED

Learn more about CLIVANTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AN

CLIVANTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00637786
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.24
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE GEN CHARGE - Outstanding on 1959.11.24
NATIONAL PROVINCIAL BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.01.04

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY ROSS / 01/01/2015
Form type: CH01
Date: 2015.01.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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DIRECTOR APPOINTED MR. MARTIN SLOWE
Form type: AP01
Date: 2013.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SLOWE
Form type: TM01
Date: 2013.08.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY ROSS / 20/12/2012
Form type: CH01
Date: 2013.02.27
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY ROSS / 20/12/2010
Form type: CH01
Date: 2011.01.26
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SUSAN ROSS / 30/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ROSS / 30/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY ROSS / 20/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX IG10 4PL
Form type: 287
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/97 FROM:, 16 WIMPOLE STREET,, CAVENDISH SQUARE,, LONDON W1M 8BH
Form type: 287
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LAURENCE ROSS (current)
Secretary, SOLICITOR, 1995.04.04
WILLOW VIEW 6 GREENBROOK AVENUE , HADLEY WOOD
EN4 0LS, HERTFORDSHIRE
CLIVE ASHLEY ROSS (current)
Director, CHARTERED SURVEYOR, 2005.11.24
6 COLLINGHAM HOUSE MILL HILL PLACE , HAMMERS LANE
NW7 4AQ, LONDON
ENGLAND
LAURENCE ROSS (current)
Director, SOLICITOR, 1991.12.20
WILLOW VIEW 6 GREENBROOK AVENUE , HADLEY WOOD
EN4 0LS, HERTFORDSHIRE
MARILYN SUSAN ROSS (current)
Director, COMPANY DIRECTOR, 2005.11.16
WILLOW VIEW 6 GREENBROOK AVENUE , HADLEY WOOD
EN4 0LS, HERTFORDSHIRE
MARTIN ARTHUR MALCOLM SLOWE (current)
Director, CHARTERED SURVEYOR, 2013.06.19
35 ORNAN ROAD , LONDON
NW3 4QD
ENGLAND
DAVID ROSS (resigned)
Secretary, 1991.12.20 - 1995.04.04
8 CONYBEARE KING HENRYS ROAD , LONDON
NW3
DAVID ROSS (resigned)
Director, CO DIRECTOR, 1991.12.20 - 2005.10.27
FLAT 2 THE PORTICOS 53-59 BELSIZE AVENUE , LONDON
NW3 4BN
MICHAEL ROSS (resigned)
Director, CO DIRECTOR, 1991.12.20 - 1995.04.04
2 BEAUFORT ROAD EALING , LONDON
W5 3EA
SYBIL ROSS (resigned)
Director, INVESTMENT CONSULTANT, 1991.12.20 - 2001.04.19
FLAT 2 THE PORTICOS 53-59 BELSIZE GROVE , LONDON
NW3 4BN
VICTORIA JANE SLOWE (resigned)
Director, COMPANY DIRECTOR, 2005.11.24 - 2013.06.19
35 ORNAN ROAD , LONDON
NW3 4QD
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,415,000 £ 1,415,000
Tangible Fixed Assets £ 1,415,000 £ 1,415,000
Current Assets £ 162,501 + 1.27 % £ 160,460
Debtors £ 60,374 + 0.63 % £ 59,994
Shareholder Funds £ 1,504,571 + 0.65 % £ 1,494,865
Profit Loss Account Reserve £ 245,286 + 4.12 % £ 235,580
Revaluation Reserve £ 1,254,285 £ 1,254,285
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,504,571 + 0.65 % £ 1,494,865
Total Assets Less Current Liabilities £ 1,504,571 + 0.65 % £ 1,494,865
Net Current Assets Liabilities £ 89,571 + 12.15 % £ 79,865
Creditors Due Within One Year £ 72,930 - 9.51 % £ 80,595
Cash Bank In Hand £ 102,127 + 1.65 % £ 100,466
Tangible Fixed Assets Cost Or Valuation £ 1,415,000 £ 1,415,000

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Information about the Private Limited Company CLIVANTON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data