Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
5 Clifton Avenue Limited
- Incorporated
- 1 June 1992 (34 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Anne VaughnImogen Louise BinnianJack Evan Byrne
- Owned by
- Matthew William Rogerson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Clifton AvenueLondonW12 9DR
Officers 4 active
Officer details are public data from the Companies House register.
Vaughn, Anne
Director · Appointed 19 June 2026
English
Born February 1973 (53)
Binnian, Imogen Louise
Director · Appointed 9 January 2026
British
Born July 1996 (30)
Byrne, Jack Evan
Director · Appointed 28 December 2025
Irish
Born August 1996 (30)
Rogerson, Matthew William
Director · Appointed 7 June 2007
English,American
Born November 1981
Officer history (13 former)
19 June 2026
Appointed Vaughn, Anne as Director
14 June 2026
9 January 2026
Appointed Binnian, Imogen Louise as Director
28 December 2025
Appointed Byrne, Jack Evan as Director
12 December 2025
Resigned Aguilar Pelaez, Eduardo as Director
27 February 2017
Resigned Jewel-Clark, Chris Martin as Secretary
27 February 2017
Resigned Jewel-Clark, Christopher Martin as Director
20 February 2017
Appointed Aguilar Pelaez, Eduardo as Director
1 January 2009
Resigned Mclellan, Susan Dorothy as Secretary
1 January 2009
Resigned Rosvold, Kjetil as Director
1 January 2009
Appointed Jewel-Clark, Chris Martin as Secretary
24 January 2008
7 June 2007
Appointed Jewel-Clark, Christopher Martin as Director
7 June 2007
Appointed Mclellan, Susan Dorothy as Secretary
7 June 2007
Appointed Rogerson, Matthew William as Director
7 May 2007
7 May 2007
Resigned Long, Louise Mary as Director
7 May 2007
16 January 2004
Appointed Rosvold, Kjetil as Director
16 January 2004
Resigned Oswin, Wendy Juliette as Director
2 January 1995
2 January 1995
Resigned Beith, Graham Robert Edward as Secretary
2 January 1995
Resigned Beith, Graham Robert Edward as Director
2 January 1995
20 January 1994
Appointed Oswin, Wendy Juliette as Director
20 January 1994
Resigned Whiteley, Susan Effie as Director
1 June 1992
Appointed Whiteley, Susan Effie as Director
1 June 1992
Appointed Beith, Graham Robert Edward as Secretary
1 June 1992
Appointed Beith, Graham Robert Edward as Director
1 June 1992
Appointed Long, Louise Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew William Rogerson
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American / English
Born November 1981
Former controllers (2)
18 June 2026
12 December 2025
Ceased Eduardo Aguilar Pelaez — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £3 | £3 | £3 | £3 | £3 | £3 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £0 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £0 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Filing history not loaded yet. See it on Companies House
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