ANNECLIFF INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00810683

Incorporation date

29/06/1964

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

10/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

14/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

24/03/2025

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

View PDF (7 pages)

14/09/2024

Appointment of Ms Viviana Durante as a director on 2024-09-14

View PDF (2 pages)

14/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

04/04/2024

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

View PDF (7 pages)

03/01/2024

Registered office address changed from 15 Sussex Square London W2 2SL to 8 Napier Road London W14 8LQ on 2024-01-03

View PDF (1 pages)

03/01/2024

Appointment of Mr Nigel Stuart Cliff as a secretary on 2024-01-03

View PDF (2 pages)

03/01/2024

Termination of appointment of James Stuart Cliff as a secretary on 2024-01-03

View PDF (1 pages)

03/01/2024

Termination of appointment of James Stuart Cliff as a director on 2024-01-03

View PDF (1 pages)

03/01/2024

Cessation of James Stuart Cliff as a person with significant control on 2024-01-03

View PDF (1 pages)

17/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

14/09/2023

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

View PDF (7 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

07/04/2022

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

View PDF (7 pages)

16/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

30/08/2021

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

View PDF (7 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

11/05/2020

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

View PDF (7 pages)

23/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

18/09/2019

Termination of appointment of Elizabeth Anne Cliff as a director on 2019-08-06

View PDF (1 pages)

18/09/2019

Cessation of Elizabeth Anne Cliff as a person with significant control on 2019-08-06

View PDF (1 pages)

20/05/2019

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

View PDF (7 pages)

16/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

11/07/2018

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

View PDF (7 pages)

19/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

01/03/2017

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

View PDF (9 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (7 pages)

23/03/2016

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

View PDF (11 pages)

25/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (7 pages)

24/03/2015

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

View PDF (11 pages)

25/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (7 pages)

25/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

26/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (17 pages)

18/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

08/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

03/10/2011

Director's details changed for Mr Nigel Stuart Cliff on 2011-09-13

View PDF (2 pages)

02/10/2011

Director's details changed for Mr James Stuart Cliff on 2011-09-13

View PDF (2 pages)

02/10/2011

Director's details changed for Mrs Elizabeth Anne Cliff on 2011-09-13

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-09-14

View PDF (15 pages)

26/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/09/2009

Return made up to 14/09/09; full list of members

View PDF (6 pages)

25/09/2009

Director and secretary's change of particulars / james cliff / 14/09/2009

View PDF (1 pages)

25/09/2009

Director's change of particulars / elizabeth cliff / 14/09/2009

View PDF (1 pages)

25/09/2009

Director's change of particulars / nigel cliff / 14/09/2009

View PDF (1 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/09/2008

Return made up to 07/09/08; full list of members

View PDF (7 pages)

02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/10/2007

Registered office changed on 22/10/07 from: walnut tree lodge bolney road lower shiplake henley on thames oxfordshire RG9 3NT

View PDF (1 pages)

20/09/2007

Return made up to 07/09/07; no change of members

View PDF (7 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/09/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

18/09/2006

Registered office changed on 18/09/06 from: windsor house 6 windsor way knutsford cheshire,WA16 6JB

View PDF (1 pages)

21/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

06/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

17/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

18/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

02/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

19/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

20/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

26/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

08/11/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

19/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

10/12/1999

Return made up to 07/09/99; full list of members

View PDF (7 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

10/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

17/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

04/02/1998

Return made up to 12/09/97; no change of members

View PDF (4 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

19/09/1995

Return made up to 12/09/95; no change of members

View PDF (4 pages)

11/10/1994

Resolutions

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11/10/1994

Resolutions

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14/09/1994

Return made up to 22/09/94; no change of members

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07/09/1994

Accounts for a small company made up to 1993-12-31

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27/09/1993

Director's particulars changed

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27/09/1993

Return made up to 22/09/93; full list of members

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24/09/1993

Accounts for a small company made up to 1992-12-31

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13/10/1992

Return made up to 30/09/92; full list of members

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24/08/1992

New director appointed

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11/08/1992

Full accounts made up to 1991-12-31

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30/10/1991

Accounts for a small company made up to 1990-12-31

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30/10/1991

Return made up to 26/10/91; no change of members

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Return made up to 26/10/90; full list of members

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02/11/1989

Return made up to 26/10/89; no change of members

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02/11/1989

Full accounts made up to 1988-12-31

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22/03/1989

Registered office changed on 22/03/89 from: barclays bank chambers king street knutsford cheshire WA16 6EN

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23/11/1988

Full accounts made up to 1987-12-31

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23/11/1988

Return made up to 28/10/88; full list of members

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10/11/1987

Full accounts made up to 1986-12-31

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10/11/1987

Return made up to 22/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Full accounts made up to 1985-12-31

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01/12/1986

Return made up to 18/11/86; full list of members

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28/10/1986

Alter share structure

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-62.11 % *

* during past year

Cash in Bank

£5,765.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

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)

2021
0
396.99K
-
0.00
2.65K
-

2022
0
399.33K
-
0.00
15.22K
-

2023
0
619.55K
-
0.00
5.77K
-

2023
0
619.55K
-
0.00
5.77K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

619.55K £55.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.77K £-62.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cliff, Nigel Stuart	Secretary	03/01/2024 - Present	-
Durante, Viviana	Director	14/09/2024 - Present	2

Persons with Significant Control

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

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Description

About ANNECLIFF INVESTMENTS LIMITED

ANNECLIFF INVESTMENTS LIMITED is an(a) Active company incorporated on 29/06/1964 with the registered office located at 8 Napier Road, London W14 8LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNECLIFF INVESTMENTS LIMITED?

ANNECLIFF INVESTMENTS LIMITED is currently Active. It was registered on 29/06/1964 .

Where is ANNECLIFF INVESTMENTS LIMITED located?

ANNECLIFF INVESTMENTS LIMITED is registered at 8 Napier Road, London W14 8LQ.

What does ANNECLIFF INVESTMENTS LIMITED do?

ANNECLIFF INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANNECLIFF INVESTMENTS LIMITED?

The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-12-31.