Cliffe Property Investments Limited in LONDON

Cliffe Property Investments Limited LONDON

Cliffe Property Investments started in year 2009 as Private Limited Company with registration number 06896080. The Cliffe Property Investments company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 4 Newburgh Street. Postal code: W1F 7RF.

At present there are 2 directors in the the firm, namely Sarah M. and Michael C.. In addition one secretary - Fiona M. - is with the company. As of 2 May 2024, there was 1 ex secretary - Craig M.. There were no ex directors.

Cliffe Property Investments Limited Address / Contact

Office Address	4 Newburgh Street
Town	London
Post code	W1F 7RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06896080
Date of Incorporation	Tue, 5th May 2009
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Sarah M.

Position: Director

Appointed: 01 February 2023

Fiona M.

Position: Secretary

Appointed: 01 June 2015

Michael C.

Position: Director

Appointed: 05 May 2009

Craig M.

Position: Secretary

Appointed: 05 May 2009

Resigned: 31 May 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Michael C. This PSC and has 75,01-100% shares.

Michael C.

Notified on	6 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30
Net Worth	566 187	679 161

Balance Sheet
Current Assets	1 044 118	1 061 491	2 164 548	3 200 526	4 063 657
Net Assets Liabilities			1 957 090	2 256 753	2 913 672
Cash Bank In Hand	333 203	87 304
Debtors	710 913	974 185
Net Assets Liabilities Including Pension Asset Liability	566 187	679 161
Tangible Fixed Assets	2 670 000	3 325 991

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	566 186	679 160
Shareholder Funds	566 187	679 161

Other
Average Number Employees During Period				1	2
Creditors			260 184	341 644	470 466
Fixed Assets	2 670 000	3 325 991	3 743 757	3 002 857	2 902 857
Net Current Assets Liabilities	785 448	804 201	1 904 364	3 406 982	3 593 191
Total Assets Less Current Liabilities	3 455 448	4 130 192	5 648 121	6 409 839	6 496 048
Creditors Due After One Year	2 889 261	3 451 031
Creditors Due Within One Year	258 670	257 290
Current Asset Investments	2	2
Number Shares Allotted		1
Other Debtors Due After One Year	647 029	945 571
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		655 991
Tangible Fixed Assets Cost Or Valuation	2 670 000	3 325 991

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 11th May 2023 filed on: 15th, May 2023	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 068960800006, created on Thu, 16th Mar 2023 filed on: 21st, March 2023	mortgage	Free Download (18 pages)
CH01	On Wed, 15th Mar 2023 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, February 2023	accounts	Free Download (8 pages)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 1st, February 2023	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 27th Jun 2022: 115.00 GBP filed on: 30th, June 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 11th May 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 5th, April 2022	accounts	Free Download (8 pages)
MR01	Registration of charge 068960800005, created on Thu, 9th Dec 2021 filed on: 10th, December 2021	mortgage	Free Download (18 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 15th, June 2021	accounts	Free Download (13 pages)
SH01	Capital declared on Tue, 11th May 2021: 71.00 GBP filed on: 12th, June 2021	capital	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 11th May 2021 filed on: 8th, June 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 5th May 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 21st, April 2021	accounts	Free Download (13 pages)
MR01	Registration of charge 068960800004, created on Tue, 8th Sep 2020 filed on: 9th, September 2020	mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 5th May 2020 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 5th May 2019 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 18th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 5th May 2018 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 27th, March 2018	accounts	Free Download (8 pages)
MR01	Registration of charge 068960800003, created on Fri, 21st Jul 2017 filed on: 27th, July 2017	mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates Fri, 5th May 2017 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th May 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Sun, 31st May 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
AP03	On Mon, 1st Jun 2015, company appointed a new person to the position of a secretary filed on: 2nd, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th May 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 2nd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th May 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 25th, April 2013	accounts	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, September 2012	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 7th, February 2011	accounts	Free Download (9 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2010 from Mon, 31st May 2010 filed on: 4th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, July 2009	mortgage	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2009	incorporation	Free Download (12 pages)