Company NameCliff House Apartments Limited
DirectorMichel Pascal Jordan
Company StatusActive
Company Number12306938
CategoryPrivate Limited Company
Incorporation Date11 November 2019(4 years, 4 months ago)

Business Activity

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

Director

Director NameMr Michel Pascal Jordan
Date of BirthMay 1959 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed11 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Howitt Road
London
NW3 4LL

Location

Registered Address3.22 Old Town Hall 213 Haverstock Hill
London
NW3 4QP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Charges

21 April 2020Delivered on: 23 April 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 5 cliff house, 54 sea road, carlyon bay st. Austell PL25 3SG.
Outstanding
21 April 2020Delivered on: 22 April 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 6, cliff house, 54 sea road, carlyon bay, st. Austell PL25 3SG.
Outstanding
21 April 2020Delivered on: 22 April 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 7, cliff house, 54 sea road, carlyon bay, st. Austell PL25 3SG.
Outstanding
21 April 2020Delivered on: 22 April 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 4, cliff house, 54 sea road, carlyon bay, st. Austell PL25 3SG.
Outstanding
21 April 2020Delivered on: 22 April 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 3, cliff house, 54 sea road, carlyon bay, st. Austell PL25 3SG.
Outstanding
21 April 2020Delivered on: 22 April 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 1, cliff house, 54 sea road, carlyon bay, st. Austell PL25 3SG.
Outstanding
21 April 2020Delivered on: 22 April 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 2, cliff house, 54 sea road, carlyon bay, st. Austell PL25 3SG.
Outstanding

Filing History

23 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
29 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
29 November 2022Registered office address changed from 39a Belsize Lane London NW3 5AS United Kingdom to 3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP on 29 November 2022 (1 page)
22 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
5 August 2021Micro company accounts made up to 31 March 2021 (4 pages)
25 January 2021Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
25 January 2021Confirmation statement made on 10 November 2020 with no updates (3 pages)
23 April 2020Registration of charge 123069380007, created on 21 April 2020 (4 pages)
22 April 2020Registration of charge 123069380001, created on 21 April 2020 (4 pages)
22 April 2020Registration of charge 123069380003, created on 21 April 2020 (4 pages)
22 April 2020Registration of charge 123069380006, created on 21 April 2020 (4 pages)
22 April 2020Registration of charge 123069380005, created on 21 April 2020 (4 pages)
22 April 2020Registration of charge 123069380002, created on 21 April 2020 (4 pages)
22 April 2020Registration of charge 123069380004, created on 21 April 2020 (4 pages)
11 November 2019Incorporation
Statement of capital on 2019-11-11
  • GBP 1
(46 pages)