CLIFFORD HOUSE LIMITED

Key Data

Status

Active

Company No.

03320573

Incorporation date

19/02/1997

Size

Dormant

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1997)

05/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

09/07/2025

Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09

View PDF (2 pages)

01/07/2025

Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-01

View PDF (1 pages)

27/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

02/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

13/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

11/08/2021

Termination of appointment of John Joseph Ivers as a director on 2021-08-11

View PDF (1 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

23/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

21/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

21/02/2020

Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30

View PDF (2 pages)

21/02/2020

Appointment of Mr Christopher Keith Dickinson as a secretary on 2020-01-13

View PDF (2 pages)

02/09/2019

Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2019-09-02

View PDF (1 pages)

24/06/2019

Termination of appointment of Catherine Jane Apthorpe as a secretary on 2019-06-24

View PDF (1 pages)

05/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

30/05/2019

Termination of appointment of Anne Marie Carrie as a director on 2019-05-30

View PDF (1 pages)

09/04/2019

Appointment of Mr John Ivers as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Farouq Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Haroon Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Christopher Keith Dickinson as a director on 2019-03-28

View PDF (2 pages)

14/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

26/10/2018

Termination of appointment of Mohamed Saleem Asaria as a director on 2018-10-18

View PDF (1 pages)

26/10/2018

Termination of appointment of Anoop Kang as a director on 2018-10-18

View PDF (1 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

31/07/2018

Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 2018-07-31

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Anne Marie Carrie as a director on 2017-10-18

View PDF (2 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

02/08/2017

Appointment of Mr Anoop Kang as a director on 2017-07-12

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

03/03/2017

Appointment of Ms Catherine Jane Apthorpe as a secretary on 2017-03-03

View PDF (2 pages)

03/03/2017

Termination of appointment of Francis Jardine as a secretary on 2017-03-03

View PDF (1 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

05/10/2016

Appointment of Francis Jardine as a secretary

View PDF (3 pages)

05/10/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (2 pages)

15/09/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (1 pages)

15/09/2016

Appointment of Mr Francis Jardine as a secretary on 2016-09-15

View PDF (2 pages)

02/06/2016

Memorandum and Articles of Association

View PDF (12 pages)

02/06/2016

Resolutions

View PDF (2 pages)

05/05/2016

Termination of appointment of Andrew Patrick Griiffth as a director on 2016-04-27

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

09/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

02/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

02/03/2015

Register(s) moved to registered inspection location 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU

View PDF (1 pages)

02/03/2015

Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU

View PDF (1 pages)

02/02/2015

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

02/02/2015

Appointment of Paul Wright as a secretary on 2015-01-30

View PDF (2 pages)

30/01/2015

Registered office address changed from , 3 Bunhill Row, London, EC1Y 8YZ to 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-01-30

View PDF (1 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (3 pages)

12/09/2014

Resolutions

View PDF (13 pages)

09/09/2014

Appointment of Andrew Patrick Griiffth as a director on 2014-08-22

View PDF (3 pages)

08/09/2014

Appointment of Mohamed Saleem Asaria as a director on 2014-08-22

View PDF (3 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

17/06/2014

Termination of appointment of Mark Johnston as a director

View PDF (1 pages)

25/04/2014

Termination of appointment of Forbes Stuart as a director

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

25/02/2014

Director's details changed for Rizwan Khan on 2011-09-01

View PDF (2 pages)

25/02/2014

Director's details changed for Mr Mark Johnston on 2013-06-17

View PDF (2 pages)

29/11/2013

Miscellaneous

View PDF (3 pages)

29/11/2013

Miscellaneous

View PDF (3 pages)

29/11/2013

Auditor's resignation

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

17/06/2013

Appointment of Mr Mark Johnston as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Stephen Herring as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

04/03/2013

Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX England

View PDF (1 pages)

14/11/2012

Secretary's details changed for T&H Secretarial Services Limited on 2012-11-08

View PDF (3 pages)

05/10/2012

Miscellaneous

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

06/09/2012

Miscellaneous

View PDF (1 pages)

11/05/2012

Director's details changed for Rizwan Khan on 2012-05-02

View PDF (3 pages)

11/05/2012

Director's details changed for Mr Stephen Geoffrey Herring on 2012-05-02

View PDF (3 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

10/04/2012

Registered office address changed from , Sceptre Court 40 Tower Hill, London, EC3N 4DX on 2012-04-10

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

01/03/2012

Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB

View PDF (1 pages)

16/02/2012

Termination of appointment of Shelagh Rogan as a director

View PDF (2 pages)

19/01/2012

Appointment of Stephen Geoffrey Herring as a director

View PDF (3 pages)

10/10/2011

Director's details changed for Mrs Shelagh Margaret Rogan on 2011-10-04

View PDF (3 pages)

10/10/2011

Director's details changed for Rizwan Khan on 2011-10-04

View PDF (3 pages)

14/09/2011

Appointment of T&H Secretarial Services Limited as a secretary

View PDF (3 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

09/09/2011

Appointment of Mrs Shelagh Margaret Rogan as a director

View PDF (3 pages)

09/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/09/2011

Current accounting period shortened from 2012-07-31 to 2011-12-31

View PDF (3 pages)

08/09/2011

Registered office address changed from , Eyecote, Luston, Herefordshire, HR6 0AS on 2011-09-08

View PDF (2 pages)

08/09/2011

Termination of appointment of Nicklas Nenadich as a director

View PDF (2 pages)

08/09/2011

Termination of appointment of Linda Gresty as a director

View PDF (2 pages)

08/09/2011

Termination of appointment of John Brierley as a director

View PDF (2 pages)

08/09/2011

Appointment of Rizwan Khan as a director

View PDF (3 pages)

08/09/2011

Appointment of Forbes Kerr Stuart as a director

View PDF (3 pages)

08/09/2011

Resolutions

View PDF (12 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

10/06/2010

Certificate of change of name

View PDF (3 pages)

10/06/2010

Change of name notice

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (18 pages)

29/04/2010

Register inspection address has been changed

View PDF (2 pages)

12/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

02/03/2010

Termination of appointment of Laura Chuck as a secretary

View PDF (2 pages)

26/02/2010

Previous accounting period extended from 2009-05-31 to 2009-07-31

View PDF (3 pages)

28/08/2009

Appointment terminated director thomas starkey

View PDF (1 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

13/03/2009

Return made up to 19/02/09; full list of members

View PDF (5 pages)

26/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

20/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

27/02/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

27/02/2008

Director's change of particulars / linda gresty / 19/02/2008

View PDF (2 pages)

27/02/2008

Director's change of particulars / john brierly / 19/02/2008

View PDF (2 pages)

31/05/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

07/06/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

27/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2005

Accounting reference date shortened from 31/07/06 to 31/05/06

View PDF (1 pages)

02/09/2005

Registered office changed on 02/09/05 from: fairfield house, 3 third avenue sherwood rise, nottingham, NG7 6JH

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

16/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

24/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

15/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

28/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

09/11/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

26/02/2001

Return made up to 19/02/01; no change of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

25/02/2000

Return made up to 19/02/00; no change of members

View PDF (6 pages)

19/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

11/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

17/02/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

05/08/1997

Accounting reference date extended from 28/02/98 to 31/07/98

View PDF (1 pages)

26/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1997

Registered office changed on 04/07/97 from: 31 roseberry avenue, west bridgford, nottingham, NG2 5FQ

View PDF (1 pages)

21/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

27/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Incorporation

View PDF (18 pages)

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

30/09/2024

Next confirmation date

19/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

Person	Title	Period	Connections
Sheikh, Haroon Rashid	Director	28/03/2019 - Present	116
Herring, Stephen Geoffrey	Director	12/01/2012 - 03/05/2013	50
Sheikh, Farouq Rashid	Director	28/03/2019 - Present	174
Dickinson, Christopher Keith	Secretary	13/01/2020 - Present	-
Gresty, Linda	Director	22/08/2005 - 01/09/2011	3

Persons with Significant Control

No PSC data available.

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Description

About CLIFFORD HOUSE LIMITED

CLIFFORD HOUSE LIMITED is an(a) Active company incorporated on 19/02/1997 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 4 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 CLIFFORD HOUSE LIMITED?

CLIFFORD HOUSE LIMITED is currently Active. It was registered on 19/02/1997 .

Where is CLIFFORD HOUSE LIMITED located?

CLIFFORD HOUSE LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does CLIFFORD HOUSE LIMITED do?

CLIFFORD HOUSE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for CLIFFORD HOUSE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-19 with no updates.