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CLIFFORD PROPERTY COMPANY LIMITED(THE)

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CLIFFORD PROPERTY COMPANY LIMITED(THE)

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Key Data

Status

Active

Company No.

00196799

Incorporation date

28/03/1924

Size

Small

Classification

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

Contacts

Registered address

Registered address

6 Duke Street, London W1U 3ENCopy
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Latest events (Record since 28/03/1924)
dot icon05/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon02/10/2025
Accounts for a small company made up to 2025-03-31
View PDF (25 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon01/10/2024
Accounts for a small company made up to 2024-03-31
View PDF (26 pages)
dot icon09/05/2024
Auditor's resignation
View PDF (1 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-04 with updates
View PDF (7 pages)
dot icon15/11/2023
Resolutions
View PDF (8 pages)
dot icon15/11/2023
Memorandum and Articles of Association
View PDF (10 pages)
dot icon10/11/2023
Appointment of Mr Benjamin Paul Green as a director on 2023-11-06
View PDF (2 pages)
dot icon10/11/2023
Appointment of Mr Robert Patrick Maybury as a director on 2023-11-06
View PDF (2 pages)
dot icon10/11/2023
Termination of appointment of Sandra Ellen Greenfield Astley as a director on 2023-11-06
View PDF (1 pages)
dot icon10/11/2023
Termination of appointment of Catherine Antoinette Bishop as a director on 2023-11-06
View PDF (1 pages)
dot icon10/11/2023
Termination of appointment of Philip Raymond Hawkins as a director on 2023-11-06
View PDF (1 pages)
dot icon10/11/2023
Termination of appointment of Ellen Mary Hurst as a director on 2023-11-06
View PDF (1 pages)
dot icon10/11/2023
Termination of appointment of Graham Arthur Hurst as a director on 2023-11-06
View PDF (1 pages)
dot icon10/11/2023
Termination of appointment of Nicholas Ian Maynard as a director on 2023-11-06
View PDF (1 pages)
dot icon10/11/2023
Withdrawal of a person with significant control statement on 2023-11-10
View PDF (2 pages)
dot icon10/11/2023
Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to 6 Duke Street London W1U 3EN on 2023-11-10
View PDF (1 pages)
dot icon10/11/2023
Notification of Glenstone Reit Plc as a person with significant control on 2023-11-06
View PDF (2 pages)
dot icon19/09/2023
Resolutions
View PDF (2 pages)
dot icon19/09/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon02/08/2023
Accounts for a small company made up to 2023-03-31
View PDF (8 pages)
dot icon26/05/2023
Director's details changed for Mrs Ellen Mary Hurst on 2023-05-26
View PDF (2 pages)
dot icon26/05/2023
Director's details changed for Mrs Ellen Mary Hurst on 2023-05-26
View PDF (2 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-04 with updates
View PDF (8 pages)
dot icon19/07/2022
Accounts for a small company made up to 2022-03-31
View PDF (10 pages)
dot icon30/06/2022
Termination of appointment of Sandra Ellen Greenfield Astley as a secretary on 2022-06-30
View PDF (1 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (7 pages)
dot icon11/06/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (3 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-03 with updates
View PDF (8 pages)
dot icon21/09/2020
Accounts for a small company made up to 2020-03-31
View PDF (8 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (8 pages)
dot icon21/08/2019
Director's details changed for Mrs Ellen Mary Hurst on 2019-08-21
View PDF (2 pages)
dot icon28/06/2019
Accounts for a small company made up to 2019-03-31
View PDF (8 pages)
dot icon04/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (8 pages)
dot icon19/09/2018
Satisfaction of charge 001967990034 in full
View PDF (4 pages)
dot icon19/09/2018
Satisfaction of charge 001967990033 in full
View PDF (4 pages)
dot icon13/06/2018
Accounts for a small company made up to 2018-03-31
View PDF (9 pages)
dot icon06/04/2018
Director's details changed for Graham Hurst on 2018-03-01
View PDF (2 pages)
dot icon28/03/2018
Termination of appointment of John Anthony Hammond as a director on 2018-03-20
View PDF (1 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon05/06/2017
Accounts for a small company made up to 2017-03-31
View PDF (8 pages)
dot icon31/05/2017
Director's details changed for Graham Hurst on 2017-05-26
View PDF (2 pages)
dot icon26/04/2017
Director's details changed for Mrs Ellen Mary Hurst on 2017-04-25
View PDF (2 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (10 pages)
dot icon24/05/2016
Accounts for a small company made up to 2016-03-31
View PDF (6 pages)
dot icon09/03/2016
Director's details changed for Mrs Ellen Mary Hurst on 2016-03-06
View PDF (2 pages)
dot icon30/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (12 pages)
dot icon01/06/2015
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon23/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (12 pages)
dot icon09/10/2014
Director's details changed for Mrs Ellen Mary Hurst on 2014-10-09
View PDF (2 pages)
dot icon29/05/2014
Registration of charge 001967990033
View PDF (10 pages)
dot icon29/05/2014
Registration of charge 001967990034
View PDF (10 pages)
dot icon22/05/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon02/01/2014
Appointment of Catherine Bishop as a director
View PDF (2 pages)
dot icon08/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (11 pages)
dot icon07/06/2013
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon16/04/2013
Termination of appointment of Catherine Bishop as a director
View PDF (1 pages)
dot icon03/01/2013
Appointment of Catherine Bishop as a director
View PDF (2 pages)
dot icon03/01/2013
Appointment of Sandra Ellen Greenfield Astley as a director
View PDF (2 pages)
dot icon03/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (11 pages)
dot icon27/07/2012
Appointment of Graham Hurst as a director
View PDF (2 pages)
dot icon01/06/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon20/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (11 pages)
dot icon20/10/2011
Director's details changed for Philip Raymond Hawkins on 2011-01-01
View PDF (2 pages)
dot icon10/06/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon19/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (11 pages)
dot icon19/10/2010
Director's details changed for Mr Nicholas Ian Maynard on 2010-10-12
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Mr John Anthony Hammond on 2010-10-12
View PDF (2 pages)
dot icon04/06/2010
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon23/12/2009
Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 2009-12-23
View PDF (1 pages)
dot icon19/11/2009
Annual return made up to 2009-10-12. List of shareholders has changed
View PDF (17 pages)
dot icon11/06/2009
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon25/11/2008
Return made up to 12/10/08; full list of members
View PDF (12 pages)
dot icon15/07/2008
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon20/12/2007
Return made up to 12/10/07; full list of members
View PDF (10 pages)
dot icon21/08/2007
£ ic 1295000/1136804 10/07/07 £ sr 158196@1=158196
View PDF (1 pages)
dot icon24/07/2007
Resolutions
View PDF (3 pages)
dot icon19/06/2007
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon07/11/2006
Return made up to 12/10/06; no change of members
View PDF (8 pages)
dot icon11/07/2006
Director resigned
View PDF (1 pages)
dot icon03/06/2006
Accounts for a small company made up to 2006-03-31
View PDF (8 pages)
dot icon31/03/2006
Memorandum and Articles of Association
View PDF (14 pages)
dot icon31/03/2006
Resolutions
View PDF (11 pages)
dot icon15/11/2005
Return made up to 12/10/05; full list of members
View PDF (10 pages)
dot icon14/06/2005
Accounts for a small company made up to 2005-03-31
View PDF (5 pages)
dot icon29/10/2004
Return made up to 12/10/04; full list of members
View PDF (11 pages)
dot icon19/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2004
Accounts for a small company made up to 2004-03-31
View PDF (5 pages)
dot icon19/10/2003
Return made up to 12/10/03; change of members
View PDF (10 pages)
dot icon18/06/2003
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon20/03/2003
Director resigned
View PDF (1 pages)
dot icon20/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/11/2002
Return made up to 12/10/02; full list of members
View PDF (10 pages)
dot icon15/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon06/06/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon11/01/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/01/2002
Registered office changed on 11/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ
View PDF (1 pages)
dot icon09/01/2002
New director appointed
View PDF (2 pages)
dot icon03/11/2001
Return made up to 12/10/01; no change of members
View PDF (7 pages)
dot icon08/09/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/07/2001
Location of register of members
View PDF (1 pages)
dot icon05/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/06/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon14/04/2001
Auditor's resignation
View PDF (1 pages)
dot icon05/04/2001
Secretary resigned
View PDF (1 pages)
dot icon05/04/2001
New secretary appointed
View PDF (2 pages)
dot icon05/04/2001
New director appointed
View PDF (2 pages)
dot icon05/04/2001
Registered office changed on 05/04/01 from: 17 lansdowne road croydon surrey CR9 2PL
View PDF (1 pages)
dot icon20/10/2000
Return made up to 12/10/00; full list of members
View PDF (7 pages)
dot icon25/09/2000
Director resigned
View PDF (1 pages)
dot icon28/06/2000
New director appointed
View PDF (2 pages)
dot icon28/06/2000
New director appointed
View PDF (2 pages)
dot icon06/06/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon27/10/1999
Return made up to 12/10/99; full list of members
View PDF (8 pages)
dot icon05/06/1999
Accounts for a small company made up to 1999-03-31
View PDF (0 pages)
dot icon19/10/1998
Return made up to 12/10/98; change of members
View PDF (6 pages)
dot icon26/06/1998
Resolutions
View PDF (0 pages)
dot icon26/06/1998
Resolutions
View PDF (0 pages)
dot icon26/06/1998
Resolutions
View PDF (1 pages)
dot icon26/06/1998
Statement of rights variation attached to shares
View PDF (1 pages)
dot icon19/06/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon04/06/1998
Location of register of members
View PDF (1 pages)
dot icon12/11/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/11/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/1997
Resolutions
View PDF (0 pages)
dot icon31/10/1997
Resolutions
View PDF (7 pages)
dot icon31/10/1997
£ sr 11760@1 30/09/97
View PDF (1 pages)
dot icon27/10/1997
Return made up to 12/10/97; change of members
View PDF (8 pages)
dot icon16/10/1997
Accounting reference date extended from 25/03/98 to 31/03/98
View PDF (1 pages)
dot icon07/07/1997
Accounts for a small company made up to 1997-03-25
View PDF (6 pages)
dot icon10/06/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/12/1996
Accounts for a small company made up to 1996-03-25
View PDF (6 pages)
dot icon27/10/1996
Return made up to 12/10/96; full list of members
View PDF (6 pages)
dot icon02/11/1995
Resolutions
View PDF (2 pages)
dot icon02/11/1995
Director resigned
View PDF (2 pages)
dot icon27/10/1995
Return made up to 12/10/95; full list of members
View PDF (16 pages)
dot icon02/08/1995
Accounts for a small company made up to 1995-03-25
View PDF (6 pages)
dot icon28/03/1995
Registered office changed on 28/03/95 from: victoria square 154 victoria street st albans herts AL1 5BB
View PDF (1 pages)
dot icon01/11/1994
Ad 14/10/94--------- £ si 370000@1=370000 £ ic 936760/1306760
View PDF (4 pages)
dot icon01/11/1994
Resolutions
View PDF (0 pages)
dot icon01/11/1994
£ nc 1000000/1500000 17/10/94
View PDF (1 pages)
dot icon01/11/1994
Resolutions
View PDF (1 pages)
dot icon25/10/1994
Return made up to 12/10/94; full list of members
View PDF (0 pages)
dot icon04/08/1994
Accounts for a small company made up to 1994-03-25
View PDF (0 pages)
dot icon10/05/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/1993
Accounts for a small company made up to 1993-03-25
View PDF (0 pages)
dot icon29/10/1993
Return made up to 12/10/93; change of members
View PDF (0 pages)
dot icon27/10/1992
Accounts for a small company made up to 1992-03-25
View PDF (0 pages)
dot icon27/10/1992
Return made up to 12/10/92; change of members
View PDF (0 pages)
dot icon07/11/1991
Return made up to 30/09/91; full list of members
View PDF (0 pages)
dot icon23/10/1991
Accounts for a small company made up to 1991-03-25
View PDF (0 pages)
dot icon17/01/1991
Registered office changed on 17/01/91 from: 11 london road st al;bans herts AL1 1LA
View PDF (0 pages)
dot icon26/10/1990
Accounts for a small company made up to 1990-03-25
View PDF (0 pages)
dot icon26/10/1990
Return made up to 12/10/90; full list of members
View PDF (0 pages)
dot icon10/10/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon23/08/1990
Registered office changed on 23/08/90 from: 1 serjeants inn london EC4Y 1LL
View PDF (0 pages)
dot icon29/03/1990
Ad 21/03/90--------- £ si 25000@1=25000 £ ic 911760/936760
View PDF (1 pages)
dot icon29/03/1990
Resolutions
View PDF (0 pages)
dot icon29/03/1990
Resolutions
View PDF (0 pages)
dot icon29/03/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/03/1990
Resolutions
View PDF (1 pages)
dot icon02/03/1990
Accounts for a small company made up to 1989-03-25
View PDF (0 pages)
dot icon02/03/1990
Return made up to 06/10/89; full list of members
View PDF (0 pages)
dot icon05/04/1989
Accounting reference date shortened from 31/03 to 25/03
View PDF (0 pages)
dot icon31/01/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon31/01/1989
Return made up to 05/10/88; full list of members
View PDF (0 pages)
dot icon09/01/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/03/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/11/1987
Resolutions
View PDF (1 pages)
dot icon23/11/1987
Wd 03/11/87 ad 02/10/87--------- £ si 300000@1=300000
View PDF (2 pages)
dot icon10/11/1987
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon10/11/1987
Return made up to 07/10/87; full list of members
View PDF (0 pages)
dot icon10/09/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon02/01/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon02/01/1987
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (411 pages)
dot icon21/07/1975
Resolutions
View PDF (26 pages)
dot icon28/03/1924
Incorporation
View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurst, Graham Arthur
Director
29/06/2012 - 06/11/2023
3
Green, Benjamin Paul
Director
06/11/2023 - Present
18
Maybury, Robert Patrick
Director
06/11/2023 - Present
9
Maynard, Nicholas Ian
Director
16/06/2000 - 06/11/2023
2
Ms Catherine Antoinette Bishop
Director
01/01/2014 - 06/11/2023
12

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CLIFFORD PROPERTY COMPANY LIMITED(THE)

CLIFFORD PROPERTY COMPANY LIMITED(THE) is an(a) Active company incorporated on 28/03/1924 with the registered office located at 6 Duke Street, London W1U 3EN. There are currently 2 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 PROPERTY COMPANY LIMITED(THE)?

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CLIFFORD PROPERTY COMPANY LIMITED(THE) is currently Active. It was registered on 28/03/1924 .

Where is CLIFFORD PROPERTY COMPANY LIMITED(THE) located?

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CLIFFORD PROPERTY COMPANY LIMITED(THE) is registered at 6 Duke Street, London W1U 3EN.

What does CLIFFORD PROPERTY COMPANY LIMITED(THE) do?

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CLIFFORD PROPERTY COMPANY LIMITED(THE) 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 CLIFFORD PROPERTY COMPANY LIMITED(THE)?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-04 with no updates.