Company NameClifton Interiors Limited
DirectorRosie Ellen Winston
Company StatusActive
Company Number01998506
CategoryPrivate Limited Company
Incorporation Date11 March 1986 (31 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRosie Ellen Winston
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1992(6 years after company formation)
Appointment Duration25 years, 7 months
RoleInterior Designer
Country of ResidenceEngland
Correspondence AddressChurchill House 137 -139 Brent Street
London
NW4 4DJ
Secretary NameDaniel Winston
StatusCurrent
Appointed26 May 2012(26 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressChurchill House 137 -139 Brent Street
London
NW4 4DJ
Director NameStephen Winston
Date of BirthJuly 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(6 years after company formation)
Appointment Duration9 years, 11 months (resigned 28 February 2002)
RoleChartered Accountant
Correspondence AddressHome House
20 Portman Square
London
W1H 6LN
Secretary NameStephen Winston
NationalityBritish
StatusResigned
Appointed05 April 1992(6 years after company formation)
Appointment Duration9 years, 11 months (resigned 28 February 2002)
RoleCompany Director
Correspondence AddressHome House
20 Portman Square
London
W1H 6LN
Secretary NameBen Walford
NationalityBritish
StatusResigned
Appointed04 November 2002(16 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 23 August 2010)
RoleSurveyor
Correspondence Address33-55 Primrose Hill Road
London
NW3 3EA

Contact

Websitecliftoninteriors.com
Email address[email protected]
Telephone020 75865533
Telephone regionLondon

Location

Registered AddressChurchill House
137 -139 Brent Street
London
NW4 4DJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Rosie Ellen Winston
100.00%
Ordinary

Financials

Year2014
Net Worth£8,455
Cash£46,876
Current Liabilities£95,135

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 April 2017 (7 months, 2 weeks ago)
Next Return Due19 April 2018 (5 months from now)

Charges

29 March 1995Delivered on: 6 April 1995
Satisfied on: 22 April 2015
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
24 February 1989Delivered on: 15 March 1989
Satisfied on: 22 April 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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
24 February 1989Delivered on: 15 March 1989
Satisfied on: 4 April 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Rhos-y-biswall wood llandewi, llandrindod wells, powys.
Fully Satisfied

Filing History

6 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 April 2015Satisfaction of charge 2 in full (1 page)
22 April 2015Satisfaction of charge 3 in full (1 page)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(3 pages)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(3 pages)
10 November 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(3 pages)
8 May 2014Director's details changed for Rosie Ellen Winston on 1 March 2014 (2 pages)
8 May 2014Secretary's details changed for Daniel Winston on 1 March 2014 (1 page)
8 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(3 pages)
8 May 2014Director's details changed for Rosie Ellen Winston on 1 March 2014 (2 pages)
8 May 2014Secretary's details changed for Daniel Winston on 1 March 2014 (1 page)
22 April 2014Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 22 April 2014 (1 page)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012Appointment of Daniel Winston as a secretary (2 pages)
25 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
25 May 2012Director's details changed for Rosie Ellen Winston on 1 January 2012 (2 pages)
25 May 2012Director's details changed for Rosie Ellen Winston on 1 January 2011 (2 pages)
25 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
25 May 2012Director's details changed for Rosie Ellen Winston on 1 January 2012 (2 pages)
25 May 2012Director's details changed for Rosie Ellen Winston on 1 January 2011 (2 pages)
3 May 2012Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 3 May 2012 (2 pages)
3 May 2012Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 3 May 2012 (2 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
8 November 2010Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 8 November 2010 (1 page)
8 November 2010Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 8 November 2010 (1 page)
26 August 2010Termination of appointment of Ben Walford as a secretary (1 page)
21 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
21 April 2010Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 21 April 2010 (1 page)
21 April 2010Director's details changed for Rosie Ellen Winston on 1 October 2009 (2 pages)
21 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Rosie Ellen Winston on 1 October 2009 (2 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009Return made up to 05/04/09; full list of members (3 pages)
27 February 2009Registered office changed on 27/02/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
19 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008Return made up to 05/04/08; full list of members (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 April 2007Registered office changed on 30/04/07 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
30 April 2007Return made up to 05/04/07; no change of members (6 pages)
31 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 May 2006Return made up to 05/04/06; full list of members (6 pages)
10 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005Return made up to 05/04/05; full list of members (6 pages)
11 February 2005Registered office changed on 11/02/05 from: 168 regents park road regents park london NW1 8XN (1 page)
11 February 2005Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
30 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 May 2004Return made up to 05/04/04; full list of members (6 pages)
17 April 2003Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 February 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 November 2002New secretary appointed (2 pages)
26 April 2002Return made up to 05/04/02; full list of members (6 pages)
9 April 2002Secretary resigned;director resigned (1 page)
27 March 2002Accounts for a small company made up to 31 August 2001 (7 pages)
15 May 2001Accounts for a small company made up to 31 August 2000 (7 pages)
30 April 2001Return made up to 05/04/01; full list of members (6 pages)
30 April 2001Registered office changed on 30/04/01 from: messers groman and co chartered accountants 5 violet hill st johns wood london NW8 9EB (1 page)
17 November 2000Auditor's resignation (1 page)
9 May 2000Accounts for a small company made up to 31 August 1999 (7 pages)
9 May 2000Return made up to 05/04/00; full list of members (6 pages)
10 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
3 June 1999Return made up to 05/04/99; no change of members (4 pages)
18 May 1998Accounts for a small company made up to 31 August 1997 (6 pages)
18 May 1998Return made up to 05/04/98; full list of members (6 pages)
30 April 1997Accounts for a small company made up to 31 August 1996 (6 pages)
22 April 1997Return made up to 05/04/97; no change of members (4 pages)
21 April 1996Return made up to 05/04/96; no change of members (4 pages)
15 April 1996Accounts made up to 31 August 1995 (9 pages)
5 June 1995Accounts for a small company made up to 31 August 1994 (10 pages)
20 April 1995Return made up to 05/04/95; full list of members (6 pages)
6 April 1995Particulars of mortgage/charge (4 pages)
4 April 1992Declaration of satisfaction of mortgage/charge (1 page)
15 March 1989Particulars of mortgage/charge (6 pages)