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CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED

CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11097765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED?

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

    Where is CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Swingbridge House
    Quay Hill
    TR10 8GU Penryn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 71 Athelstan Park Bodmin PL31 1DT England to Swingbridge House Quay Hill Penryn TR10 8GU on Dec 01, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024

    		2 pagesAP04

    Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024

    		1 pagesTM02

    Appointment of Mrs Natasha Stevens as a secretary on Feb 01, 2024

    		2 pagesAP03

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP England to 71 Athelstan Park Bodmin PL31 1DT on Sep 29, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registered office address changed from 26 Falmouth Road Truro TR1 2HX England to Artillery House 35 Artillery Lane London E1 7LP on Dec 17, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 39a Belsize Lane London NW3 5AS United Kingdom to 26 Falmouth Road Truro TR1 2HX on Oct 18, 2018

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2017

    Statement of capital on Dec 05, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTI PROPERTY MANAGEMENT LTD
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    		Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Identification TypeUK Limited Company
    Registration Number12216620
    		322450750001
    FRAENKEL, Martin Ernst
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    		Director
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    		EnglandBritish81719760001
    JORDAN, Michel Pascal
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    		Director
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    		United KingdomFrench36667870003
    STEVENS, Natasha
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    		Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    		318837830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London International Commodities Limited
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    		Dec 05, 2017
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Goreland Properties Limited
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    		Dec 05, 2017
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0