Clifford Property Company Limited(The)

Company Name	Clifford Property Company Limited(The)
Company Status	Active
Company Number	00196799
Category	Private Limited Company
Incorporation Date	28 March 1924(99 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ellen Mary Hurst
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arden Crowborough Road Nutley Uckfield TN22 3HU

Director Name	Mr Nicholas Ian Maynard
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(76 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Westholme Orpington Kent BR6 0AN

Secretary Name	Sandra Ellen Greenfield Astley
Nationality	British
Status	Current
Appointed	27 March 2001(77 years after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	Little Orchard New Town Road, Storrington West Sussex RH20 4JJ

Director Name	Mr Philip Raymond Hawkins
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 December 2001(77 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Clearways Colley Way Reigate Surrey RH2 9JH

Director Name	Graham Arthur Hurst
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(88 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 33, 68 Vincent Square London SW1P 2NU

Director Name	Sandra Ellen Greenfield Astley
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(88 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Ms Catherine Antoinette Bishop
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(89 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Beaumont Road Petts Wood Orpington Kent BR5 1JH

Director Name	Anthony Vennick Chesterfield Astley
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 September 2000)
Role	Solicitor
Correspondence Address	Little Orchard New Town Road Storrington Pulborough West Sussex RH20 4JJ

Director Name	Miss Stella Mary Borges
Date of Birth	May 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 October 1995)
Role	Company Director
Correspondence Address	St Anthony Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Mrs Pamela Frances Robinson
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 March 2003)
Role	Company Director
Correspondence Address	Holly Cottage 2 Napchester Road Whitfield Dover Kent CT16 3JD

Secretary Name	Terence Alfred Francis McGee
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	2 Frensham Way Pewsey Wiltshire SN9 5HA

Director Name	Mr John Anthony Hammond
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(76 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 March 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Barnes Lane Milford On Sea Hampshire SO41 0RP

Director Name	Terence Alfred Francis McGee
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(77 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2006)
Role	Barrister
Correspondence Address	2 Frensham Way Pewsey Wiltshire SN9 5HA

Secretary Name	Sandra Ellen Greenfield Astley
Nationality	British
Status	Resigned
Appointed	27 March 2001(77 years after company formation)
Appointment Duration	21 years, 3 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Little Orchard New Town Road, Storrington West Sussex RH20 4JJ

Director Name	Ms Catherine Antoinette Bishop
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(88 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Beaumont Road Petts Wood Orpington Kent BR5 1JH

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

93k at £1	Mrs Sandra E. Astley 8.18% Ordinary
87.4k at £1	Miss Jennifer A. Allcock 7.68% Ordinary
72.5k at £1	Hilary Hammond 6.38% Ordinary
65.8k at £1	Mr Graham A. Hurst 5.79% Ordinary
64.5k at £1	Mrs Daphne M. Mcfarlane 5.67% Ordinary
54.6k at £1	D.e. Baker 4.80% Ordinary
43.1k at £1	Mrs Marie-louise N. Chesterfield 3.79% Ordinary
40k at £1	Mrs Ellen Mary Hurst 3.52% Ordinary
39k at £1	Jane A. Maynard 3.43% Ordinary
38k at £1	Mr David A. Chesterfield 3.34% Ordinary
37.8k at £1	Mrs Jane A. Jones 3.33% Ordinary
35k at £1	Mrs Catherine Wynne 3.08% Ordinary
32.5k at £1	Mrs Marilyn P. Mcgee 2.86% Ordinary
26.5k at £1	Mrs Jennifer Spatchet 2.33% Ordinary
143.5k at £1	Mr Philip R. Hawkins 12.62% Ordinary
134k at £1	Pamela Robinson 11.79% Ordinary
20.3k at £1	Mr John M. Cook 1.79% Ordinary
17.7k at £1	Mr Geoffrey Hammond 1.55% Ordinary
15.5k at £1	Mr Mark G. Walker 1.37% Ordinary
11.7k at £1	Ms Elizabeth Ann Chapman 1.03% Ordinary
9.2k at £1	Miss Sarah J.l Walker 0.81% Ordinary
9.2k at £1	Mr Christopher N. Walker 0.81% Ordinary
9.2k at £1	Mr Giles D.r Walker 0.81% Ordinary
9k at £1	Mrs Ruth Fry 0.79% Ordinary
3k at £1	Catherine Bishop 0.26% Ordinary
3k at £1	Executors Of Marilyn Mcgee 0.26% Ordinary
2.7k at £1	Mrs Deborah A. Kittow 0.24% Ordinary
2.3k at £1	Mr Timothy D. Chesterfield 0.20% Ordinary
2k at £1	Mrs Katharine T. Snelling 0.18% Ordinary
2k at £1	Rosemarie Anne Astley 0.18% Ordinary
1.7k at £1	Mr Robin John Allcock 0.15% Ordinary
1.5k at £1	Mr Aidan P.v Mcgee 0.13% Ordinary
1.5k at £1	Mrs Patricia J. Bartlett 0.13% Ordinary
1.4k at £1	Mr George R. Hurst 0.12% Ordinary
1000 at £1	Mr Christopher N. Hurst 0.09% Ordinary
1000 at £1	Mrs Josephine L. Sylvester 0.09% Ordinary
1k at £1	Mrs Roberta M. Chesterfield 0.09% Ordinary
1000 at £1	Nicholas I. Maynard 0.09% Ordinary
500 at £1	Fleur Louise Wood 0.04% Ordinary
500 at £1	John Hammond 0.04% Ordinary
500 at £1	Lorna Michelle Currie 0.04% Ordinary
500 at £1	Mr Derek A. Chesterfield 0.04% Ordinary
252 at £1	Mr Matthew R. Wynne 0.02% Ordinary
250 at £1	Mr Robert A. Chesterfield 0.02% Ordinary
150 at £1	Mr Graham A. Wynne 0.01% Ordinary
150 at £1	Mr Thomas R. Wynne 0.01% Ordinary

Financials

Year	2014
Net Worth	£8,749,029
Cash	£112,226
Current Liabilities	£202,589

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 February 2023 (1 month, 2 weeks ago)
Next Return Due	18 February 2024 (11 months from now)

Charges

14 December 1928	Delivered on: 17 December 1928 Satisfied on: 10 June 1997 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Classification: Inst of charge under land registration act 1925. Secured details: £2250. Particulars: Freehold:- 5 foster lane. London title no: 100596. Fully Satisfied
9 May 1928	Delivered on: 16 May 1928 Satisfied on: 18 February 2009 Persons entitled: Barclays Bank PLC Classification: Memo of deposit. Secured details: All moneys etc. Particulars: Freeholds 197, 199, 201, 203, 209, 211 copenhagen st 1/63 & 10 to 62 london st title no 268567. Fully Satisfied
12 August 1927	Delivered on: 22 August 1927 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Classification: Charge Secured details: £500. Particulars: Freehold land & tenants nos. 25 to 37 (odd nos ind) nelson st plaistow essex. Fully Satisfied
7 February 1927	Delivered on: 8 February 1927 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen Classification: Mortgage Secured details: £500. Particulars: Nos. 3 & 4 palace grove upper norwood kent. Fully Satisfied
3 November 1926	Delivered on: 15 December 1926 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen Classification: Inst. Of charge under land registration act. 1925 Secured details: £700. Particulars: Freehold land & premises no. 84 yarbury rd. Islington title no. 263107. Fully Satisfied
4 March 1925	Delivered on: 13 March 1925 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen J. H. Downey S. H. Olver Classification: Inst. Of charge under land transfer acts 1875-1897 Secured details: £575. Particulars: Freehold premises. Nos. 111-131 (odd nos) & 131A fairfield row, bow title no. 304673. Fully Satisfied
2 July 2001	Delivered on: 5 July 2001 Satisfied on: 20 February 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property known as 79/81 queensway, petts wood, kent BR5 1DQ. Fully Satisfied
31 October 1997	Delivered on: 12 November 1997 Satisfied on: 18 February 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Number 5 high street storrington pulborough west sussex. Fully Satisfied
31 October 1997	Delivered on: 12 November 1997 Satisfied on: 8 September 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Number 5 foster lane london EC2. Fully Satisfied
5 November 1924	Delivered on: 8 November 1924 Satisfied on: 18 February 2009 Persons entitled: Mrs H. A. Hammans Classification: Instrument of charge under land transfer acts 1875 & 1897 Secured details: £300. Particulars: Leasehold properties nos 160, 162, 164, 166, 168 & 170 leven rd poplar title no. 299433. Fully Satisfied
3 May 1994	Delivered on: 10 May 1994 Satisfied on: 18 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 queens road wimbledon london SW19. Fully Satisfied
20 December 1988	Delivered on: 9 January 1989 Satisfied on: 18 February 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 1988	Delivered on: 21 April 1988 Satisfied on: 11 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property situate at and k/as wickham house, number one northgate street, colchester, essex. Fully Satisfied
16 March 1988	Delivered on: 18 March 1988 Satisfied on: 18 February 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at & k/a number one hundred and thirty, the broadway, didcot oxfordshire. Fully Satisfied
20 October 1953	Delivered on: 21 October 1953 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen J. H. Downey S. H. Olver C. J. Price J. H. Rowney Classification: Instr. Of charge Secured details: £400. Particulars: Freehold: nos 37 to 49 (odd nos inclusive) quickett street, poplar, london, E. title no. Ln 110147. Fully Satisfied
11 April 1951	Delivered on: 24 April 1951 Satisfied on: 18 February 2009 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 51-57, 62-65, 72, st. Michaels street, 18, 19, 20, 26, 27, 28, 34-40, star street, 5-10, bouverie place, paddington london title no. Ln 57689. Fully Satisfied
6 May 1938	Delivered on: 9 May 1938 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen J. H. Downey S. H. Olver C. J. Price J. H. Rowney Mrs S. J. Poolman C. J. Pierce Classification: Charge Secured details: £1800. Particulars: F/H 14/23 (consecutive) carlsbad st., Kings cross, london. Fully Satisfied
10 January 1938	Delivered on: 12 January 1938 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen J. H. Downey S. H. Olver C. J. Price J. H. Rowney Mrs S. J. Poolman C. J. Pierce C. J. Pierce H. V. Mcwatters W. M. Mcwatters Classification: Charge under land regis act 1925. Secured details: £1000. Particulars: F/H 24/31 (consecutive), carlsbad st., Kings cross, london. Fully Satisfied
9 December 1937	Delivered on: 24 December 1937 Satisfied on: 18 February 2009 Persons entitled: F. M. Caporn Classification: Charge under lr. Act. 1925. Secured details: £800. Particulars: Freehold, 77, 79, 81 & 83 kimberley avenue aforesaid camberwell london. Fully Satisfied
9 December 1937	Delivered on: 24 December 1937 Satisfied on: 18 February 2009 Persons entitled: A. Borges Classification: Charge under lr act. 1925. Secured details: £800. Particulars: Freehold - nos. 65, 71, 73 & 75 kimberley avenue, (formerly kimberley rd) camberwell. Fully Satisfied
5 November 1924	Delivered on: 8 November 1924 Satisfied on: 18 February 2009 Persons entitled: Mrs H. A. Hammans Classification: Instrument of charge under land transfer acts 1875 & 1897 Secured details: £300. Particulars: Leasehold properties nos. 176, 178, 180, & 182 abbott rd. Poplar title no. 61651. Fully Satisfied
3 December 1937	Delivered on: 6 December 1937 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen J. H. Downey S. H. Olver C. J. Price J. H. Rowney Mrs S. J. Poolman C. J. Pierce C. J. Pierce H. V. Mcwatters W. M. Mcwatters H. A. Allcock Mrs. L E. Allcock J. M. Caporn Classification: Charge under l r act 1925 Secured details: £1200 & interest. Particulars: Freeholds nos 61 & 63 kimberley avenue (formerly kimberley road) and 215, 217, 219 & 221 hollydale road, camberwell, london. Fully Satisfied
3 December 1937	Delivered on: 6 December 1937 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen J. H. Downey S. H. Olver C. J. Price J. H. Rowney Mrs S. J. Poolman C. J. Pierce C. J. Pierce H. V. Mcwatters W. M. Mcwatters H. A. Allcock Mrs. L E. Allcock J. M. Caporn H. A. Allcock Mr L E Allcock J M Caporn Classification: Charge under l r act 1925 Secured details: £3000 & interest. Particulars: Freeholds, 36, 38, 44, 48, 50, 57 & 59 kimberley avenue (formerly kimberley road) camberwell london. Fully Satisfied
27 September 1934	Delivered on: 28 September 1934 Satisfied on: 18 February 2009 Persons entitled: Miss L. B. Codd. Classification: Charge under L.R. act 1925 Secured details: £1,000. Particulars: Freehold: 40, 42, 44, 46, 64, 66, 68, 70 & 72, bowland rd, clapham, london. Fully Satisfied
16 March 1934	Delivered on: 22 March 1934 Satisfied on: 18 February 2009 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: Freehold: 10 to 62 (even) 1-63 (odd) london st & 197-203 (odd) & 209 & 211 copenhagen st, islington, london. Title no. 268567. Fully Satisfied
12 March 1934	Delivered on: 16 March 1934 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen J. H. Downey S. H. Olver C. J. Price J. H. Rowney Mrs S. J. Poolman C. J. Pierce C. J. Pierce H. V. Mcwatters W. M. Mcwatters H. A. Allcock Mrs. L E. Allcock J. M. Caporn H. A. Allcock Mr L E Allcock J M Caporn Mrs. F. M. Hartland C. J. Price Classification: Charge Secured details: £360. Particulars: Freehold: 77 to 83 (odd) lorenco rd. Tottenham, middx. Fully Satisfied
22 December 1922	Delivered on: 26 May 1931 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen J. H. Downey S. H. Olver C. J. Price J. H. Rowney Mrs S. J. Poolman C. J. Pierce C. J. Pierce H. V. Mcwatters W. M. Mcwatters H. A. Allcock Mrs. L E. Allcock J. M. Caporn H. A. Allcock Mr L E Allcock J M Caporn Mrs. F. M. Hartland C. J. Price A. C. Moore A. C. Osborn Classification: Land registry charge. Secured details: £3000 (amount owing on 1 nov 1929). Particulars: Leaseold: 62 eccleston sq westminster. Title no 269433. Fully Satisfied
4 March 1930	Delivered on: 5 March 1930 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen J. H. Downey S. H. Olver C. J. Price J. H. Rowney Mrs S. J. Poolman C. J. Pierce C. J. Pierce H. V. Mcwatters W. M. Mcwatters H. A. Allcock Mrs. L E. Allcock J. M. Caporn H. A. Allcock Mr L E Allcock J M Caporn Mrs. F. M. Hartland C. J. Price A. C. Moore A. C. Osborn J. H. Downey H. J. Lott Classification: Charge under lr. Act 1925 Secured details: £375. Particulars: Freehold: 7 & 8 graces. Alley, whitechapel, london. Title nos 380273 & 380269. Fully Satisfied
1 July 1929	Delivered on: 8 July 1929 Satisfied on: 18 February 2009 Persons entitled: J. H. Downey H. Linnell R. L. Finnis C. J. Price Miss. A. H. Pariss Miss. F. A. Pariss Mrs. C. M. Mcmullen E. W. E. Kempson A. J. Mcmullen E. W. E. Kempson A. P. Mcmullen Mrs C. M. Mcmullen J. H. Downey S. H. Olver C. J. Price J. H. Rowney Mrs S. J. Poolman C. J. Pierce C. J. Pierce H. V. Mcwatters W. M. Mcwatters H. A. Allcock Mrs. L E. Allcock J. M. Caporn H. A. Allcock Mr L E Allcock J M Caporn Mrs. F. M. Hartland C. J. Price A. C. Moore A. C. Osborn J. H. Downey H. J. Lott C. J. Price J. H. Downey Classification: Mortgage Secured details: £1800. Particulars: Freehold 2, 4, 6, 8 & 8A commerce rd wood green. Middx. Fully Satisfied
3 May 1929	Delivered on: 4 May 1929 Satisfied on: 18 February 2009 Persons entitled: Mrs. E. K. Grant. Classification: Inst of charge under land registration act 1925. Secured details: £300. Particulars: Leasehold:- drayton house hornsey rd. Islington london. Fully Satisfied
16 April 1929	Delivered on: 17 April 1929 Satisfied on: 18 February 2009 Persons entitled: Barclays Bank PLC Classification: Memo of deposit. Secured details: All moneys etc. Particulars: Leasehold: 124, 126, 128 & 130 high st peckham. Title no. 235667. Fully Satisfied
8 July 1924	Delivered on: 25 July 1924 Satisfied on: 18 February 2009 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: Leasehold property nod. 9. 11. 13. 15. 17. & 19 margins rd st pancras (title no 29941) no 18. 19. 20. 26. 27 & 28 star st. 6 & 7 sale st 62. 63. 64. 65. 72 market st. Paddington (title no 183996) no. 51. 52. 53. 54. 57 market st. 5. 6. 7. 8. 9 & 10 bouvoric st 34. 35. 36. 37. 38. 39. 40 star st (title no. 184295) property nod. 116. 118. 122 & 126 victoria park rd. Fully Satisfied
12 May 2014	Delivered on: 29 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 queens road london. Outstanding
12 May 2014	Delivered on: 29 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 20/22 high street leatherhead and parking spaces. Outstanding

Filing History

4 February 2022	Confirmation statement made on 4 February 2022 with updates (7 pages)
11 June 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
5 February 2021	Confirmation statement made on 4 February 2021 with updates (3 pages)
14 October 2020	Confirmation statement made on 3 October 2020 with updates (8 pages)
21 September 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (8 pages)
21 August 2019	Director's details changed for Mrs Ellen Mary Hurst on 21 August 2019 (2 pages)
28 June 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with updates (8 pages)
19 September 2018	Satisfaction of charge 001967990034 in full (4 pages)
19 September 2018	Satisfaction of charge 001967990033 in full (4 pages)
13 June 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
6 April 2018	Director's details changed for Graham Hurst on 1 March 2018 (2 pages)
28 March 2018	Termination of appointment of John Anthony Hammond as a director on 20 March 2018 (1 page)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
5 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
31 May 2017	Director's details changed for Graham Hurst on 26 May 2017 (2 pages)
31 May 2017	Director's details changed for Graham Hurst on 26 May 2017 (2 pages)
26 April 2017	Director's details changed for Mrs Ellen Mary Hurst on 25 April 2017 (2 pages)
26 April 2017	Director's details changed for Mrs Ellen Mary Hurst on 25 April 2017 (2 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (10 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (10 pages)
24 May 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
24 May 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
9 March 2016	Director's details changed for Mrs Ellen Mary Hurst on 6 March 2016 (2 pages)
9 March 2016	Director's details changed for Mrs Ellen Mary Hurst on 6 March 2016 (2 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,136,804 (12 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,136,804 (12 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,136,804 (12 pages)
1 June 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
1 June 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,136,804 (12 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,136,804 (12 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,136,804 (12 pages)
9 October 2014	Director's details changed for Mrs Ellen Mary Hurst on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mrs Ellen Mary Hurst on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mrs Ellen Mary Hurst on 9 October 2014 (2 pages)
29 May 2014	Registration of charge 001967990033 (10 pages)
29 May 2014	Registration of charge 001967990034 (10 pages)
29 May 2014	Registration of charge 001967990033 (10 pages)
29 May 2014	Registration of charge 001967990034 (10 pages)
22 May 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 May 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
2 January 2014	Appointment of Catherine Bishop as a director (2 pages)
2 January 2014	Appointment of Catherine Bishop as a director (2 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,136,804 (11 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,136,804 (11 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,136,804 (11 pages)
7 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 April 2013	Termination of appointment of Catherine Bishop as a director (1 page)
16 April 2013	Termination of appointment of Catherine Bishop as a director (1 page)
3 January 2013	Appointment of Catherine Bishop as a director (2 pages)
3 January 2013	Appointment of Sandra Ellen Greenfield Astley as a director (2 pages)
3 January 2013	Appointment of Catherine Bishop as a director (2 pages)
3 January 2013	Appointment of Sandra Ellen Greenfield Astley as a director (2 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (11 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (11 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (11 pages)
27 July 2012	Appointment of Graham Hurst as a director (2 pages)
27 July 2012	Appointment of Graham Hurst as a director (2 pages)
1 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
1 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (11 pages)
20 October 2011	Director's details changed for Philip Raymond Hawkins on 1 January 2011 (2 pages)
20 October 2011	Director's details changed for Philip Raymond Hawkins on 1 January 2011 (2 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (11 pages)
20 October 2011	Director's details changed for Philip Raymond Hawkins on 1 January 2011 (2 pages)
10 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (11 pages)
19 October 2010	Director's details changed for Mr Nicholas Ian Maynard on 12 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr John Anthony Hammond on 12 October 2010 (2 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (11 pages)
19 October 2010	Director's details changed for Mr Nicholas Ian Maynard on 12 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr John Anthony Hammond on 12 October 2010 (2 pages)
4 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
4 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
19 November 2009	Annual return made up to 12 October 2009. List of shareholders has changed (17 pages)
19 November 2009	Annual return made up to 12 October 2009. List of shareholders has changed (17 pages)
11 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 November 2008	Return made up to 12/10/08; full list of members (12 pages)
25 November 2008	Return made up to 12/10/08; full list of members (12 pages)
15 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 December 2007	Return made up to 12/10/07; full list of members (10 pages)
20 December 2007	Return made up to 12/10/07; full list of members (10 pages)
21 August 2007	£ ic 1295000/1136804 10/07/07 £ sr [email protected]=158196 (1 page)
21 August 2007	£ ic 1295000/1136804 10/07/07 £ sr [email protected]=158196 (1 page)
24 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 November 2006	Return made up to 12/10/06; no change of members (8 pages)
7 November 2006	Return made up to 12/10/06; no change of members (8 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
3 June 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
3 June 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
31 March 2006	Memorandum and Articles of Association (14 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 March 2006	Memorandum and Articles of Association (14 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 November 2005	Return made up to 12/10/05; full list of members (10 pages)
15 November 2005	Return made up to 12/10/05; full list of members (10 pages)
14 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
14 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
29 October 2004	Return made up to 12/10/04; full list of members (11 pages)
29 October 2004	Return made up to 12/10/04; full list of members (11 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
7 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
19 October 2003	Return made up to 12/10/03; change of members (10 pages)
19 October 2003	Return made up to 12/10/03; change of members (10 pages)
18 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
18 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 2002	Director's particulars changed (1 page)
15 October 2002	Director's particulars changed (1 page)
6 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
11 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
3 November 2001	Return made up to 12/10/01; no change of members (7 pages)
3 November 2001	Return made up to 12/10/01; no change of members (7 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2001	Location of register of members (1 page)
6 July 2001	Location of register of members (1 page)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Auditor's resignation (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 17 lansdowne road croydon surrey CR9 2PL (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 17 lansdowne road croydon surrey CR9 2PL (1 page)
20 October 2000	Return made up to 12/10/00; full list of members (7 pages)
20 October 2000	Return made up to 12/10/00; full list of members (7 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 October 1999	Return made up to 12/10/99; full list of members (8 pages)
27 October 1999	Return made up to 12/10/99; full list of members (8 pages)
19 October 1998	Return made up to 12/10/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1998	Return made up to 12/10/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1998	Statement of rights variation attached to shares (1 page)
26 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1998	Statement of rights variation attached to shares (1 page)
19 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 June 1998	Location of register of members (1 page)
4 June 1998	Location of register of members (1 page)
12 November 1997	Particulars of mortgage/charge (4 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (4 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
31 October 1997	£ sr [email protected] 30/09/97 (1 page)
31 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
31 October 1997	£ sr [email protected] 30/09/97 (1 page)
27 October 1997	Return made up to 12/10/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1997	Return made up to 12/10/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1997	Accounting reference date extended from 25/03/98 to 31/03/98 (1 page)
16 October 1997	Accounting reference date extended from 25/03/98 to 31/03/98 (1 page)
7 July 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
7 July 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
10 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
27 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1995	Director resigned (2 pages)
27 October 1995	Return made up to 12/10/95; full list of members (16 pages)
27 October 1995	Return made up to 12/10/95; full list of members (16 pages)
2 August 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
2 August 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
28 March 1995	Registered office changed on 28/03/95 from: victoria square 154 victoria street st albans herts AL1 5BB (1 page)
28 March 1995	Registered office changed on 28/03/95 from: victoria square 154 victoria street st albans herts AL1 5BB (1 page)
10 May 1994	Particulars of mortgage/charge (3 pages)
10 May 1994	Particulars of mortgage/charge (3 pages)
9 January 1989	Particulars of mortgage/charge (3 pages)
9 January 1989	Particulars of mortgage/charge (3 pages)
21 April 1988	Particulars of mortgage/charge (3 pages)
21 April 1988	Particulars of mortgage/charge (3 pages)
18 March 1988	Particulars of mortgage/charge (3 pages)
18 March 1988	Particulars of mortgage/charge (3 pages)
21 July 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
21 July 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
28 March 1924	Incorporation (41 pages)
28 March 1924	Incorporation (41 pages)

Clifford Property Company Limited(The)

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