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CLIFTON PROPERTIES INTERNATIONAL LIMITED

Learn more about CLIFTON PROPERTIES INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP

CLIFTON PROPERTIES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01031069
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about CLIFTON PROPERTIES INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to CLIFTON PROPERTIES INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 4284
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COMPANY NAME CHANGED CLIFTON BROTHERS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 20/11/15
Form type: CERTNM
Date: 2015.11.20
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: RES15
Document description: CHANGE OF NAME 20/11/2015
Document type: ANNOTATION
Date: 2015.11.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR SANDRA CLIFTON
Form type: TM01
Date: 2015.11.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLAUDE CLIFTON / 23/01/2013
Form type: CH01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, MALGAVITA HOUSE 25-27 MERRICK ROAD, SOUTHALL, MIDDLESEX, UB2 4AU, UNITED KINGDOM
Form type: AD01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ADAM CLIFTON / 23/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RUTH CLIFTON / 23/01/2013
Form type: CH01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR ROBERT CLAUDE CLIFTON
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, SECRETARY MARIJKA JONES
Form type: TM02
Date: 2012.09.12
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DIRECTOR APPOINTED MR JASON ADAM CLIFTON
Form type: AP01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR MARIJKA JONES
Form type: TM01
Date: 2012.09.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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SECRETARY APPOINTED MS MARIJKA JONES
Form type: AP03
Date: 2011.07.01
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DIRECTOR APPOINTED MS MARIJKA JONES
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLIFTON
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFTON
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFTON
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY CLIFTON
Form type: TM02
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STAFFORD CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAUDE CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CHRISTINE CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RUTH CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY CHRISTINE CLIFTON / 17/11/2009
Form type: CH03
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 25 FAIRFIELD EAST, KINGSTON-UPON-THAMES, SURREY, KT1 2PT
Form type: 287
Date: 2009.06.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.17
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21

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Company directors and board members:

JASON ADAM CLIFTON (current)
Director, 2012.08.31
4 THE HEATHS 61 WEST HEATH ROAD , LONDON
NW3 7TH
ROBERT CLAUDE CLIFTON (current)
Director, 2012.08.31
4 THE HEATHS 61 WEST HEATH ROAD , LONDON
NW3 7TH
ROSEMARY CHRISTINE CLIFTON (resigned)
Secretary, 1990.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
MARIJKA JONES (resigned)
Secretary, 2011.04.01 - 2012.08.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
RICHARD STAFFORD CLIFTON (resigned)
Director, 1990.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
ROBERT CLAUDE CLIFTON (resigned)
Director, 1990.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
ROSEMARY CHRISTINE CLIFTON (resigned)
Director, 1990.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
SANDRA RUTH CLIFTON (resigned)
Director, 1990.12.31 - 2015.11.16
4 THE HEATHS 61 WEST HEATH ROAD , LONDON
NW3 7TH
MARIJKA JONES (resigned)
Director, ADMISITRATOR, 2011.04.01 - 2012.08.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 818,774 + 0.01 % £ 818,688
Current Assets £ 335,702 - 17.83 % £ 408,534
Debtors £ 298,054 - 10.33 % £ 332,401
Shareholder Funds £ 1,031,986 - 0.42 % £ 1,036,310
Profit Loss Account Reserve £ 1,027,702 - 0.42 % £ 1,032,026
Called Up Share Capital £ 4,284 £ 4,284
Net Assets Liabilities Including Pension Asset Liability £ 1,031,986 - 0.42 % £ 1,036,310
Total Assets Less Current Liabilities £ 1,031,986 - 0.42 % £ 1,036,310
Net Current Assets Liabilities £ 213,212 - 2.03 % £ 217,622
Creditors Due Within One Year £ 122,490 - 35.84 % £ 190,912
Cash Bank In Hand £ 37,648 - 50.55 % £ 76,133
Share Capital Allotted Called Up Paid £ 4,284 £ 4,284
Number Shares Allotted 4284 Ordinary shares of £1 each
Intangible Fixed Assets £ 16,610 + 3.13 % £ 16,106
Investments Fixed Assets £ 2 £ 2

Companies near to CLIFTON PROPERTIES INTERNATIONAL ltd.

Information about the Private Limited Company CLIFTON PROPERTIES INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data