Cleftfield Limited

Company Name	Cleftfield Limited
Company Status	Active
Company Number	01632452
Category	Private Limited Company
Incorporation Date	30 April 1982(42 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jasminder Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 March 1991(8 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Hotelier
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Secretary Name	Mr Vijay Wason
Nationality	British
Status	Current
Appointed	27 March 1991(8 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(37 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mrs Amrit Singh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(37 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(37 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mrs Siraj Singh
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(37 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(37 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Satinder Kishore Gulhati
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(8 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 September 2002)
Role	Hotelier
Country of Residence	England
Correspondence Address	187 Stanmore Hill Stanmore Middlesex HA7 3HA

Director Name	Mr Bryan Gair Robson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(8 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	7 Stanhope Way Sevenoaks Kent TN13 2DZ

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Caldecote Lane Bushey Heath Hertfordshire WD2 3RL

Director Name	Mr Bal Mohinder Singh
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(8 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tetworth Hall Cheapside Ascot Berkshire SL5 7DU

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(19 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Contact

Website	radissonedwardian.com
Telephone	020 88170765
Telephone region	London

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Edwardian Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

27 September 1988	Delivered on: 13 October 1988 Satisfied on: 2 June 2000 Persons entitled: United Dominions Trust LTD. Classification: Debenture Secured details: All monies due or to become due from the company and/or edwardian group limited to the chargee on any account whatsoever. Under the terms of the charge. Particulars: F/H property k/a the kenilworth hotel 94-97 great russell street l/borough of camden t/n ngl 348631 fixed & floating charges over undertaking and all property and assets present and future including book & other debts uncalled capital, goodwill (please see doc for details). Fully Satisfied
9 September 1983	Delivered on: 23 September 1983 Satisfied on: 20 October 1989 Persons entitled: Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker Classification: Cross guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: 94/97, gt. Russell st., Ngl 348631. 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
1 October 1982	Delivered on: 14 October 1982 Satisfied on: 28 January 1993 Persons entitled: Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The kenilworth hotel 94/97 great russell street holborn london WC1 title no's ngl 348631 and ln 252594. Fully Satisfied
1 October 1982	Delivered on: 14 October 1982 Satisfied on: 20 October 1989 Persons entitled: Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The kenilworth hotel 94/97 great russel st; london WC1 together with all fixtures title no's ngl 348631 and ln 252594 fixed & floating charge over. Undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Fully Satisfied

Filing History

4 April 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
19 January 2024	Director's details changed for Mr Jasminder Singh on 12 January 2024 (2 pages)
18 January 2024	Director's details changed for Mr Inderneel Singh on 12 January 2024 (2 pages)
18 January 2024	Director's details changed for Mr Shashi Merag Shah on 12 January 2024 (2 pages)
18 January 2024	Director's details changed for Mrs. Amrit Singh on 12 January 2024 (2 pages)
18 January 2024	Director's details changed for Mr Andrew Hart on 12 January 2024 (2 pages)
17 January 2024	Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024 (1 page)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
1 November 2022	Director's details changed for Mrs. Siraj Singh on 31 October 2022 (2 pages)
10 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
30 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
7 April 2020	Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
7 April 2020	Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 (2 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 200,000 (5 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 200,000 (5 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200,000 (5 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200,000 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 200,000 (5 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 200,000 (5 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
5 April 2013	Register(s) moved to registered inspection location (1 page)
5 April 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
5 April 2013	Register(s) moved to registered inspection location (1 page)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Director's details changed for Mr John Robert Morley on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr John Robert Morley on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Vijay Wason on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Mr Vijay Wason on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mr John Robert Morley on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Vijay Wason on 6 April 2010 (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Location of register of members (1 page)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 May 2009	Return made up to 27/03/09; full list of members (3 pages)
6 May 2009	Return made up to 27/03/09; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 April 2008	Return made up to 27/03/08; full list of members (3 pages)
17 April 2008	Return made up to 27/03/08; full list of members (3 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 April 2007	Return made up to 27/03/07; full list of members (2 pages)
24 April 2007	Return made up to 27/03/07; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 27/03/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 27/03/06; full list of members (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 June 2005	Return made up to 27/03/05; full list of members (7 pages)
27 June 2005	Return made up to 27/03/05; full list of members (7 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 June 2004	Return made up to 27/03/04; full list of members (7 pages)
7 June 2004	Return made up to 27/03/04; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 May 2003	Return made up to 27/03/03; full list of members (7 pages)
31 May 2003	Return made up to 27/03/03; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
31 May 2002	Return made up to 27/03/02; full list of members (7 pages)
31 May 2002	Return made up to 27/03/02; full list of members (7 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (8 pages)
6 July 2001	Full accounts made up to 31 December 2000 (8 pages)
5 June 2001	Return made up to 27/03/01; full list of members (7 pages)
5 June 2001	Return made up to 27/03/01; full list of members (7 pages)
26 June 2000	Full accounts made up to 31 December 1999 (8 pages)
26 June 2000	Full accounts made up to 31 December 1999 (8 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Return made up to 27/03/00; full list of members (7 pages)
25 May 2000	Return made up to 27/03/00; full list of members (7 pages)
9 June 1999	Full accounts made up to 31 December 1998 (7 pages)
9 June 1999	Full accounts made up to 31 December 1998 (7 pages)
26 April 1999	Return made up to 27/03/99; no change of members (5 pages)
26 April 1999	Return made up to 27/03/99; no change of members (5 pages)
24 May 1998	Return made up to 27/03/98; no change of members (5 pages)
24 May 1998	Return made up to 27/03/98; no change of members (5 pages)
24 May 1998	Full accounts made up to 31 December 1997 (8 pages)
24 May 1998	Full accounts made up to 31 December 1997 (8 pages)
4 June 1997	Full accounts made up to 31 December 1996 (8 pages)
4 June 1997	Return made up to 27/03/97; full list of members (8 pages)
4 June 1997	Full accounts made up to 31 December 1996 (8 pages)
4 June 1997	Return made up to 27/03/97; full list of members (8 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
20 May 1996	Full group accounts made up to 31 December 1995 (8 pages)
20 May 1996	Full group accounts made up to 31 December 1995 (8 pages)
15 April 1996	Return made up to 27/03/96; no change of members (7 pages)
15 April 1996	Return made up to 27/03/96; no change of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
24 May 1995	Return made up to 27/03/95; no change of members (8 pages)
24 May 1995	Return made up to 27/03/95; no change of members (8 pages)
30 June 1994	Full accounts made up to 31 December 1993 (14 pages)
30 June 1994	Full accounts made up to 31 December 1993 (14 pages)
7 June 1994	Return made up to 27/03/94; full list of members (9 pages)
7 June 1994	Return made up to 27/03/94; full list of members (9 pages)
10 December 1993	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1993	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1993	Full accounts made up to 31 December 1992 (14 pages)
9 July 1993	Full accounts made up to 31 December 1992 (14 pages)
30 March 1993	Return made up to 27/03/93; full list of members 363(287) ‐ Registered office changed on 30/03/93 (9 pages)
30 March 1993	Return made up to 27/03/93; full list of members 363(287) ‐ Registered office changed on 30/03/93 (9 pages)
17 March 1993	Full accounts made up to 31 December 1991 (14 pages)
17 March 1993	Full accounts made up to 31 December 1991 (14 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1992	Return made up to 27/03/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 May 1992	Return made up to 27/03/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 June 1991	Return made up to 27/03/91; no change of members (11 pages)
21 June 1991	Return made up to 27/03/91; no change of members (11 pages)
17 June 1991	Full accounts made up to 31 December 1990 (12 pages)
17 June 1991	Full accounts made up to 31 December 1990 (12 pages)
9 August 1990	Return made up to 27/03/90; full list of members (11 pages)
9 August 1990	Return made up to 27/03/90; full list of members (11 pages)
5 July 1990	Full accounts made up to 31 December 1989 (11 pages)
5 July 1990	Full accounts made up to 31 December 1989 (11 pages)
27 April 1989	Full accounts made up to 31 December 1988 (11 pages)
27 April 1989	Full accounts made up to 31 December 1988 (11 pages)
25 March 1988	Full accounts made up to 31 December 1987 (11 pages)
25 March 1988	Return made up to 31/12/87; full list of members (5 pages)
25 March 1988	Full accounts made up to 31 December 1987 (11 pages)
25 March 1988	Return made up to 31/12/87; full list of members (5 pages)
7 April 1987	Full accounts made up to 31 December 1986 (15 pages)
7 April 1987	Full accounts made up to 31 December 1986 (15 pages)
7 April 1987	Return made up to 31/12/86; full list of members (5 pages)
7 April 1987	Return made up to 31/12/86; full list of members (5 pages)
27 September 1986	Full accounts made up to 31 December 1985 (14 pages)
27 September 1986	Full accounts made up to 31 December 1985 (14 pages)
6 September 1985	Accounts made up to 31 December 1983 (12 pages)
6 September 1985	Accounts made up to 31 December 1983 (12 pages)
7 June 1985	Annual return made up to 31/12/84 (4 pages)
7 June 1985	Annual return made up to 31/12/84 (4 pages)
6 June 1985	Annual return made up to 31/12/83 (7 pages)
6 June 1985	Annual return made up to 31/12/83 (7 pages)
30 April 1982	Incorporation (15 pages)
30 April 1982	Incorporation (15 pages)

Cleftfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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