Clifton House Company Limited

Company Name	Clifton House Company Limited
Company Status	Active
Company Number	01566576
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 1981(42 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Leeroy Llewlyn Purcell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(33 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Electrician
Country of Residence	England
Correspondence Address	7 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Mr Rasiklal Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Kenyan
Status	Current
Appointed	10 February 2018(36 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Practice Manager
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mrs Aneela Bukhari
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Pakistani
Status	Current
Appointed	22 May 2018(36 years, 12 months after company formation)
Appointment Duration	5 years, 11 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Nathan Opoku Adofo
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 February 2019(37 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	IT Professional
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Ms Semhar Menghis
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(42 years, 2 months after company formation)
Appointment Duration	9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	01 March 2023(41 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Henry Kojo Amofah
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	19 August 1991(10 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 March 2013)
Role	Mechanical Engineer
Correspondence Address	2 Clifton Court 19-23 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Gwendoline Smith Lord
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Retired
Correspondence Address	Flat 20 Clifton House 19-23 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Stephen Pike
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1996)
Role	Data Processing
Correspondence Address	10 Clifton House Croydon Surrey CR0 2SQ

Director Name	Jeremy Fitchett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 1997)
Role	Consultant
Correspondence Address	4 Clifton House Croydon Surrey CR0 2SQ

Secretary Name	Brian George Ley
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	5 Clifton House 19/23 Campbell Road Croydon Surrey CR0 2SQ

Secretary Name	Trevor Williams
Nationality	British
Status	Resigned
Appointed	19 August 1996(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 2000)
Role	Technical Clerk
Correspondence Address	Flat 24 Clifton House 19-23 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Chelliah Nakeeran
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 October 1996(15 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2002)
Role	Electronic Engineers
Correspondence Address	Flat 1 Clifton House 19-23 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Brian George Ley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(15 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 April 2004)
Role	Claim Manager
Correspondence Address	5 Clifton House 19/23 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Thanh Dong Pham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2000)
Role	Civil Engineer
Correspondence Address	4 Clifton House 19-23 Campbell Road Croydon CR0 2SQ

Secretary Name	Thanh Dong Pham
Nationality	British
Status	Resigned
Appointed	08 December 1998(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2000)
Role	Civil Engineer
Correspondence Address	4 Clifton House 19-23 Campbell Road Croydon CR0 2SQ

Director Name	Nicola Kinge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(18 years, 9 months after company formation)
Appointment Duration	3 months (resigned 13 June 2000)
Role	Customer Care Manager
Correspondence Address	23 Clifton House Campbell Road Croydon Surrey CR0 2SQ

Secretary Name	Scott Gordon Saffrey
Nationality	British
Status	Resigned
Appointed	14 March 2000(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2001)
Role	Administrator
Correspondence Address	Flat 4 Clifton House 19-23 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Florence Beasley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	17 July 2000(19 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2006)
Role	Financial Assessment Officer
Correspondence Address	2 Clifton House 19-23 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Femi Fadipe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2004)
Role	Civil Engineer
Correspondence Address	Flat 4 19 Clifton House Campbell Road Croydon Surrey CR0 2SQ

Secretary Name	Femi Fadipe
Nationality	British
Status	Resigned
Appointed	26 October 2001(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2004)
Role	Civil Engineering
Correspondence Address	Flat 4 19 Clifton House Campbell Road Croydon Surrey CR0 2SQ

Director Name	Paul Mathews
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(25 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Headteacher
Correspondence Address	119 South Norwood Hill London SE25 6DD

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	01 September 2007(26 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 2012)
Role	Chartered Surveyor
Correspondence Address	27 Sefton Road Croydon Surrey CR0 7HS

Director Name	Asifa Michael
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(28 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2014)
Role	Supervisor
Correspondence Address	Flat 23 Clifton House 19 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Frances Linda Renee
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(28 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2014)
Role	Beauty Therapist
Correspondence Address	Flat 8 19 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Stuart Mervyn Evans
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(28 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 January 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Clifton House Croydon Surrey CR0 2SQ

Director Name	Henry Kofie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(28 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 January 2016)
Role	Health Care Officer
Country of Residence	United Kingdom
Correspondence Address	2 Clifton House 19-23 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Lisa Christine Robertson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(28 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2010)
Role	Project Accountant
Correspondence Address	Flat 12 Clifton House 19/23 Campbell Road Croydon Surrey CR0 2SQ

Secretary Name	Florence Kofie
Nationality	British
Status	Resigned
Appointed	18 January 2012(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2013)
Role	Company Director
Correspondence Address	Flat 2 Clifton House 19-23 Campbell Road Croydon Surrey CR0 2SQ

Secretary Name	Ms Amanda Susan Hardy
Status	Resigned
Appointed	01 December 2014(33 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2023)
Role	Company Director
Correspondence Address	3 Cobden Road London SE25 5NY

Director Name	Ms Victoria Margaret Bridges
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(34 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 September 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Cobden Road London SE25 5NY

Director Name	Mr Robert Bernard Plank
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(35 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2018)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Cobden Road London SE25 5NY

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(24 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(24 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 December 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,488
Net Worth	£48,630
Cash	£10,917
Current Liabilities	£1,102

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

7 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
16 January 2024	Registered office address changed from 22 South Street Epsom KT18 7PF England to 126 1st and 2nd 126 Floor High Street Epsom Surrey KT19 8BT on 16 January 2024 (1 page)
16 January 2024	Registered office address changed from 126 1st and 2nd Floor High Street Epsom Surrey KT19 8BT England to 1st Floor, 126 High Street Epsom KT19 8BT on 16 January 2024 (1 page)
16 January 2024	Registered office address changed from 126 1st and 2nd 126 Floor High Street Epsom Surrey KT19 8BT England to 126 1st and 2nd Floor High Street Epsom Surrey KT19 8BT on 16 January 2024 (1 page)
11 October 2023	Micro company accounts made up to 30 March 2023 (3 pages)
7 August 2023	Appointment of Ms Semhar Menghis as a director on 31 July 2023 (2 pages)
5 May 2023	Termination of appointment of Amanda Susan Hardy as a secretary on 1 March 2023 (1 page)
5 May 2023	Registered office address changed from C/O Property Resource Ltd 3 Cobden Road London SE25 5NY to 22 South Street Epsom KT18 7PF on 5 May 2023 (1 page)
5 May 2023	Appointment of In Block Management Ltd as a secretary on 1 March 2023 (2 pages)
3 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 30 March 2022 (3 pages)
26 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
24 January 2020	Director's details changed for Mrs Aneela Bukhari on 24 January 2020 (2 pages)
24 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
11 February 2019	Appointment of Mr Nathan Opoku Adofo as a director on 9 February 2019 (2 pages)
29 January 2019	Director's details changed for Mr Rasiklal Shah on 1 January 2019 (2 pages)
29 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
27 November 2018	Termination of appointment of Robert Bernard Plank as a director on 27 November 2018 (1 page)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 May 2018	Appointment of Mrs Aneela Bukhari as a director on 22 May 2018 (2 pages)
13 February 2018	Appointment of Mr Rasiklal Shah as a director on 10 February 2018 (2 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 30 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 30 March 2017 (2 pages)
17 February 2017	Appointment of Mr Robert Bernard Plank as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Mr Robert Bernard Plank as a director on 17 February 2017 (2 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 30 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 March 2016 (6 pages)
30 September 2016	Termination of appointment of Victoria Margaret Bridges as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Victoria Margaret Bridges as a director on 30 September 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 30 March 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 March 2015 (5 pages)
16 February 2016	Annual return made up to 24 January 2016 no member list (5 pages)
16 February 2016	Termination of appointment of Stuart Mervyn Evans as a director on 27 January 2016 (1 page)
16 February 2016	Termination of appointment of Henry Kofie as a director on 27 January 2016 (1 page)
16 February 2016	Annual return made up to 24 January 2016 no member list (5 pages)
16 February 2016	Termination of appointment of Stuart Mervyn Evans as a director on 27 January 2016 (1 page)
16 February 2016	Termination of appointment of Henry Kofie as a director on 27 January 2016 (1 page)
9 February 2016	Appointment of Mrs Victoria Margaret Bridges as a director on 27 January 2016 (2 pages)
9 February 2016	Appointment of Mrs Victoria Margaret Bridges as a director on 27 January 2016 (2 pages)
2 February 2016	Termination of appointment of Stuart Mervyn Evans as a director on 27 January 2016 (1 page)
2 February 2016	Termination of appointment of Stuart Mervyn Evans as a director on 27 January 2016 (1 page)
2 February 2016	Termination of appointment of Henry Kofie as a director on 27 January 2016 (1 page)
2 February 2016	Termination of appointment of Henry Kofie as a director on 27 January 2016 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
3 March 2015	Director's details changed for Stuart Mervyn Evans on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Stuart Mervyn Evans on 3 March 2015 (2 pages)
3 March 2015	Annual return made up to 24 January 2015 no member list (5 pages)
3 March 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 March 2015	Director's details changed for Henry Kofie on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Henry Kofie on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Stuart Mervyn Evans on 3 March 2015 (2 pages)
3 March 2015	Annual return made up to 24 January 2015 no member list (5 pages)
3 March 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 March 2015	Director's details changed for Henry Kofie on 3 March 2015 (2 pages)
4 February 2015	Termination of appointment of Asifa Michael as a director on 30 November 2014 (1 page)
4 February 2015	Appointment of Mr Leeroy Purcell as a director on 1 December 2014 (2 pages)
4 February 2015	Termination of appointment of Rodney John Woodward as a director on 30 November 2014 (1 page)
4 February 2015	Registered office address changed from Flat 2 Clifton House 19-23 Campbell Road Croydon Surrey CR0 2SQ to C/O Property Resource Ltd 3 Cobden Road London SE25 5NY on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Asifa Michael as a director on 30 November 2014 (1 page)
4 February 2015	Registered office address changed from Flat 2 Clifton House 19-23 Campbell Road Croydon Surrey CR0 2SQ to C/O Property Resource Ltd 3 Cobden Road London SE25 5NY on 4 February 2015 (1 page)
4 February 2015	Appointment of Mr Leeroy Purcell as a director on 1 December 2014 (2 pages)
4 February 2015	Appointment of Mr Leeroy Purcell as a director on 1 December 2014 (2 pages)
4 February 2015	Appointment of Ms Amanda Susan Hardy as a secretary on 1 December 2014 (2 pages)
4 February 2015	Termination of appointment of Frances Linda Renee as a director on 30 November 2014 (1 page)
4 February 2015	Registered office address changed from Flat 2 Clifton House 19-23 Campbell Road Croydon Surrey CR0 2SQ to C/O Property Resource Ltd 3 Cobden Road London SE25 5NY on 4 February 2015 (1 page)
4 February 2015	Appointment of Ms Amanda Susan Hardy as a secretary on 1 December 2014 (2 pages)
4 February 2015	Termination of appointment of Frances Linda Renee as a director on 30 November 2014 (1 page)
4 February 2015	Appointment of Ms Amanda Susan Hardy as a secretary on 1 December 2014 (2 pages)
4 February 2015	Termination of appointment of Rodney John Woodward as a director on 30 November 2014 (1 page)
4 February 2014	Annual return made up to 24 January 2014 (14 pages)
4 February 2014	Annual return made up to 24 January 2014 (14 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
29 April 2013	Termination of appointment of Henry Amofah as a director (2 pages)
29 April 2013	Termination of appointment of Henry Amofah as a director (2 pages)
29 April 2013	Termination of appointment of Florence Kofie as a secretary (2 pages)
29 April 2013	Termination of appointment of Florence Kofie as a secretary (2 pages)
15 February 2013	Annual return made up to 25 January 2013 (17 pages)
15 February 2013	Annual return made up to 25 January 2013 (17 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 February 2012	Annual return made up to 24 February 2012 (20 pages)
29 February 2012	Annual return made up to 24 February 2012 (20 pages)
14 February 2012	Termination of appointment of Derek Lee as a secretary (2 pages)
14 February 2012	Termination of appointment of Derek Lee as a secretary (2 pages)
6 February 2012	Appointment of Florence Kofie as a secretary (3 pages)
6 February 2012	Appointment of Florence Kofie as a secretary (3 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 August 2011	Termination of appointment of Paul Mathews as a director (1 page)
25 August 2011	Termination of appointment of Paul Mathews as a director (1 page)
9 August 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 August 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 February 2011	Annual return made up to 3 January 2011 (18 pages)
9 February 2011	Annual return made up to 3 January 2011 (18 pages)
9 February 2011	Annual return made up to 3 January 2011 (18 pages)
12 January 2011	Termination of appointment of Wasif Zamir as a director (1 page)
12 January 2011	Termination of appointment of Wasif Zamir as a director (1 page)
15 June 2010	Annual return made up to 3 January 2010 (19 pages)
15 June 2010	Annual return made up to 3 January 2010 (19 pages)
15 June 2010	Annual return made up to 3 January 2010 (19 pages)
26 May 2010	Registered office address changed from C/O Property Maintenance & Management Services 1St Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 26 May 2010 (2 pages)
26 May 2010	Registered office address changed from C/O Property Maintenance & Management Services 1St Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 26 May 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Termination of appointment of Lisa Robertson as a director (1 page)
5 February 2010	Termination of appointment of Lisa Robertson as a director (1 page)
17 September 2009	Director appointed asifa michael (2 pages)
17 September 2009	Director appointed henry kofie (2 pages)
17 September 2009	Director appointed asifa michael (2 pages)
17 September 2009	Director appointed lisa christine robertson (2 pages)
17 September 2009	Director appointed frances linda renee (3 pages)
17 September 2009	Director appointed lisa christine robertson (2 pages)
17 September 2009	Director appointed henry kofie (2 pages)
17 September 2009	Director appointed frances linda renee (3 pages)
9 September 2009	Director appointed wasif zamir (2 pages)
9 September 2009	Director appointed wasif zamir (2 pages)
9 September 2009	Director appointed stuart mervyn evans (2 pages)
9 September 2009	Director appointed stuart mervyn evans (2 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2009	Annual return made up to 03/01/09 (6 pages)
30 March 2009	Annual return made up to 03/01/09 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 August 2008	Director's change of particulars / rodney woodward / 13/08/2008 (1 page)
19 August 2008	Annual return made up to 03/01/08 (5 pages)
19 August 2008	Director's change of particulars / henry amofah / 13/08/2008 (1 page)
19 August 2008	Annual return made up to 03/01/08 (5 pages)
19 August 2008	Director's change of particulars / rodney woodward / 13/08/2008 (1 page)
19 August 2008	Director's change of particulars / henry amofah / 13/08/2008 (1 page)
12 June 2008	Secretary appointed derek jonathan lee (1 page)
12 June 2008	Secretary appointed derek jonathan lee (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY (1 page)
29 May 2008	Appointment terminated secretary rmc (corporate) secretaries LIMITED (1 page)
29 May 2008	Appointment terminated secretary rmc (corporate) secretaries LIMITED (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
1 March 2007	Annual return made up to 03/01/07 (4 pages)
1 March 2007	Annual return made up to 03/01/07 (4 pages)
6 February 2007	Registered office changed on 06/02/07 from: c/o rmc secretaries 205 mill studio crane mead ware hertfordshire SG12 9PY (1 page)
6 February 2007	Registered office changed on 06/02/07 from: c/o rmc secretaries 205 mill studio crane mead ware hertfordshire SG12 9PY (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 2 tower house hoddesdon hertfordshire EN11 8UR (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 2 tower house hoddesdon hertfordshire EN11 8UR (1 page)
25 July 2006	Director resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
24 July 2006	Registered office changed on 24/07/06 from: c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 April 2006	Annual return made up to 03/01/06 (5 pages)
4 April 2006	Annual return made up to 03/01/06 (5 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Annual return made up to 03/01/05 363(287) ‐ Registered office changed on 05/07/05 (5 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Annual return made up to 03/01/05 363(287) ‐ Registered office changed on 05/07/05 (5 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 January 2004	Annual return made up to 03/01/04 (6 pages)
17 January 2004	Annual return made up to 03/01/04 (6 pages)
21 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Annual return made up to 03/01/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 February 2003	Annual return made up to 03/01/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 January 2002	Annual return made up to 03/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 January 2002	Annual return made up to 03/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 November 2001	Secretary resigned;director resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Full accounts made up to 31 March 2001 (8 pages)
22 June 2001	Full accounts made up to 31 March 2001 (8 pages)
10 January 2001	Annual return made up to 03/01/01 (5 pages)
10 January 2001	Annual return made up to 03/01/01 (5 pages)
15 August 2000	Full accounts made up to 31 March 2000 (9 pages)
15 August 2000	Full accounts made up to 31 March 2000 (9 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	Annual return made up to 03/01/00 363(288) ‐ Secretary resigned (5 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Annual return made up to 03/01/00 363(288) ‐ Secretary resigned (5 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (9 pages)
11 October 1999	Full accounts made up to 31 March 1999 (9 pages)
2 February 1999	Annual return made up to 03/01/99 363(288) ‐ Director resigned (6 pages)
2 February 1999	Annual return made up to 03/01/99 363(288) ‐ Director resigned (6 pages)
30 December 1998	New secretary appointed;new director appointed (2 pages)
30 December 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	Full accounts made up to 31 March 1998 (6 pages)
28 August 1998	Full accounts made up to 31 March 1998 (6 pages)
14 January 1998	Annual return made up to 03/01/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 January 1998	Annual return made up to 03/01/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1997	Annual return made up to 03/01/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 January 1997	Annual return made up to 03/01/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	New secretary appointed;new director appointed (2 pages)
1 November 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	Full accounts made up to 31 March 1996 (8 pages)
20 October 1996	Full accounts made up to 31 March 1996 (8 pages)
19 January 1996	Annual return made up to 03/01/96 (6 pages)
19 January 1996	Annual return made up to 03/01/96 (6 pages)
22 November 1995	Full accounts made up to 31 March 1995 (8 pages)
22 November 1995	Full accounts made up to 31 March 1995 (8 pages)
5 June 1981	Incorporation (23 pages)
5 June 1981	Incorporation (23 pages)

Clifton House Company Limited

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