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Company Information for

NORTHCLIFFE PROPERTIES LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,

Company Registration Number

02466667

Private Limited Company

Liquidation

Company Overview

About Northcliffe Properties Ltd

NORTHCLIFFE PROPERTIES LIMITED was founded on 1990-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Northcliffe Properties Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
NORTHCLIFFE PROPERTIES LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in HA6

Filing Information

Company Number		02466667
Company ID Number		02466667
Date formed		1990-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB531246279~~ ~~GB371027325~~

Last Datalog update:	2018-09-05 02:40:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHCLIFFE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD KAJAINE LIMITED GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED

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Companies with same name NORTHCLIFFE PROPERTIES LIMITED

The following companies were found which have the same name as NORTHCLIFFE PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHCLIFFE PROPERTIES, LLC	8369 NORTHCLIFFE BLVD. SPRING HILL FL 34606	Active	Company formed on the 2002-10-29
NORTHCLIFFE PROPERTIES LTD		Unknown
NORTHCLIFFE PROPERTIES LIMITED	Compton House 20a, Selsdon Road South Croydon CR2 6PA	Active	Company formed on the 2021-02-11

Company Officers of NORTHCLIFFE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HEALAND	Company Secretary	2002-01-11
DAVID LAURENCE EDELMAN	Director	1992-02-05
SANDRA MARICE EDELMAN	Director	1992-02-05
TANYA CLAIRE MAIL	Director	2016-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN EDELMAN	Company Secretary	1991-02-10	2004-01-05
ANTHONY PHILLIPS	Director	2002-01-15	2004-01-05
DAVID LAURENCE EDELMAN	Company Secretary	1992-02-05	1995-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HEALAND	CONISBRO CROFT MANAGEMENT LIMITED	Company Secretary	2007-05-08	CURRENT	2007-05-08	Dissolved 2013-08-27
PAUL HEALAND	ENERGYTOTAL LIMITED	Company Secretary	2004-04-23	CURRENT	2003-06-09	Active
PAUL HEALAND	FIRSURE LIMITED	Company Secretary	2002-01-11	CURRENT	1980-02-14	Active
DAVID LAURENCE EDELMAN	MANOR FARM (SOUTH YORKSHIRE) LIMITED	Director	2003-05-27	CURRENT	1993-03-30	Active
DAVID LAURENCE EDELMAN	COMVEC PROPERTIES LIMITED	Director	2003-05-27	CURRENT	1993-08-09	Active
DAVID LAURENCE EDELMAN	GOLDENMANE LIMITED	Director	2001-03-30	CURRENT	2001-03-14	Active
DAVID LAURENCE EDELMAN	METROLAND LIMITED	Director	2000-06-08	CURRENT	2000-06-08	Active
SANDRA MARICE EDELMAN	COMVEC PROPERTIES LIMITED	Director	2014-01-14	CURRENT	1993-08-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-15	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/18 FROM 34 Links Way Northwood Middlesex HA6 2XB
2018-04-05	LIQ01	Voluntary liquidation declaration of solvency
2018-04-05	600	Appointment of a voluntary liquidator
2018-04-05	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-20
2018-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-05-26	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-19	AP01	DIRECTOR APPOINTED MRS TANYA CLAIRE MAIL
2016-05-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-05-07	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10	AR01	05/02/15 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	05/02/13 ANNUAL RETURN FULL LIST
2012-06-01	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	05/02/12 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10	AR01	05/02/11 FULL LIST
2010-05-28	AA	31/08/09 TOTAL EXEMPTION FULL
2010-02-23	AR01	05/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARICE EDELMAN / 22/02/2010
2009-06-30	AA	31/08/08 TOTAL EXEMPTION FULL
2009-02-09	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION FULL
2008-02-20	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-20	190	LOCATION OF DEBENTURE REGISTER
2008-02-20	353	LOCATION OF REGISTER OF MEMBERS
2007-06-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-08	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-15	363a	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-15	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-27	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-28	288b	SECRETARY RESIGNED
2004-01-28	288b	DIRECTOR RESIGNED
2003-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-18	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-15	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-18	288a	NEW SECRETARY APPOINTED
2002-01-18	288a	NEW DIRECTOR APPOINTED
2001-06-26	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-21	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-02-21	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-29	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
1999-02-12	363s	RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-16	363s	RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-18	363s	RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1996-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-20	363s	RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1996-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-20	363s	RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
1995-02-20	363(288)	SECRETARY RESIGNED
1994-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-16	363s	RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
1994-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-04	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-03-04	363s	RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
1993-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-03	363b	RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS
1991-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1991-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
1991-07-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-18	363a	RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS
1990-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/90 FROM: 120 EAST ROAD LONDON N1 6AA

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to NORTHCLIFFE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-03-28
Notices to Creditors	2018-03-28
Resolutions for Winding-up	2018-03-28

Fines / Sanctions

No fines or sanctions have been issued against NORTHCLIFFE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-09-03	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1991-09-03	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	1991-08-15	Satisfied	YORKSHIRE BANK PLC

Intangible Assets

Patents

We have not found any records of NORTHCLIFFE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHCLIFFE PROPERTIES LIMITED

Trademarks

We have not found any records of NORTHCLIFFE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHCLIFFE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as NORTHCLIFFE PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTHCLIFFE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	NORTHCLIFFE PROPERTIES LTD	Event Date	2018-03-21
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 20 March 2018, are required, on or before 27 April 2018 to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company, 1148 High Road, Whetstone, London N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Christina Chrysanthou on 020 8446 6099 or by email at christina@kallis.co.uk. Liquidator: Kikis Kallis FCCA FABRP (IP No: 004692 ) of Kallis & Company, 1148 High Road, Whetstone, London N20 0RA :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NORTHCLIFFE PROPERTIES LTD	Event Date	2018-03-20
Liquidators: Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA : For further details contact: Christina Chrysanthou on telephone 0208 446 6699, or by email at christina@kallis.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NORTHCLIFFE PROPERTIES LTD	Event Date	2018-03-20
At a General Meeting of the above-named Company, duly convened and held at 34 Links Way, Northwood, HA6 2XB on 20 March 2018 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company." For further details contact Christina Chrysanthou on telephone 0208 446 6699, or by email at Christina@kallis.co.uk Mr David Laurence Edelman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHCLIFFE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHCLIFFE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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