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5 CLIFTON AVENUE LIMITED

Company summary

Company number: 02719429
Status: ACTIVE
Incorporated / age: 1 June 199234 years
Registered office: 5 Clifton Avenue, London, W12 9DR, England
Accounts due: 31 March 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Clifton Avenue, London, W12 9DR, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BINNIAN, Imogen Louise ACTIVE	Director	09 Jan 2026		England	July 1996	5, Clifton Avenue, London, W12 9DR, England
BYRNE, Jack Evan ACTIVE	Director	28 Dec 2025		England	August 1996	Ground Floor Flat, 5, Clifton Avenue, London, W12 9DR, England
ROGERSON, Matthew William ACTIVE	Director	07 Jun 2007		United Kingdom	November 1981	4 Kinefold House, York Way Estate, London, City Of London, N7 9QD, United Kingdom
VAUGHN, Anne ACTIVE	Director	19 Jun 2026		England	February 1973	5, Clifton Avenue, London, W12 9DR, England
BEITH, Graham Robert Edward RESIGNED	Secretary	01 Jun 1992	02 Jan 1995			Top Flat 5 Clifton Avenue, London, W12 9DR
JEWEL-CLARK, Chris Martin RESIGNED	Secretary	01 Jan 2009	27 Feb 2017			Ground Floor Flat, 5 Clifton Avenue, London, W129DR
MCLELLAN, Susan Dorothy RESIGNED	Secretary	07 Jun 2007	01 Jan 2009			Middle Flat, 5 Clifton Avenue, London, W12 9DR
SANDFORD, Jennifer Grace RESIGNED	Secretary	02 Jan 1995	07 May 2007			Top Flat 5 Clifton Avenue, London, W12 9DR
AGUILAR PELAEZ, Eduardo RESIGNED	Director	20 Feb 2017	12 Dec 2025	England	August 1984	5, Clifton Avenue, London, W12 9DR, England
BEITH, Graham Robert Edward RESIGNED	Director	01 Jun 1992	02 Jan 1995		February 1965	Top Flat 5 Clifton Avenue, London, W12 9DR
JEWEL-CLARK, Christopher Martin RESIGNED	Director	07 Jun 2007	27 Feb 2017	United Kingdom	June 1980	6, Stable Mews, Hillside Road, St. Albans, Hertfordshire, AL1 3QP, England
LONG, Louise Mary RESIGNED	Director	01 Jun 1992	07 May 2007		December 1961	Ground Floor Flat 5 Clifton Avenue, London, W12 9DR
OSWIN, Wendy Juliette RESIGNED	Director	20 Jan 1994	16 Jan 2004		April 1962	First Floor Flat, 5 Clifton Avenue, Shepherds Bush, London, W12 9DR
ROSVOLD, Kjetil RESIGNED	Director	16 Jan 2004	01 Jan 2009		March 1976	First Floor Flat, 5 Clifton Avenue, London, W12 9DR
SANDFORD, Jennifer Grace RESIGNED	Director	02 Jan 1995	07 May 2007		November 1957	Top Flat 5 Clifton Avenue, London, W12 9DR
WALDOUCK, Dominic James Martin RESIGNED	Director	24 Jan 2008	14 Jun 2026	England	September 1987	1st, Floor Flat Clifton Avenue, London, W12 9DR, England
WHITELEY, Susan Effie RESIGNED	Director	01 Jun 1992	20 Jan 1994		February 1966	First Floor Flat 5 Clifton Avenue, London, W12 9DR

BINNIAN, Imogen Louise ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: July 1996
Address: 5, Clifton Avenue, London, W12 9DR, England

BYRNE, Jack Evan ACTIVE
Role: Director
Appointed on: 28 Dec 2025
Country of Residence: England
Date of birth: August 1996
Address: Ground Floor Flat, 5, Clifton Avenue, London, W12 9DR, England

ROGERSON, Matthew William ACTIVE
Role: Director
Appointed on: 07 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 4 Kinefold House, York Way Estate, London, City Of London, N7 9QD, United Kingdom

VAUGHN, Anne ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: England
Date of birth: February 1973
Address: 5, Clifton Avenue, London, W12 9DR, England

BEITH, Graham Robert Edward RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 02 Jan 1995
Address: Top Flat 5 Clifton Avenue, London, W12 9DR

JEWEL-CLARK, Chris Martin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 27 Feb 2017
Address: Ground Floor Flat, 5 Clifton Avenue, London, W129DR

MCLELLAN, Susan Dorothy RESIGNED
Role: Secretary
Appointed on: 07 Jun 2007
Resigned on: 01 Jan 2009
Address: Middle Flat, 5 Clifton Avenue, London, W12 9DR

SANDFORD, Jennifer Grace RESIGNED
Role: Secretary
Appointed on: 02 Jan 1995
Resigned on: 07 May 2007
Address: Top Flat 5 Clifton Avenue, London, W12 9DR

AGUILAR PELAEZ, Eduardo RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: August 1984
Address: 5, Clifton Avenue, London, W12 9DR, England

BEITH, Graham Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 02 Jan 1995
Date of birth: February 1965
Address: Top Flat 5 Clifton Avenue, London, W12 9DR

JEWEL-CLARK, Christopher Martin RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 27 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 6, Stable Mews, Hillside Road, St. Albans, Hertfordshire, AL1 3QP, England

LONG, Louise Mary RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 07 May 2007
Date of birth: December 1961
Address: Ground Floor Flat 5 Clifton Avenue, London, W12 9DR

OSWIN, Wendy Juliette RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 16 Jan 2004
Date of birth: April 1962
Address: First Floor Flat, 5 Clifton Avenue, Shepherds Bush, London, W12 9DR

ROSVOLD, Kjetil RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 01 Jan 2009
Date of birth: March 1976
Address: First Floor Flat, 5 Clifton Avenue, London, W12 9DR

SANDFORD, Jennifer Grace RESIGNED
Role: Director
Appointed on: 02 Jan 1995
Resigned on: 07 May 2007
Date of birth: November 1957
Address: Top Flat 5 Clifton Avenue, London, W12 9DR

WALDOUCK, Dominic James Martin RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 14 Jun 2026
Country of Residence: England
Date of birth: September 1987
Address: 1st, Floor Flat Clifton Avenue, London, W12 9DR, England

WHITELEY, Susan Effie RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 20 Jan 1994
Date of birth: February 1966
Address: First Floor Flat 5 Clifton Avenue, London, W12 9DR