CLIFTON HOUSE ISLINGTON LIMITED

Key Data

Status

Active

Company No.

06354222

Incorporation date

28/08/2007

Size

Audit Exemption Subsidiary

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 28/08/2007)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

26/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

30/06/2023

Director's details changed for Mr Andrew Richard Giblin on 2023-06-30

View PDF (2 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

28/03/2022

Appointment of Mr Bruce Oliver Thompson as a director on 2022-03-01

View PDF (2 pages)

25/03/2022

Appointment of Dr Sean Gorvy as a director on 2022-03-01

View PDF (2 pages)

20/01/2022

Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

13/04/2021

Termination of appointment of Trevor Moross as a director on 2021-04-01

View PDF (1 pages)

22/02/2021

Appointment of Mr Michael Ben Jenkins as a director on 2021-02-22

View PDF (2 pages)

22/02/2021

Termination of appointment of John Patrick Kennedy as a director on 2021-02-22

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

04/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

15/11/2017

Director's details changed for Mr Andrew Richard Giblin on 2017-11-10

View PDF (2 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

21/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (10 pages)

06/01/2016

Resolutions

View PDF (26 pages)

06/01/2016

Auditor's resignation

View PDF (3 pages)

06/01/2016

Termination of appointment of Jack Anthony Morris as a director on 2015-12-17

View PDF (2 pages)

06/01/2016

Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 2015-12-17

View PDF (2 pages)

06/01/2016

Termination of appointment of Stewart Margolis as a director on 2015-12-17

View PDF (2 pages)

06/01/2016

Termination of appointment of Graham Edward Stephenson as a director on 2015-12-17

View PDF (2 pages)

06/01/2016

Termination of appointment of Philip Dennis Morris as a director on 2015-12-17

View PDF (2 pages)

06/01/2016

Termination of appointment of Joseph Mullee as a director on 2015-12-17

View PDF (2 pages)

06/01/2016

Termination of appointment of Joseph Mullee as a secretary on 2015-12-17

View PDF (2 pages)

06/01/2016

Appointment of Hanover Management Services Limited as a secretary on 2015-12-17

View PDF (3 pages)

06/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

06/01/2016

Registered office address changed from Business Design Centre 52 Upper Street Islington London N1 0QH to 16 Hans Road London SW3 1RT on 2016-01-06

View PDF (2 pages)

31/12/2015

Appointment of Robert Harris as a director on 2015-12-17

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31/12/2015

Appointment of John Patrick Kennedy as a director on 2015-12-17

View PDF (3 pages)

31/12/2015

Appointment of Trevor Moross as a director on 2015-12-17

View PDF (3 pages)

31/12/2015

Appointment of Mr Andrew Richard Giblin as a director on 2015-12-17

View PDF (3 pages)

31/12/2015

Appointment of Mr. Alan Jay Leibowitz as a director on 2015-12-17

View PDF (3 pages)

22/12/2015

Auditor's resignation

View PDF (2 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

15/12/2015

Appointment of Philip Dennis Morris as a director on 2009-09-30

View PDF (3 pages)

15/12/2015

Satisfaction of charge 1 in full

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27/11/2015

Appointment of Graham Edward Stephenson as a director on 2009-09-30

View PDF (3 pages)

26/11/2015

Appointment of Stewart Margolis as a director on 2009-09-30

View PDF (3 pages)

26/11/2015

Appointment of Joseph Mullee as a director on 2009-09-21

View PDF (3 pages)

20/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (7 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

17/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (7 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/05/2013

Auditor's resignation

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (7 pages)

12/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

01/02/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (7 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

21/09/2011

Memorandum and Articles of Association

View PDF (21 pages)

21/09/2011

Resolutions

View PDF (1 pages)

21/09/2011

Statement of company's objects

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (7 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

22/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (7 pages)

22/10/2010

Termination of appointment of Richard Eke as a director

View PDF (1 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/12/2009

Statement of affairs

View PDF (28 pages)

05/12/2009

Statement of capital following an allotment of shares on 2009-09-30

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24/11/2009

Statement of capital following an allotment of shares on 2009-09-30

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22/10/2009

Miscellaneous

View PDF (1 pages)

16/10/2009

Resolutions

View PDF (20 pages)

01/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

07/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

10/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

10/09/2008

Location of register of members

View PDF (1 pages)

10/09/2008

Registered office changed on 10/09/2008 from the business design centre 52 upper street islington london N1 0QH

View PDF (1 pages)

10/09/2008

Location of debenture register

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09/09/2008

Director's change of particulars / jack morris / 01/09/2008

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from 10 snow hill london EC1A 2AL

View PDF (1 pages)

08/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

23/04/2008

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

02/12/2007

Memorandum and Articles of Association

View PDF (6 pages)

02/12/2007

Resolutions

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Memorandum and Articles of Association

View PDF (12 pages)

29/10/2007

Certificate of change of name

View PDF (2 pages)

28/08/2007

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Thompson, Bruce Oliver	Director	01/03/2022 - Present	26
Moross, Trevor	Director	17/12/2015 - 01/04/2021	92
Harris, Robert	Director	17/12/2015 - Present	36
Margolis, Stewart	Director	30/09/2009 - 17/12/2015	12
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	28/08/2007 - 26/10/2007	595

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLIFTON HOUSE ISLINGTON LIMITED

CLIFTON HOUSE ISLINGTON LIMITED is an(a) Active company incorporated on 28/08/2007 with the registered office located at 16 Hans Road, London SW3 1RT. There are currently 6 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 CLIFTON HOUSE ISLINGTON LIMITED?

CLIFTON HOUSE ISLINGTON LIMITED is currently Active. It was registered on 28/08/2007 .

Where is CLIFTON HOUSE ISLINGTON LIMITED located?

CLIFTON HOUSE ISLINGTON LIMITED is registered at 16 Hans Road, London SW3 1RT.

What does CLIFTON HOUSE ISLINGTON LIMITED do?

CLIFTON HOUSE ISLINGTON 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 CLIFTON HOUSE ISLINGTON LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with no updates.