Active
Company Information for CLIFFORD PROPERTY COMPANY LIMITED(THE)
6 DUKE STREET, LONDON, W1U 3EN,
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Company Registration Number
00196799
Private Limited Company
Active |
Company Name | |
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CLIFFORD PROPERTY COMPANY LIMITED(THE) | |
Legal Registered Office | |
6 DUKE STREET LONDON W1U 3EN Other companies in BR1 | |
Company Number | 00196799 | |
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Company ID Number | 00196799 | |
Date formed | 1924-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 16:49:57 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA ELLEN GREENFIELD ASTLEY |
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SANDRA ELLEN GREENFIELD ASTLEY |
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CATHERINE ANTOINETTE BISHOP |
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PHILIP RAYMOND HAWKINS |
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ELLEN MARY HURST |
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GRAHAM ARTHUR HURST |
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NICHOLAS IAN MAYNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY HAMMOND |
Director | ||
CATHERINE ANTOINETTE BISHOP |
Director | ||
TERENCE ALFRED FRANCIS MCGEE |
Director | ||
PAMELA FRANCES ROBINSON |
Director | ||
TERENCE ALFRED FRANCIS MCGEE |
Company Secretary | ||
ANTHONY VENNICK CHESTERFIELD ASTLEY |
Director | ||
STELLA MARY BORGES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY WILLS & PROBATE LTD | Director | 2017-07-25 | CURRENT | 2017-02-10 | Active - Proposal to Strike off | |
CHATSWORTH FD LTD | Director | 2014-03-14 | CURRENT | 2007-03-12 | Active | |
RESPONSE SYSTEMS (U.K.) LIMITED | Director | 2014-03-14 | CURRENT | 1978-10-26 | Active - Proposal to Strike off | |
MFD MANAGEMENT LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
EAA CAPITAL PARTNERS LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
HUMPHREYS SKITT MANAGEMENT LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HUMPHREYS SKITT & CO. LIMITED | Director | 1991-11-07 | CURRENT | 1990-11-07 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/11/23 | |
PSC02 | Notification of Glenstone Reit Plc as a person with significant control on 2023-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/23 FROM Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ | |
PSC09 | Withdrawal of a person with significant control statement on 2023-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ELLEN GREENFIELD ASTLEY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PAUL GREEN | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/09/23 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
Director's details changed for Mrs Ellen Mary Hurst on 2023-05-26 | ||
CH01 | Director's details changed for Mrs Ellen Mary Hurst on 2023-05-26 | |
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Sandra Ellen Greenfield Astley on 2022-06-30 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Ellen Mary Hurst on 2019-08-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001967990034 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Graham Hurst on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Graham Hurst on 2017-05-26 | |
CH01 | Director's details changed for Mrs Ellen Mary Hurst on 2017-04-25 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1136804 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mrs Ellen Mary Hurst on 2016-03-06 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1136804 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1136804 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Ellen Mary Hurst on 2014-10-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001967990034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001967990033 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED CATHERINE BISHOP | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1136804 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BISHOP | |
AP01 | DIRECTOR APPOINTED CATHERINE BISHOP | |
AP01 | DIRECTOR APPOINTED SANDRA ELLEN GREENFIELD ASTLEY | |
AR01 | 03/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAHAM HURST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 12/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND HAWKINS / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN MAYNARD / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HAMMOND / 12/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
AR01 | 12/10/09 CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
169 | £ IC 1295000/1136804 10/07/07 £ SR 158196@1=158196 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Ad 14/10/94--------- si 370000@1=370000 ic 936760/1306760 | ||
Ad 21/03/90--------- si 25000@1=25000 ic 911760/936760 | ||
Resolutions passed:<ul><li>ordinary resolution passed on capitalisation</ul> | ||
Wd 03/11/87 ad 02/10/87--------- si 300000@1=300000 |
Total # Mortgages/Charges | 34 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
INSTR. OF CHARGE | Satisfied | C. J. PRICE | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | C. J. PIERCE | |
CHARGE UNDER LAND REGIS ACT 1925. | Satisfied | C. J. PIERCE | |
CHARGE UNDER LR ACT. 1925. | Satisfied | A. BORGES | |
CHARGE UNDER LR. ACT. 1925. | Satisfied | F. M. CAPORN | |
CHARGE UNDER L R ACT 1925 | Satisfied | H. A. ALLCOCK | |
CHARGE UNDER L R ACT 1925 | Satisfied | H. A. ALLCOCK | |
CHARGE UNDER L.R. ACT 1925 | Satisfied | MISS L. B. CODD. | |
MEMO OF DEPOSIT | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | C. J. PRICE | |
CHARGE UNDER LR. ACT 1925 | Satisfied | H. J. LOTT | |
MORTGAGE | Satisfied | C. J. PRICE | |
INST OF CHARGE UNDER LAND REGISTRATION ACT 1925. | Satisfied | MRS. E. K. GRANT. | |
MEMO OF DEPOSIT. | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE UNDER LAND REGISTRATION ACT 1925. | Satisfied | C. J. PRICE | |
MEMO OF DEPOSIT. | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | MISS. A. H. PARISS | |
MORTGAGE | Satisfied | A. J. MCMULLEN | |
INST. OF CHARGE UNDER LAND REGISTRATION ACT. 1925 | Satisfied | A. P. MCMULLEN | |
INST. OF CHARGE UNDER LAND TRANSFER ACTS 1875-1897 | Satisfied | J. H. DOWNEY | |
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897 | Satisfied | MRS H. A. HAMMANS | |
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897 | Satisfied | MRS H. A. HAMMANS | |
MEMO OF DEPOSIT | Satisfied | BARCLAYS BANK PLC | |
LAND REGISTRY CHARGE. | Satisfied | A. C. MOORE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIFFORD PROPERTY COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLIFFORD PROPERTY COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |