Clifton House Land Ltd

Company Name	Clifton House Land Ltd
Directors	Ann Marie Rockall and Simon Michael Rockall
Company Status	Active
Company Number	07425173
Category	Private Limited Company
Incorporation Date	1 November 2010(13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Ann Marie Rockall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Simon Michael Rockall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 John Street London WC1N 2EB

Secretary Name	Mr Simon Rockall
Status	Current
Appointed	12 August 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Jeremy Richard Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Terrapin Road London SW17 8QN

Director Name	Mrs Sharon Tracey Scott
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Terrapin Road London SW17 8QN

Secretary Name	Ms Sharon Tracey Scott
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	27 Terrapin Road London SW17 8QN

Location

Registered Address	10 Wood Ride Petts Wood Kent BR5 1PF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Shareholders

1 at £1	Ann Marie Rockall 50.00% Ordinary
1 at £1	Simon Michael Rockall 50.00% Ordinary

Financials

Year	2014
Net Worth	-£498
Current Liabilities	£20,500

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

13 January 2023	Change of details for Mr Simon Rockall as a person with significant control on 1 November 2022 (2 pages)
13 January 2023	Change of details for Mrs Ann Marie Rockall as a person with significant control on 1 November 2022 (2 pages)
12 January 2023	Secretary's details changed for Mr Simon Rockall on 1 November 2022 (1 page)
12 January 2023	Registered office address changed from 10 John Street London WC1N 2EB to 10 Wood Ride Petts Wood Kent BR5 1PF on 12 January 2023 (1 page)
12 January 2023	Director's details changed for Mr Simon Michael Rockall on 1 November 2022 (2 pages)
12 January 2023	Confirmation statement made on 1 November 2022 with no updates (3 pages)
12 January 2023	Director's details changed for Mrs Ann Marie Rockall on 1 November 2022 (2 pages)
5 January 2023	Change of details for Mrs Ann Marie Rockall as a person with significant control on 1 November 2022 (2 pages)
5 January 2023	Change of details for Mr Simon Rockall as a person with significant control on 1 November 2022 (2 pages)
4 January 2023	Change of details for Mrs Ann Marie Rockall as a person with significant control on 1 November 2022 (2 pages)
4 January 2023	Director's details changed for Mr Simon Michael Rockall on 1 November 2022 (2 pages)
4 January 2023	Change of details for Mr Simon Rockall as a person with significant control on 1 November 2022 (2 pages)
4 January 2023	Director's details changed for Mrs Ann Marie Rockall on 1 November 2022 (2 pages)
20 July 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
18 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
5 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
9 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 August 2013	Termination of appointment of Jeremy Scott as a director (1 page)
13 August 2013	Appointment of Mrs Ann Marie Rockall as a director (2 pages)
13 August 2013	Appointment of Mr Simon Rockall as a secretary (1 page)
13 August 2013	Appointment of Mr Simon Rockall as a director (2 pages)
13 August 2013	Termination of appointment of Sharon Scott as a director (1 page)
13 August 2013	Termination of appointment of Jeremy Scott as a director (1 page)
13 August 2013	Termination of appointment of Sharon Tracey Scott as a secretary (1 page)
13 August 2013	Appointment of Mrs Ann Marie Rockall as a director (2 pages)
13 August 2013	Termination of appointment of Sharon Tracey Scott as a secretary (1 page)
13 August 2013	Appointment of Mr Simon Rockall as a secretary (1 page)
13 August 2013	Termination of appointment of Sharon Scott as a director (1 page)
13 August 2013	Appointment of Mr Simon Rockall as a director (2 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2010	Incorporation (24 pages)
1 November 2010	Incorporation (24 pages)

Clifton House Land Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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