Company NameClifton House Islington Limited
Company StatusActive
Company Number06354222
CategoryPrivate Limited Company
Incorporation Date28 August 2007(16 years, 7 months ago)
Previous NameDe Facto 1528 Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameRobert Harris
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(8 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hans Road
London
SW3 1RT
Director NameMr Andrew Richard Giblin
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(8 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hans Road
London
SW3 1RT
Director NameMr Michael Ben Jenkins
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(13 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hans Road
London
SW3 1RT
Director NameMr Bruce Oliver Thompson
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(14 years, 6 months after company formation)
Appointment Duration2 years
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameDr Sean Brendan Gorvy
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(14 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Secretary NameHanover Management Services Limited (Corporation)
StatusCurrent
Appointed17 December 2015(8 years, 3 months after company formation)
Appointment Duration8 years, 3 months
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameRichard John Eke
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2007(1 month, 4 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Bluebridge Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7RY
Director NameMr Dominic Richard Albert Ismael Jones
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2007(1 month, 4 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 17 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Dartmouth Road
London
NW2 4HB
Director NameMr Jack Anthony Morris
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2007(1 month, 4 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 17 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Linnell Drive
London
NW11 7LJ
Secretary NameJoseph Mullee
NationalityBritish
StatusResigned
Appointed14 January 2008(4 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 17 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Kingsdown Road
London
N19 4LD
Director NameJoseph Mullee
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2009(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 17 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Upper Street
Islington
London
N1 0QH
Director NamePhilip Dennis Morris
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(2 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 17 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBusiness Design Centre 52 Upper Street
Islington
London
N1 0QH
Director NameMr Graham Edward Stephenson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(2 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 17 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBusiness Design Centre 52 Upper Street
Islington
London
N1 0QH
Director NameStewart Margolis
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(2 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 17 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBusiness Design Centre 52 Upper Street
Islington
London
N1 0QH
Director NameMr John Patrick Kennedy
Date of BirthJune 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed17 December 2015(8 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hans Road
London
SW3 1RT
Director NameMr Trevor Moross
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2015(8 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hans Road
London
SW3 1RT
Director NameMr Alan Jay Leibowitz
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2015(8 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hans Road
London
SW3 1RT
Director NameTravers Smith Directors Limited (Corporation)
StatusResigned
Appointed28 August 2007(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 2007(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered Address16 Hans Road
London
SW3 1RT
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

88.7k at £1Dorrington Properties PLC
55.57%
Ordinary B
67.6k at £1Dorrington Properties PLC
42.36%
Ordinary A
3.3k at £1Dorrington Properties PLC
2.07%
Ordinary C

Financials

Year2014
Turnover£444,765
Net Worth£9,927,862
Cash£1,073,258
Current Liabilities£146,677

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Charges

17 March 2010Delivered on: 31 March 2010
Satisfied on: 15 December 2015
Persons entitled: National Westminster 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: Clifton house 42 and 43 clifton terrace london t/no NGL425793 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

30 June 2023Director's details changed for Mr Andrew Richard Giblin on 30 June 2023 (2 pages)
2 June 2023Full accounts made up to 31 December 2022 (21 pages)
21 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
8 July 2022Full accounts made up to 31 December 2021 (21 pages)
28 March 2022Appointment of Mr Bruce Oliver Thompson as a director on 1 March 2022 (2 pages)
25 March 2022Appointment of Dr Sean Gorvy as a director on 1 March 2022 (2 pages)
20 January 2022Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
4 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
4 July 2021Full accounts made up to 31 December 2020 (21 pages)
13 April 2021Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
22 February 2021Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
22 February 2021Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
26 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
9 July 2020Full accounts made up to 31 December 2019 (19 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
2 July 2019Full accounts made up to 31 December 2018 (18 pages)
2 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
4 June 2018Full accounts made up to 31 December 2017 (18 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
15 November 2017Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
15 November 2017Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
31 May 2017Full accounts made up to 31 December 2016 (17 pages)
31 May 2017Full accounts made up to 31 December 2016 (17 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
1 July 2016Full accounts made up to 31 December 2015 (18 pages)
1 July 2016Full accounts made up to 31 December 2015 (18 pages)
21 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 159,593
(10 pages)
21 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 159,593
(10 pages)
6 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
6 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
6 January 2016Termination of appointment of Stewart Margolis as a director on 17 December 2015 (2 pages)
6 January 2016Registered office address changed from Business Design Centre 52 Upper Street Islington London N1 0QH to 16 Hans Road London SW3 1RT on 6 January 2016 (2 pages)
6 January 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
6 January 2016Termination of appointment of Joseph Mullee as a secretary on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Graham Edward Stephenson as a director on 17 December 2015 (2 pages)
6 January 2016Auditor's resignation (3 pages)
6 January 2016Appointment of Hanover Management Services Limited as a secretary on 17 December 2015 (3 pages)
6 January 2016Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Graham Edward Stephenson as a director on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Joseph Mullee as a director on 17 December 2015 (2 pages)
6 January 2016Appointment of Hanover Management Services Limited as a secretary on 17 December 2015 (3 pages)
6 January 2016Termination of appointment of Stewart Margolis as a director on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Jack Anthony Morris as a director on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Philip Dennis Morris as a director on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Philip Dennis Morris as a director on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Jack Anthony Morris as a director on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Joseph Mullee as a director on 17 December 2015 (2 pages)
6 January 2016Auditor's resignation (3 pages)
6 January 2016Registered office address changed from Business Design Centre 52 Upper Street Islington London N1 0QH to 16 Hans Road London SW3 1RT on 6 January 2016 (2 pages)
6 January 2016Termination of appointment of Joseph Mullee as a secretary on 17 December 2015 (2 pages)
6 January 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
31 December 2015Appointment of Robert Harris as a director on 17 December 2015 (3 pages)
31 December 2015Appointment of Mr Andrew Richard Giblin as a director on 17 December 2015 (3 pages)
31 December 2015Appointment of John Patrick Kennedy as a director on 17 December 2015 (3 pages)
31 December 2015Appointment of Robert Harris as a director on 17 December 2015 (3 pages)
31 December 2015Appointment of Trevor Moross as a director on 17 December 2015 (3 pages)
31 December 2015Appointment of Mr. Alan Jay Leibowitz as a director on 17 December 2015 (3 pages)
31 December 2015Appointment of Mr. Alan Jay Leibowitz as a director on 17 December 2015 (3 pages)
31 December 2015Appointment of Mr Andrew Richard Giblin as a director on 17 December 2015 (3 pages)
31 December 2015Appointment of John Patrick Kennedy as a director on 17 December 2015 (3 pages)
31 December 2015Appointment of Trevor Moross as a director on 17 December 2015 (3 pages)
22 December 2015Auditor's resignation (2 pages)
22 December 2015Auditor's resignation (2 pages)
17 December 2015Full accounts made up to 31 March 2015 (19 pages)
17 December 2015Full accounts made up to 31 March 2015 (19 pages)
15 December 2015Satisfaction of charge 1 in full (4 pages)
15 December 2015Appointment of Philip Dennis Morris as a director on 30 September 2009 (3 pages)
15 December 2015Satisfaction of charge 1 in full (4 pages)
15 December 2015Appointment of Philip Dennis Morris as a director on 30 September 2009 (3 pages)
27 November 2015Appointment of Graham Edward Stephenson as a director on 30 September 2009 (3 pages)
27 November 2015Appointment of Graham Edward Stephenson as a director on 30 September 2009 (3 pages)
26 November 2015Appointment of Stewart Margolis as a director on 30 September 2009 (3 pages)
26 November 2015Appointment of Joseph Mullee as a director on 21 September 2009 (3 pages)
26 November 2015Appointment of Joseph Mullee as a director on 21 September 2009 (3 pages)
26 November 2015Appointment of Stewart Margolis as a director on 30 September 2009 (3 pages)
20 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 159,593
(7 pages)
20 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 159,593
(7 pages)
23 December 2014Full accounts made up to 31 March 2014 (19 pages)
23 December 2014Full accounts made up to 31 March 2014 (19 pages)
17 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 159,593
(7 pages)
17 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 159,593
(7 pages)
24 December 2013Full accounts made up to 31 March 2013 (17 pages)
24 December 2013Full accounts made up to 31 March 2013 (17 pages)
3 May 2013Auditor's resignation (2 pages)
3 May 2013Auditor's resignation (2 pages)
8 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
8 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
12 December 2012Full accounts made up to 31 March 2012 (17 pages)
12 December 2012Full accounts made up to 31 March 2012 (17 pages)
1 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
1 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
3 January 2012Full accounts made up to 31 March 2011 (18 pages)
3 January 2012Full accounts made up to 31 March 2011 (18 pages)
21 September 2011Memorandum and Articles of Association (21 pages)
21 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 September 2011Statement of company's objects (2 pages)
21 September 2011Memorandum and Articles of Association (21 pages)
21 September 2011Statement of company's objects (2 pages)
21 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
30 December 2010Full accounts made up to 31 March 2010 (15 pages)
30 December 2010Full accounts made up to 31 March 2010 (15 pages)
22 October 2010Termination of appointment of Richard Eke as a director (1 page)
22 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
22 October 2010Termination of appointment of Richard Eke as a director (1 page)
22 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
31 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 159,593
(3 pages)
5 December 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 159,593
(3 pages)
5 December 2009Statement of affairs (28 pages)
5 December 2009Statement of affairs (28 pages)
22 October 2009Misc (1 page)
22 October 2009Misc (1 page)
16 October 2009Resolutions
  • RES13 ‐ Redesignate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(20 pages)
16 October 2009Resolutions
  • RES13 ‐ Redesignate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(20 pages)
1 September 2009Return made up to 28/08/09; full list of members (4 pages)
1 September 2009Return made up to 28/08/09; full list of members (4 pages)
7 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
7 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
10 September 2008Location of register of members (1 page)
10 September 2008Location of debenture register (1 page)
10 September 2008Location of debenture register (1 page)
10 September 2008Registered office changed on 10/09/2008 from the business design centre 52 upper street islington london N1 0QH (1 page)
10 September 2008Location of register of members (1 page)
10 September 2008Return made up to 28/08/08; full list of members (4 pages)
10 September 2008Registered office changed on 10/09/2008 from the business design centre 52 upper street islington london N1 0QH (1 page)
10 September 2008Return made up to 28/08/08; full list of members (4 pages)
9 September 2008Director's change of particulars / jack morris / 01/09/2008 (1 page)
9 September 2008Director's change of particulars / jack morris / 01/09/2008 (1 page)
8 May 2008Registered office changed on 08/05/2008 from 10 snow hill london EC1A 2AL (1 page)
8 May 2008Registered office changed on 08/05/2008 from 10 snow hill london EC1A 2AL (1 page)
8 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
8 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
23 April 2008Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
23 April 2008Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
21 January 2008Secretary resigned (1 page)
21 January 2008Secretary resigned (1 page)
21 January 2008New secretary appointed (2 pages)
21 January 2008New secretary appointed (2 pages)
2 December 2007Memorandum and Articles of Association (6 pages)
2 December 2007Memorandum and Articles of Association (6 pages)
2 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 November 2007Director resigned (1 page)
9 November 2007New director appointed (3 pages)
9 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007New director appointed (3 pages)
9 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007New director appointed (3 pages)
9 November 2007New director appointed (3 pages)
1 November 2007Memorandum and Articles of Association (12 pages)
1 November 2007Memorandum and Articles of Association (12 pages)
29 October 2007Company name changed de facto 1528 LIMITED\certificate issued on 29/10/07 (2 pages)
29 October 2007Company name changed de facto 1528 LIMITED\certificate issued on 29/10/07 (2 pages)
28 August 2007Incorporation (17 pages)
28 August 2007Incorporation (17 pages)