Cliveden Four Limited

Company Name	Cliveden Four Limited
Company Status	Active
Company Number	01967724
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Keith Hopson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(26 years, 12 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cliveden 5, Forest Avenue Chingford London E4 6AR

Secretary Name	Mrs Annunziata Hopson
Status	Current
Appointed	20 November 2012(26 years, 12 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Cliveden 5, Forest Avenue Chingford London E4 6AR

Director Name	Mrs Annunziata Hopson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(29 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Cliveden 5, Forest Avenue Chingford London E4 6AR

Director Name	Mr Edward Mark Hanley Hopson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(29 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Commercial Property Negotiator
Country of Residence	England
Correspondence Address	Cliveden 5, Forest Avenue Chingford London E4 6AR

Director Name	Mr James Alasdair Hopson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(29 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Cliveden 5, Forest Avenue Chingford London E4 6AR

Director Name	Mr Harry Freedman
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2002)
Role	Antique Dealer
Correspondence Address	1 White House Drive Stanmore Middlesex HA7 4NQ

Secretary Name	Mrs Eva Foley Comer
Nationality	British
Status	Resigned
Appointed	13 October 1991(5 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 20 November 2012)
Role	Company Director
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Donald Blackett
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(17 years after company formation)
Appointment Duration	9 years, 11 months (resigned 20 November 2012)
Role	Taxation Practitioner
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Location

Registered Address	R/O 135 Station Road London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	Annunziata Hopson 25.00% Ordinary
25 at £1	Edward Mark Hanley Hopson 25.00% Ordinary
25 at £1	James Alasdair Hopson 25.00% Ordinary
25 at £1	Keith Hopson 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

17 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 February 2016	Registered office address changed from 135-137 Station Road Chingford London E4 6AG to Cliveden 5, Forest Avenue Chingford London E4 6AR on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from 135-137 Station Road Chingford London E4 6AG to Cliveden 5, Forest Avenue Chingford London E4 6AR on 12 February 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 100 (3 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 100 (3 pages)
8 October 2015	Company name changed hopson family properties LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
8 October 2015	Company name changed hopson family properties LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
6 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-01 RES15 ‐ Change company name resolution on 2015-10-01 (2 pages)
6 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-01 (2 pages)
30 September 2015	Appointment of Mr James Alasdair Hopson as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mrs Annunziata Hopson as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr Edward Mark Hanley Hopson as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr Edward Mark Hanley Hopson as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr James Alasdair Hopson as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mrs Annunziata Hopson as a director on 30 September 2015 (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (3 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 November 2012	Company name changed artbridge LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-21 (2 pages)
27 November 2012	Change of name notice (2 pages)
27 November 2012	Change of name notice (2 pages)
27 November 2012	Company name changed artbridge LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-21 (2 pages)
20 November 2012	Termination of appointment of Eva Foley Comer as a secretary (1 page)
20 November 2012	Appointment of Mrs Annunziata Hopson as a secretary (1 page)
20 November 2012	Appointment of Mr Keith Hopson as a director (2 pages)
20 November 2012	Termination of appointment of Donald Blackett as a director (1 page)
20 November 2012	Appointment of Mrs Annunziata Hopson as a secretary (1 page)
20 November 2012	Termination of appointment of Eva Foley Comer as a secretary (1 page)
20 November 2012	Appointment of Mr Keith Hopson as a director (2 pages)
20 November 2012	Termination of appointment of Donald Blackett as a director (1 page)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 October 2010	Secretary's details changed for Mrs Eva Foley Comer on 1 October 2010 (1 page)
13 October 2010	Secretary's details changed for Mrs Eva Foley Comer on 1 October 2010 (1 page)
13 October 2010	Director's details changed for Mr Donald Blackett on 1 October 2010 (2 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Secretary's details changed for Mrs Eva Foley Comer on 1 October 2010 (1 page)
13 October 2010	Director's details changed for Mr Donald Blackett on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Donald Blackett on 1 October 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 October 2009	Director's details changed for Donald Blackett on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Donald Blackett on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 October 2008	Return made up to 13/10/08; full list of members (3 pages)
14 October 2008	Return made up to 13/10/08; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
10 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
13 October 2006	Return made up to 13/10/06; full list of members (2 pages)
13 October 2006	Return made up to 13/10/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
25 October 2005	Return made up to 13/10/05; full list of members (6 pages)
25 October 2005	Return made up to 13/10/05; full list of members (6 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
18 November 2004	Return made up to 13/10/04; full list of members (6 pages)
18 November 2004	Return made up to 13/10/04; full list of members (6 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Return made up to 13/10/03; full list of members (6 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Return made up to 13/10/03; full list of members (6 pages)
13 January 2004	Return made up to 13/10/02; full list of members (6 pages)
13 January 2004	Return made up to 13/10/02; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
17 October 2001	Return made up to 13/10/01; full list of members (6 pages)
17 October 2001	Return made up to 13/10/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 31 March 2000 (7 pages)
18 January 2001	Full accounts made up to 31 March 2000 (7 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
27 October 1999	Return made up to 13/10/99; full list of members (6 pages)
27 October 1999	Return made up to 13/10/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 31 March 1998 (5 pages)
16 April 1999	Full accounts made up to 31 March 1999 (5 pages)
16 April 1999	Full accounts made up to 31 March 1999 (5 pages)
16 April 1999	Full accounts made up to 31 March 1998 (5 pages)
11 November 1998	Return made up to 13/10/98; full list of members (6 pages)
11 November 1998	Return made up to 13/10/98; full list of members (6 pages)
16 February 1998	Full accounts made up to 31 March 1997 (5 pages)
16 February 1998	Full accounts made up to 31 March 1997 (5 pages)
4 November 1997	Return made up to 13/10/97; no change of members (4 pages)
4 November 1997	Return made up to 13/10/97; no change of members (4 pages)
6 January 1997	Full accounts made up to 31 March 1996 (5 pages)
6 January 1997	Full accounts made up to 31 March 1996 (5 pages)
13 November 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 November 1995	Return made up to 13/10/95; full list of members (6 pages)
8 November 1995	Return made up to 13/10/95; full list of members (6 pages)

Cliveden Four Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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