4-6 CLIVEDEN PLACE LIMITED

Key Data

Status

Active

Company No.

05562076

Incorporation date

13/09/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

17/03/2026

Appointment of Jessika Maria Strömstedt as a director on 2026-03-12

View PDF (2 pages)

19/12/2025

Cessation of Union Bancaire Privée (Uk) Limited as a person with significant control on 2025-11-03

View PDF (1 pages)

19/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/09/2025

Director's details changed for Dexter World Investments Ltd on 2025-09-15

View PDF (1 pages)

15/09/2025

Director's details changed for Levera International Overseas Ltd on 2025-09-15

View PDF (1 pages)

15/09/2025

Director's details changed for Mr Matthew James Wright on 2025-09-15

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

28/05/2025

Registered office address changed from Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2025-05-28

View PDF (1 pages)

29/04/2025

Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/10/2023

Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

20/10/2023

Withdrawal of a person with significant control statement on 2023-10-20

View PDF (2 pages)

06/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

21/07/2023

Second filing of the annual return made up to 2015-09-13

View PDF (24 pages)

21/07/2023

Second filing of the annual return made up to 2014-09-13

View PDF (24 pages)

21/07/2023

Second filing of the annual return made up to 2013-09-13

View PDF (24 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

15/09/2022

Director's details changed for Mr Matthew James Wright on 2022-09-15

View PDF (2 pages)

12/09/2022

Director's details changed for Levera International Overseas Ltd on 2022-09-12

View PDF (1 pages)

12/09/2022

Director's details changed for Dexter World Investments Ltd on 2022-09-12

View PDF (1 pages)

12/09/2022

Director's details changed for Dexter World Investments Ltd on 2022-09-12

View PDF (1 pages)

12/09/2022

Director's details changed for Dexter World Investments Inc on 2022-09-12

View PDF (1 pages)

10/05/2022

Registered office address changed from , 69 Carter Lane Carter Lane, London, EC4V 5EQ, England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2022-05-10

View PDF (1 pages)

04/05/2022

Registered office address changed from , Fifth Floor 10 st Bride Street, London, EC4A 4AD to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2022-05-04

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

19/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/01/2019

Director's details changed for Levera International Overseas Ltd on 2017-08-24

View PDF (3 pages)

18/01/2019

Director's details changed for Dexter World Investments Inc on 2017-08-24

View PDF (3 pages)

26/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

26/09/2018

Withdrawal of a person with significant control statement on 2018-09-26

View PDF (2 pages)

30/08/2018

Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 2016-12-07

View PDF (2 pages)

30/08/2018

Cessation of Sven Ake Mortstedt as a person with significant control on 2016-12-07

View PDF (1 pages)

01/08/2018

Director's details changed for Levera International Overseas Inc on 2017-08-24

View PDF (1 pages)

01/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2018

Termination of appointment of Gd Secretarial Services Limited as a secretary on 2018-07-18

View PDF (1 pages)

22/02/2018

Termination of appointment of David Patrick Edwards as a secretary on 2018-02-01

View PDF (1 pages)

22/02/2018

Appointment of Gd Secretarial Services Limited as a secretary on 2018-02-01

View PDF (2 pages)

29/01/2018

Appointment of Ms Jane Dummott Moss as a director on 2018-01-22

View PDF (2 pages)

08/12/2017

Termination of appointment of Peter Zonabend as a director on 2017-10-30

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

04/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (8 pages)

17/11/2014

Appointment of Peter Zonabend as a director on 2014-10-13

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (5 pages)

16/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

10/06/2013

Resolutions

View PDF (34 pages)

22/05/2013

Registered office address changed from , 50 Broadway, London, SW1H 0BL on 2013-05-22

View PDF (2 pages)

22/05/2013

Appointment of David Patrick Edwards as a secretary

View PDF (3 pages)

22/05/2013

Termination of appointment of John Stephenson as a secretary

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

27/09/2012

Director's details changed for Matthew James Wright on 2012-09-13

View PDF (2 pages)

14/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-09-13

View PDF (17 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (7 pages)

21/09/2011

Director's details changed for Matthew James Wright on 2010-09-16

View PDF (2 pages)

21/09/2011

Register inspection address has been changed

View PDF (1 pages)

21/09/2011

Director's details changed for Dexter World Investments Inc on 2010-09-16

View PDF (2 pages)

21/09/2011

Director's details changed for Levera International Overseas Inc on 2010-09-16

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (15 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

14/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (7 pages)

02/03/2009

Ad 19/12/08\gbp si [email protected]=98\gbp ic 132/230\

View PDF (4 pages)

02/03/2009

Ad 19/12/08\gbp si [email protected]=130\gbp ic 2/132\

View PDF (4 pages)

23/02/2009

Return made up to 13/09/08; full list of members

View PDF (4 pages)

13/02/2009

Conve

View PDF (1 pages)

29/01/2009

Nc inc already adjusted 19/12/08

View PDF (2 pages)

27/12/2008

Resolutions

View PDF (4 pages)

13/11/2008

Resolutions

View PDF (7 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

10/12/2007

Return made up to 13/09/07; full list of members

View PDF (9 pages)

18/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

14/03/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

01/12/2006

Resolutions

View PDF (7 pages)

25/10/2006

Registered office changed on 25/10/06 from:\c/o bircham dyson bell, solicitors, 50 broadway, westminster, london SW1H 0BL

View PDF (1 pages)

18/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

07/03/2006

Resolutions

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

18/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEXTER WORLD INVESTMENTS LTD	Corporate Director	13/09/2005 - Present	-
LEVERA INTERNATIONAL OVERSEAS LTD	Corporate Director	13/09/2005 - Present	-
Wright, Matthew James	Director	13/09/2005 - Present	11
Moss, Jane Dummott	Director	22/01/2018 - Present	12
Strömstedt, Jessika Maria	Director	12/03/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4-6 CLIVEDEN PLACE LIMITED

4-6 CLIVEDEN PLACE LIMITED is an(a) Active company incorporated on 13/09/2005 with the registered office located at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4-6 CLIVEDEN PLACE LIMITED?

4-6 CLIVEDEN PLACE LIMITED is currently Active. It was registered on 13/09/2005 .

Where is 4-6 CLIVEDEN PLACE LIMITED located?

4-6 CLIVEDEN PLACE LIMITED is registered at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT.

What does 4-6 CLIVEDEN PLACE LIMITED do?

4-6 CLIVEDEN PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4-6 CLIVEDEN PLACE LIMITED?

The latest filing was on 17/03/2026: Appointment of Jessika Maria Strömstedt as a director on 2026-03-12.