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CLIFTON HOUSE LAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clifton House Land Ltd. The company was founded 13 years ago and was given the registration number 07425173. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLIFTON HOUSE LAND LTD
Company Number:07425173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 John Street, London, WC1N 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wood Ride, Petts Wood, United Kingdom, BR5 1PF

Secretary12 August 2013Active
10, Wood Ride, Petts Wood, United Kingdom, BR5 1PF

Director12 August 2013Active
10, Wood Ride, Petts Wood, United Kingdom, BR5 1PF

Director12 August 2013Active
27, Terrapin Road, London, United Kingdom, SW17 8QN

Secretary01 November 2010Active
27, Terrapin Road, London, United Kingdom, SW17 8QN

Director01 November 2010Active
27, Terrapin Road, London, United Kingdom, SW17 8QN

Director01 November 2010Active

People with Significant Control

Mr Simon Rockall
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:10, Wood Ride, Petts Wood, United Kingdom, BR5 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Marie Rockall
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:10, Wood Ride, Petts Wood, United Kingdom, BR5 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type dormant.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person secretary company with change date.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Address

Change registered office address company with date old address new address.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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