CLIFTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLIFTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02279452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIFTON MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLIFTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Urang Property Management Ltd 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFTON MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPRENTICESHIP LIMITED | Jul 22, 1988 | Jul 22, 1988 |
What are the latest accounts for CLIFTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLIFTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for CLIFTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on Apr 19, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2020 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Desmond Moran as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mrs Joanne Zmiro as a director on Jan 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Julien Zmiro as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Desmond Moran as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLIFTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| BREACH, Paul Ellis | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | United Kingdom | 110210220001 | |||||||||
| EL ROUBI, Reem Mohamed | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | 139329420002 | |||||||||
| MYTNIK, Kati Maarit Johanna | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | Finnish | 175053250001 | |||||||||
| ZMIRO, Joanne | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | 174813790001 | |||||||||
| COLEMAN, Nicholas John | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 46221490001 | ||||||||||
| EWART, Sally Caroline | Secretary | 5 Gledhow Gardens SW5 0BL London | British | 3205240001 | ||||||||||
| FROST, Martin | Secretary | 6 The Dell SS16 5HT Basildon Essex | British | 3393460001 | ||||||||||
| KENDON, Emily Kate | Secretary | 152 Fulham Road SW10 9PR London | British | 50531310002 | ||||||||||
| LIPSCOMB, Helen | Secretary | 11 Herbert Road N11 2QN London | British | 5036040002 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent | British | 79436600001 | ||||||||||
| WOOLLEY, Roderic Harry | Secretary | Clamara 62 Kingsclere Road RG25 3JB Overton Hampshire | British | 1017530003 | ||||||||||
| THE EGGAR FORRESTER GROUP LIMITED | Secretary | 1st Floor Scotia House 33 Finsbury Square EC2A 1PL London | 75089760006 | |||||||||||
| AUSTEN, Jonathan Martin | Director | 68 Braxted Park SW16 3AU London | British | 36694850001 | ||||||||||
| BARRAS, Alexander John | Director | 10 Fairisle Close Oakwood DE21 2SJ Derby | British | 39670670001 | ||||||||||
| CARVALHO, Hazel Linda Enness | Director | 8 Clifton Place Hollywood Road SW10 9XB London | British | 69145400002 | ||||||||||
| CHADWICK, Victoria, Lady | Director | 8 Clifton House Hollywood Road SW10 9XA London | United Kingdom | British | 121067900001 | |||||||||
| COX, Ronald Charles | Director | 134 Lovedon Lane Kings Worthy SO23 7NJ Winchester Hampshire | British | 51757300001 | ||||||||||
| GIBSON, Frances Towneley | Director | The Fold Parwich DE6 1QL Ashbourne Derbyshire | United Kingdom | British | 52736770001 | |||||||||
| HOYER MILLAR, Luke Edward | Director | 12 Slaidburn Street SW10 0JP London | United Kingdom | British | 47279620001 | |||||||||
| KENT, David | Director | 8 Clifton Place Hollywood Road SW10 9XB London | Australian | 44497320001 | ||||||||||
| KNATCHBULL, Norton Louis Philip, Lord Brabourne | Director | Broadlands SO51 9ZD Romsey Hampshire | United Kingdom | British | 51787390001 | |||||||||
| LLOYD, Terence Patrick | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | United Kingdom | British | 99394610002 | |||||||||
| MORAN, Desmond | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 | England | Irish | 208396270001 | |||||||||
| O'CONNOR, Jan Vincent | Director | Topps Cottage The Borough SP5 3ND Downton Wiltshire | United Kingdom | Irish | 10848150001 | |||||||||
| PHILLIPS, Stephen Desmond | Director | Ascot House Hyperion Road DY7 6SB Stourton Staffordshire | United Kingdom | British | 41019420001 | |||||||||
| PYCROFT, Anna Celine | Director | 1 Clifton Gate Hollywood Road SW10 9XD London | British | 41019910001 | ||||||||||
| REDFERN, Annabelle Sara | Director | 7 Clifton Gate Hollywood Road SW10 9XD London | British | 66914940001 | ||||||||||
| SLOAN, Roderick David Gray | Director | 3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire | British | 9739700002 | ||||||||||
| STONES, Margaret Joy | Director | 7 Clifton Place Hollywood Road SW10 9XB London | British | 58189700001 | ||||||||||
| STONES, William Frederick, Sir | Director | 7 Clifton Place Hollywood Road SW10 9XB London | British | 41019810002 | ||||||||||
| VIRJI, Hanif | Director | 4 Clifton Place Hollywood Road SW10 9XB London | United Kingdom | British | 59870760002 | |||||||||
| WILSHAW, Carole Ann | Director | 7 Clifton Gate Hollywood Road SW10 9XD London | British | 53383070001 | ||||||||||
| ZMIRO, Laurent Julien | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | United Kingdom | French | 166508140001 |
What are the latest statements on persons with significant control for CLIFTON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0