Clf Properties Limited. Head office in London. Check Director.

Clf Properties Limited, London

Clf Properties Limited is a private limited company. Situated at 8 Physic Place, London SW3 4HQ, this 15 years old business was incorporated on 2008-10-09 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this enterprise: Charles L. (appointed on 05 November 2008), Charles P. (appointed on 09 October 2008). Among the secretaries (1 in total), we can name: Stephen B. (appointed on 09 October 2008).

About
Name: Clf Properties Limited
Number: 06719558
Incorporation date: 2008-10-09
End of financial year: 30 September


Address:	8 Physic Place London SW3 4HQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Charles L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Charles P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Clf Properties Limited confirmation statement filing is 2024-10-23. The latest confirmation statement was submitted on 2023-10-09. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Charles L. that has 1/2 or less of shares, 1/2 or less of voting rights. Charles P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 2nd, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 2nd, January 2024 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 20th, December 2023 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-12-20: 140000.00 GBP filed on: 20th, December 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-09 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 9th, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-10-09 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
CH03	On 2022-07-07 secretary's details were changed filed on: 13th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 22nd, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-10-09 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 7th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-10-09 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 17th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-10-09 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 15th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-10-09 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 22nd, February 2018 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 067195580004 in full filed on: 8th, November 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 067195580005 in full filed on: 8th, November 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-09 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 17th, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-10-09 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 067195580005, created on 2016-01-15 filed on: 22nd, January 2016 \| mortgage	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 3rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-15: 1000000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-15: 1000000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 5th, February 2014 \| accounts	Free Download (5 pages)
MR04	Satisfaction of charge 067195580002 in full filed on: 29th, January 2014 \| mortgage	Free Download (1 page)
MR01	Registration of charge 067195580004 filed on: 29th, January 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 067195580002 filed on: 23rd, January 2014 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 067195580003 filed on: 23rd, January 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 067195580001 filed on: 22nd, January 2014 \| mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 22nd, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 1St Floor 33 Redesdale Street London SW3 4BL United Kingdom on 2011-03-23 filed on: 23rd, March 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 15th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-07-13 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 13th, December 2009 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 20th, October 2009 \| annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/09/2009 filed on: 22nd, September 2009 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 06/11/08 filed on: 18th, November 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2008 \| incorporation	Free Download (17 pages)

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