Cliftvylle (hyde Park) Limited in 158-162 Shaftesbury Avenue LONDON

Cliftvylle (hyde Park) Limited LONDON

Cliftvylle (hyde Park) started in year 1991 as Private Limited Company with registration number 02646350. The Cliftvylle (hyde Park) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

Currently there is one former director listed by the company - Dennis W., who left the company on 21 October 1992. In addition, the company lists several former secretaries whose names might be found in the list below.

Cliftvylle (hyde Park) Limited Address / Contact

Office Address	Freshwater House
Office Address2	158-162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02646350
Date of Incorporation	Tue, 17th Sep 1991
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 18 June 1992

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 18 June 1992

Resigned: 20 August 2001

Dennis W.

Position: Director

Appointed: 18 June 1992

Resigned: 21 October 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Cliftvylle Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cliftvylle Properties Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00953611
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 6th, February 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 6th, February 2024	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Saturday 30th March 2019 filed on: 2nd, January 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2016 filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th June 2015 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th June 2014 filed on: 20th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th June 2013 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 6th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th June 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2011 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th June 2010 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (13 pages)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (13 pages)
363a	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (14 pages)
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (13 pages)
363s	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (13 pages)
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (13 pages)
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (14 pages)
363s	Period up to Wednesday 26th June 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th June 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (14 pages)
363s	Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, November 2000	accounts	Free Download (12 pages)
363s	Period up to Tuesday 8th August 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th August 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 29th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 29th, September 1999	accounts	Free Download (13 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (14 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 30th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 30th, November 1998	accounts	Free Download (12 pages)
363s	Period up to Friday 26th June 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (16 pages)
363s	Period up to Friday 26th June 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 30th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 30th, September 1997	accounts	Free Download (12 pages)
363s	Period up to Thursday 3rd July 1997 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (11 pages)
363s	Period up to Thursday 3rd July 1997 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 20th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 20th, November 1996	accounts	Free Download (12 pages)
363s	Period up to Wednesday 3rd July 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (11 pages)
363s	Period up to Wednesday 3rd July 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 29th, November 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 29th, November 1995	accounts	Free Download (13 pages)
363x	Return made up to 18/06/95; full list of members filed on: 19th, July 1995	annual return	Free Download (18 pages)
363x	Return made up to 18/06/95; full list of members filed on: 19th, July 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 9th, January 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 9th, January 1995	accounts
363x	Return made up to 18/06/94; full list of members filed on: 8th, July 1994	annual return	Free Download
363x	Return made up to 18/06/94; full list of members filed on: 8th, July 1994	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 16th, November 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 16th, November 1993	accounts
363x	Return made up to 18/06/93; full list of members filed on: 23rd, June 1993	annual return
363x	Return made up to 18/06/93; full list of members filed on: 23rd, June 1993	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 10th, November 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 10th, November 1992	accounts	Free Download
363x	Return made up to 18/06/92; full list of members filed on: 22nd, July 1992	annual return	Free Download
363x	Return made up to 18/06/92; full list of members filed on: 22nd, July 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, November 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, November 1991	accounts	Free Download

Cliftvylle (hyde Park) Limited LONDON

Cliftvylle (hyde Park) Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

James S.

Benzion F.

Mark J.

Christopher M.

Dennis W.

People with significant control

Company filings

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