Annecliff Investments Limited

Company Name	Annecliff Investments Limited
Director	Nigel Stuart Cliff
Company Status	Active
Company Number	00810683
Category	Private Limited Company
Incorporation Date	29 June 1964(59 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel Stuart Cliff
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(28 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Writer
Country of Residence	England
Correspondence Address	8 Napier Road London Middlesex W14 8LQ

Secretary Name	Mr Nigel Stuart Cliff
Status	Current
Appointed	03 January 2024(59 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Mrs Elizabeth Anne Cliff
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(28 years, 3 months after company formation)
Appointment Duration	26 years, 10 months (resigned 06 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	15 Sussex Square London W2 2SL

Director Name	Mr James Stuart Cliff
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(28 years, 3 months after company formation)
Appointment Duration	31 years, 3 months (resigned 03 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	15 Sussex Square Hyde Park London W2 2SL

Secretary Name	Mr James Stuart Cliff
Nationality	British
Status	Resigned
Appointed	30 September 1992(28 years, 3 months after company formation)
Appointment Duration	31 years, 3 months (resigned 03 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	15 Sussex Square Hyde Park London W2 2SL

Location

Registered Address	8 Napier Road London W14 8LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

199 at £0.01	Mr Nigel Stuart Cliff 49.75% Ordinary B
100 at £0.01	Mr James Stuart Cliff 25.00% Ordinary A
100 at £0.01	Mrs Elizabeth Anne Cliff 25.00% Ordinary A
1 at £0.01	Mrs Elizabeth Anne Cliff 0.25% Ordinary B

Financials

Year	2014
Net Worth	£53,969
Cash	£28,729
Current Liabilities	£18,351

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

3 January 2024	Termination of appointment of James Stuart Cliff as a director on 3 January 2024 (1 page)
3 January 2024	Termination of appointment of James Stuart Cliff as a secretary on 3 January 2024 (1 page)
3 January 2024	Cessation of James Stuart Cliff as a person with significant control on 3 January 2024 (1 page)
3 January 2024	Appointment of Mr Nigel Stuart Cliff as a secretary on 3 January 2024 (2 pages)
3 January 2024	Registered office address changed from 15 Sussex Square London W2 2SL to 8 Napier Road London W14 8LQ on 3 January 2024 (1 page)
17 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
30 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
18 September 2019	Termination of appointment of Elizabeth Anne Cliff as a director on 6 August 2019 (1 page)
18 September 2019	Cessation of Elizabeth Anne Cliff as a person with significant control on 6 August 2019 (1 page)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
1 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
25 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (7 pages)
25 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (7 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (7 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (7 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (7 pages)
26 April 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
26 April 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Director's details changed for Mr Nigel Stuart Cliff on 13 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr Nigel Stuart Cliff on 13 September 2011 (2 pages)
2 October 2011	Director's details changed for Mr James Stuart Cliff on 13 September 2011 (2 pages)
2 October 2011	Director's details changed for Mrs Elizabeth Anne Cliff on 13 September 2011 (2 pages)
2 October 2011	Director's details changed for Mr James Stuart Cliff on 13 September 2011 (2 pages)
2 October 2011	Director's details changed for Mrs Elizabeth Anne Cliff on 13 September 2011 (2 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 October 2010	Annual return made up to 14 September 2010 (15 pages)
7 October 2010	Annual return made up to 14 September 2010 (15 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2009	Director's change of particulars / elizabeth cliff / 14/09/2009 (1 page)
25 September 2009	Director's change of particulars / nigel cliff / 14/09/2009 (1 page)
25 September 2009	Return made up to 14/09/09; full list of members (6 pages)
25 September 2009	Director and secretary's change of particulars / james cliff / 14/09/2009 (1 page)
25 September 2009	Director's change of particulars / nigel cliff / 14/09/2009 (1 page)
25 September 2009	Director's change of particulars / elizabeth cliff / 14/09/2009 (1 page)
25 September 2009	Director and secretary's change of particulars / james cliff / 14/09/2009 (1 page)
25 September 2009	Return made up to 14/09/09; full list of members (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2008	Return made up to 07/09/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2008	Return made up to 07/09/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2007	Registered office changed on 22/10/07 from: walnut tree lodge bolney road lower shiplake henley on thames oxfordshire RG9 3NT (1 page)
22 October 2007	Registered office changed on 22/10/07 from: walnut tree lodge bolney road lower shiplake henley on thames oxfordshire RG9 3NT (1 page)
20 September 2007	Return made up to 07/09/07; no change of members (7 pages)
20 September 2007	Return made up to 07/09/07; no change of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 September 2006	Return made up to 07/09/06; full list of members (7 pages)
29 September 2006	Return made up to 07/09/06; full list of members (7 pages)
18 September 2006	Registered office changed on 18/09/06 from: windsor house 6 windsor way knutsford cheshire,WA16 6JB (1 page)
18 September 2006	Registered office changed on 18/09/06 from: windsor house 6 windsor way knutsford cheshire,WA16 6JB (1 page)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 September 2005	Return made up to 07/09/05; full list of members (7 pages)
16 September 2005	Return made up to 07/09/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2004	Return made up to 07/09/04; full list of members (7 pages)
21 September 2004	Return made up to 07/09/04; full list of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 September 2003	Return made up to 07/09/03; full list of members (7 pages)
18 September 2003	Return made up to 07/09/03; full list of members (7 pages)
2 October 2002	Return made up to 07/09/02; full list of members (7 pages)
2 October 2002	Return made up to 07/09/02; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
20 September 2001	Return made up to 07/09/01; full list of members (7 pages)
20 September 2001	Return made up to 07/09/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 November 2000	Return made up to 07/09/00; full list of members (7 pages)
8 November 2000	Return made up to 07/09/00; full list of members (7 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
10 December 1999	Return made up to 07/09/99; full list of members (7 pages)
10 December 1999	Return made up to 07/09/99; full list of members (7 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 September 1998	Return made up to 07/09/98; no change of members (4 pages)
10 September 1998	Return made up to 07/09/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1998	Return made up to 12/09/97; no change of members (4 pages)
4 February 1998	Return made up to 12/09/97; no change of members (4 pages)
10 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 September 1996	Return made up to 12/09/96; full list of members (6 pages)
24 September 1996	Return made up to 12/09/96; full list of members (6 pages)
15 September 1996	Full accounts made up to 31 December 1995 (12 pages)
15 September 1996	Full accounts made up to 31 December 1995 (12 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 September 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
19 September 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)

Annecliff Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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