CLIFDEN PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

00745785

Incorporation date

02/01/1963

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1987)

04/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

27/02/2012

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 2012-02-27

View PDF (2 pages)

27/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2012

Resolutions

View PDF (1 pages)

23/02/2012

Declaration of solvency

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

18/07/2011

Termination of appointment of Jill Sinclair as a director

View PDF (1 pages)

18/07/2011

Director's details changed for John Ashley Sinclair on 2011-07-09

View PDF (2 pages)

18/07/2011

Secretary's details changed for Aaron Horn on 2011-07-09

View PDF (1 pages)

18/07/2011

Director's details changed for Irene Rachel Sinclair on 2011-07-09

View PDF (2 pages)

08/06/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

15/02/2011

Director's details changed for Jill Esther Sinclair on 2011-02-02

View PDF (2 pages)

05/08/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

04/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

21/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

17/06/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

08/08/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

21/05/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

12/03/2008

Secretary's Change of Particulars / aaron horn / 17/02/2008 / HouseName/Number was: , now: 30; Street was: 141 hamilton terrace, now: steeles road; Post Code was: NW8 9QS, now: NW3 4RE

View PDF (1 pages)

12/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

12/06/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

30/09/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

21/06/2005

Auditor's resignation

View PDF (1 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

12/08/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

23/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

19/09/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

24/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

18/09/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

18/09/2002

Location of debenture register

View PDF (1 pages)

18/09/2002

Location of register of members

View PDF (1 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

03/08/2001

Registered office changed on 03/08/01 from: 29/30 fitzroy square london W1P 5HH

View PDF (1 pages)

12/07/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

26/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

27/07/2000

Return made up to 10/07/00; full list of members

View PDF (8 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

27/07/1999

Return made up to 10/07/99; full list of members

View PDF (8 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

06/08/1998

Return made up to 10/07/98; full list of members

View PDF (8 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

11/08/1997

Return made up to 10/07/97; full list of members

View PDF (7 pages)

21/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1996

Return made up to 10/07/96; full list of members

View PDF (7 pages)

01/07/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

27/07/1995

Return made up to 10/07/95; full list of members

View PDF (8 pages)

04/07/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

27/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/08/1994

Return made up to 10/07/94; full list of members

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20/08/1993

Return made up to 10/07/93; full list of members

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23/06/1993

Full accounts made up to 1993-03-31

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15/09/1992

Full accounts made up to 1992-03-31

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21/08/1992

Return made up to 10/07/92; full list of members

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29/08/1991

Full accounts made up to 1991-03-31

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26/07/1991

Return made up to 10/07/91; full list of members

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30/07/1990

Full accounts made up to 1990-03-31

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24/07/1990

Return made up to 10/07/90; full list of members

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20/09/1989

Full accounts made up to 1989-03-31

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10/08/1989

Return made up to 05/07/89; full list of members

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14/11/1988

Return made up to 05/07/88; full list of members

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16/08/1988

Full accounts made up to 1988-03-31

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02/06/1988

Full accounts made up to 1987-03-31

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23/05/1988

Full accounts made up to 1986-03-31

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21/01/1988

Return made up to 23/11/87; full list of members

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04/06/1987

Full accounts made up to 1985-03-31

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24/01/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4

Person	Title	Period	Connections
Sinclair, John Ashley	Secretary	31/08/2006 - 08/03/2007	3
Sinclair, Jill Esther	Director	25/02/2003 - 03/06/2011	4
Horn, Aaron	Secretary	08/03/2007 - Present	3
Sinclair, Jill Esther	Secretary	25/02/2003 - 31/08/2006	8

Persons with Significant Control

0

No PSC data available.

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Description

About CLIFDEN PROPERTIES LIMITED

CLIFDEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/01/1963 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIFDEN PROPERTIES LIMITED?

CLIFDEN PROPERTIES LIMITED is currently Dissolved. It was registered on 02/01/1963 and dissolved on 04/07/2013.

Where is CLIFDEN PROPERTIES LIMITED located?

CLIFDEN PROPERTIES LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does CLIFDEN PROPERTIES LIMITED do?

CLIFDEN PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CLIFDEN PROPERTIES LIMITED?

The latest filing was on 04/07/2013: Final Gazette dissolved following liquidation.