CLIFTONS MANAGEMENT LIMITED

Overview

Company Name	CLIFTONS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01532927
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLIFTONS MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CLIFTONS MANAGEMENT LIMITED located?

Registered Office Address	Summit House 170 Finchley Road NW3 6BP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLIFTONS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GLOBALGLEN LIMITED	Dec 08, 1980	Dec 08, 1980

What are the latest accounts for CLIFTONS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CLIFTONS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for CLIFTONS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025	1 pages	AA01

Mar 31, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 27, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Change of details for Cobstar Limited as a person with significant control on Oct 20, 2023	2 pages	PSC05

Oct 20, 2023	Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to Summit House 170 Finchley Road London NW3 6BP on Oct 20, 2023	1 pages	AD01

Sep 22, 2023	Change of details for Cobstar Limited as a person with significant control on Jun 12, 2023	2 pages	PSC05

Aug 29, 2023	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on Aug 29, 2023	1 pages	AD01

Jul 31, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Jul 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

May 28, 2021	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

May 28, 2021	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Yoden House 30 Yoden Way Peterlee SR8 1AL on May 28, 2021	1 pages	AD01

May 28, 2021	Cessation of Roger Paul Leon as a person with significant control on Nov 01, 2020	1 pages	PSC07

May 28, 2021	Notification of Cobstar Limited as a person with significant control on Nov 01, 2020	2 pages	PSC02

Mar 12, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

View All Filings

Who are the officers of CLIFTONS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEON, Regina Helen Thanmory Court Barnet Lane Elstree WD6 3QU Borehamwood Hertfordshire	May 22, 2000		Secretary	Thanmory Court Barnet Lane Elstree WD6 3QU Borehamwood Hertfordshire		British		53952240001
LEON, Roger Paul Thanmory Court Barnet Lane WD6 3QU Elstree Herts	May 22, 2000		Director	Thanmory Court Barnet Lane WD6 3QU Elstree Herts	England	British	1950-2	137197060001
USISKIN, Deirdre Anne 33 Manor House Drive NW6 7DE London		May 23, 2000	Secretary	33 Manor House Drive NW6 7DE London		British		28670640002
USISKIN, Stephen Michael 33 Manor House Drive NW6 7DE London		May 23, 2000	Director	33 Manor House Drive NW6 7DE London	United Kingdom	British	1943-8	17202720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIFTONS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cobstar Limited

Nov 01, 2020

170 Finchley Road

NW3 6BP London

Summit House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01144969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Roger Paul Leon

Apr 06, 2016

Barnet Lane

WD6 3QU Elstree

Thanmory Court

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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