Cliftons Management Limited

Company Name	Cliftons Management Limited
Director	Roger Paul Leon
Company Status	Active
Company Number	01532927
Category	Private Limited Company
Incorporation Date	8 December 1980(43 years, 4 months ago)
Previous Name	Globalglen Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roger Paul Leon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(19 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thanmory Court Barnet Lane Elstree Herts WD6 3QU

Secretary Name	Mrs Regina Helen Leon
Nationality	British
Status	Current
Appointed	22 May 2000(19 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thanmory Court Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU

Director Name	Mr Stephen Michael Usiskin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 May 2000)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Manor House Drive London NW6 7DE

Secretary Name	Mrs Deirdre Anne Usiskin
Nationality	British
Status	Resigned
Appointed	29 August 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Manor House Drive London NW6 7DE

Contact

Website	cliftonsmanagement.co.uk
Telephone	020 84527799
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Roger Paul Leon 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,308
Cash	£434,578
Current Liabilities	£433,157

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

13 March 2001	Delivered on: 14 March 2001 Satisfied on: 20 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at the rear of 25 &26 mornington crescent & 2A 4 & 6 albert street & 1A & 1B mornington pave london t/ns 44821 & 376610. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 March 2001	Delivered on: 14 March 2001 Satisfied on: 23 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 October 1981	Delivered on: 16 October 1981 Satisfied on: 13 March 2008 Persons entitled: Wintrust Securities Limited Classification: Charge Secured details: All monies due or to become due from cobstar limited to the chargee on any account hereafter. Particulars: F/H 229 mount pleasant road, tottenham, london N17. Title no ngl 22308 with fixed machinery buildings erections & other fixtures & fittings. Fully Satisfied

Filing History

9 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
9 November 2023	Change of details for Cobstar Limited as a person with significant control on 20 October 2023 (2 pages)
20 October 2023	Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 20 October 2023 (1 page)
22 September 2023	Change of details for Cobstar Limited as a person with significant control on 12 June 2023 (2 pages)
29 August 2023	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on 29 August 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
8 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
10 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
28 May 2021	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Yoden House 30 Yoden Way Peterlee SR8 1AL on 28 May 2021 (1 page)
28 May 2021	Notification of Cobstar Limited as a person with significant control on 1 November 2020 (2 pages)
28 May 2021	Cessation of Roger Paul Leon as a person with significant control on 1 November 2020 (1 page)
28 May 2021	Confirmation statement made on 1 November 2020 with updates (4 pages)
12 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
30 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
31 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 September 2009	Return made up to 29/08/09; full list of members (3 pages)
11 September 2009	Return made up to 29/08/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 October 2008	Return made up to 29/08/08; full list of members (3 pages)
1 October 2008	Return made up to 29/08/08; full list of members (3 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
22 September 2007	Return made up to 29/08/07; full list of members (6 pages)
22 September 2007	Return made up to 29/08/07; full list of members (6 pages)
19 April 2007	Company name changed globalglen LIMITED\certificate issued on 19/04/07 (2 pages)
19 April 2007	Company name changed globalglen LIMITED\certificate issued on 19/04/07 (2 pages)
9 February 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
9 February 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
5 October 2006	Return made up to 29/08/06; full list of members (6 pages)
5 October 2006	Return made up to 29/08/06; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 October 2005	Return made up to 29/08/05; full list of members (6 pages)
13 October 2005	Return made up to 29/08/05; full list of members (6 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 September 2004	Return made up to 29/08/04; full list of members (6 pages)
15 September 2004	Return made up to 29/08/04; full list of members (6 pages)
6 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 September 2003	Return made up to 29/08/03; full list of members (6 pages)
25 September 2003	Return made up to 29/08/03; full list of members (6 pages)
25 September 2003	Return made up to 29/08/02; full list of members; amend (6 pages)
25 September 2003	Return made up to 29/08/02; full list of members; amend (6 pages)
26 September 2002	Return made up to 29/08/02; full list of members (6 pages)
26 September 2002	Return made up to 29/08/02; full list of members (6 pages)
12 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
12 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 September 2001	Return made up to 29/08/01; full list of members (6 pages)
18 September 2001	Return made up to 29/08/01; full list of members (6 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
21 September 2000	Return made up to 29/08/00; full list of members (6 pages)
21 September 2000	Return made up to 29/08/00; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
23 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
29 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
29 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 September 1999	Return made up to 29/08/99; no change of members (4 pages)
14 September 1999	Return made up to 29/08/99; no change of members (4 pages)
17 June 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
17 June 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
24 September 1998	Return made up to 29/08/98; no change of members (4 pages)
24 September 1998	Return made up to 29/08/98; no change of members (4 pages)
22 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (6 pages)
14 October 1996	Return made up to 29/08/96; no change of members (4 pages)
14 October 1996	Return made up to 29/08/96; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 March 1995 (6 pages)
10 October 1995	Full accounts made up to 31 March 1995 (6 pages)
18 September 1995	Return made up to 29/08/95; no change of members (4 pages)
18 September 1995	Return made up to 29/08/95; no change of members (4 pages)

Cliftons Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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