2 Cliff Terrace Management Company Limited

Company Registration Number: 03569412

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Cliff Terrace Management Company Limited is a Private Company Limited by Shares first registered on 22 May 1998. Its current registered address is in Dartford.

Registered Address

PMUK, THE BASE, DARTFORD BUSINESS PARK
VICTORIA ROAD
DARTFORD
DA1 5FS

There are 266 companies currently registered at this postcode, including this one.

All companies at DA1 5FS

Registration Data

Company Number

03569412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£2,659£1,948
of which Cash £0£0£0£0£263£165
Total Assets £4£4£4£4£2,659£1,948
Current Liabilities £0£0£0£0£282£250
Net Current Assets £4£4£4£4£2,377£1,698
Total Net Worth £4£4£4£4£2,377£1,698

Previous Names

No previous names

Company Officers

  • PMUK (LONDON) LTD

    Corporate Secretary

    Appointed on 20 June 2014

     

    The Base,Dartford Business Park
    Victoria Road
    Dartford
    DA1 5FS
    England

  • PITT, Richard William

    Director

    Appointed on 20 December 1999

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1971

    2b Cliff Terrace
    London
    SE8 4DZ

  • VU, Van Ngoc

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1950

    Pmuk, The Base, Dartford Business Park
    Victoria Road
    Dartford
    DA1 5FS
    England

  • WADD, Sarah Louise

    Director

    Appointed on 20 March 2002

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1967

    2 Cliff Terrace
    Flat C St Johns
    London
    SE8 4DZ

  • HALNAN, John Francis

    Secretary

    Appointed on 2 August 2000

    Resigned on 1 January 2003

    Lower Ground Floor Flat
    2 Cliff Terrace
    London
    SE8 4DZ

  • THOMAS, Theo John

    Secretary

    Appointed on 22 May 1998

    Resigned on 2 August 2000

    10 Bishops Close
    Llandaff
    Cardiff
    CF5 2HF

  • WADD, Sarah Louise

    Secretary

    Appointed on 2 January 2003

    Resigned on 19 June 2014

    2 Cliff Terrace
    Flat C St Johns
    London
    SE8 4DZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 1998

    Resigned on 22 May 1998

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Matt

    Director

    Appointed on 11 June 1998

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1969

    Flat D
    2 Cliff Terrace St Johns
    London
    SE8 4DZ

  • FEUCHTER, Marcel

    Director

    Appointed on 22 February 2007

    Resigned on 24 April 2012

    Nationality: Canadian

    Occupation: Project Manager

    Month of birth: October 1972

    Flat A
    2 Cliff Terrace St John's
    London
    SE8 4DZ

  • HALNAN, John Francis

    Director

    Appointed on 11 June 1998

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Lower Ground Floor Flat
    2 Cliff Terrace
    London
    SE8 4DZ

  • HOOD, Martin Langdon

    Director

    Appointed on 22 May 1998

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    68 Victoria Road
    Penarth
    South Glamorgan
    CF64 3HZ

  • HYDE, Martin

    Director

    Appointed on 19 August 2011

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Bank Manager

    Month of birth: October 1985

    Flat D2
    Cliff Terrace
    London
    SE8 4DZ
    United Kingdom

  • NUNN, Julia Ann, Dr

    Director

    Appointed on 2 March 2006

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Neuroscientist

    Month of birth: March 1963

    Flat D 2 Cliff Terrace
    London
    SE8 4DZ

  • OWEN, Krystyna Louise

    Director

    Appointed on 29 November 2002

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1974

    Flat A 2 Cliff Terrace
    St Johns
    London
    SE8 4DZ

  • SADEGHI DEHKURDI, Eskander

    Director

    Appointed on 23 January 2003

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: September 1976

    Flat D 2 Cliff Terrace
    St Johns
    London
    SE8 4DZ

  • THOMAS, Eve Louise

    Director

    Appointed on 22 May 1998

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1939

    10 Bishops Close
    Llandaff
    Cardiff
    CF5 2HF

  • THOMAS, Theo David

    Director

    Appointed on 11 June 1998

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Cvil Servant

    Month of birth: September 1968

    Flat C 2 Cliff Terrace
    St Johns
    London
    SE8 4DZ

  • TILFORD, Simon

    Director

    Appointed on 11 June 1998

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Economist

    Month of birth: August 1970

    Flat B 2 Cliff Terrace
    St Johns
    London
    Greater London
    SE8 4DZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5J0I2BD. Transaction: MzE2MTIxMDQzNGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L7CTE. Transaction: MzE0OTE0NzA3MGFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JXR4CW. Transaction: MzEzNDk4MzM2OWFkaXF6a2N4.

  4. 28 October 2015 Termination of appointment of Martin Hyde as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IZM7Z5. Transaction: MzEzNDAxMTI5NmFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATCUWG. Transaction: MzEyNjM0NTc0MGFkaXF6a2N4.

  6. 20 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3EP96HS. Transaction: MzEwNTkwNDE5NmFkaXF6a2N4.

  7. 21 June 2014 Termination of appointment of Sarah Wadd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AIPSW9. Transaction: MzEwMjM0NzAzNGFkaXF6a2N4.

  8. 21 June 2014 Appointment of Pmuk (London) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3AIPSVL. Transaction: MzEwMjM0NzAyOWFkaXF6a2N4.

  9. 20 June 2014 Registered office address changed from 2a Cliff Terrace St Johns London SE8 4DZ on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG7756. Transaction: MzEwMjI5MzAwOWFkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8DAFF. Transaction: MzEwMjA1NTY4MGFkaXF6a2N4.

  11. 28 June 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2BAOHVV. Transaction: MzA4MDY2NTU3NmFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1DCJ. Transaction: MzA3ODQxMDExNGFkaXF6a2N4.

  13. 11 July 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1CXPAWQ. Transaction: MzA2MDY2NzY5MmFkaXF6a2N4.

  14. 1 June 2012 Appointment of Van Ngoc Vu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A0HYKY. Transaction: MzA1ODU0MjcwM2FkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19GA19N. Transaction: MzA1Nzg5NDk1NGFkaXF6a2N4.

  16. 9 May 2012 Termination of appointment of Marcel Feuchter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L9ZH5. Transaction: MzA1NzE5OTg5NGFkaXF6a2N4.

  17. 17 February 2012 Appointment of Martin Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12SVJ0A. Transaction: MzA1MjYxNzkxMGFkaXF6a2N4.

  18. 22 June 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AX3ZGV6Q. Transaction: MzAzOTIyMjYyNmFkaXF6a2N4.

  19. 23 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XOSH0UD1. Transaction: MzAzNzU1MTQ1OWFkaXF6a2N4.

  20. 11 January 2011 Termination of appointment of Julia Nunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT7WOQEY. Transaction: MzAzMDIyMzE5MmFkaXF6a2N4.

  21. 30 June 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA4NXL92. Transaction: MzAxODY0NDA0M2FkaXF6a2N4.

  22. 10 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X877KKQD. Transaction: MzAxNzMwNjQxOWFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Sarah Louise Wadd on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X877JKQC. Transaction: MzAxNzMwNTU3M2FkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Dr Julia Ann Nunn on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X877HKQA. Transaction: MzAxNzMwNTU2OGFkaXF6a2N4.

  25. 10 June 2010 Director's details changed for Mr Richard William Pitt on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X877IKQB. Transaction: MzAxNzMwNTU3MWFkaXF6a2N4.

  26. 10 June 2010 Director's details changed for Marcel Feuchter on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X877GKQ9. Transaction: MzAxNzMwNTU2NmFkaXF6a2N4.

  27. 24 June 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A38JFAZS. Transaction: MjAzNTc0NDk2NmFkaXF6a2N4.

  28. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOO1A21. Transaction: MjAzMzU1NTMxOGFkaXF6a2N4.

  29. 18 June 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARDIC0NV. Transaction: MjAwNzQyMjM0M2FkaXF6a2N4.

  30. 22 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CV5ZX7. Transaction: MjAwNTg4NzkyOWFkaXF6a2N4.

  31. 29 August 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczNjY2OGFkaXF6a2N4.

  32. 23 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MzYwNWFkaXF6a2N4.

  33. 30 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NDIwN2FkaXF6a2N4.

  34. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk4NTY4NGFkaXF6a2N4.

  35. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2OTU3N2FkaXF6a2N4.

  36. 15 September 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQwMjczMGFkaXF6a2N4.

  37. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQxODU3N2FkaXF6a2N4.

  38. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0NzE5NmFkaXF6a2N4.

  39. 1 November 2005 Registered office changed on 01/11/05 from: western permanrnt property management co 46 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI3NjY5NmFkaXF6a2N4.

  40. 10 August 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNTI4NjkwOGFkaXF6a2N4.

  41. 20 June 2005 Return made up to 22/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyODY2N2FkaXF6a2N4.

  42. 16 July 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTAzNjExMGFkaXF6a2N4.

  43. 11 June 2004 Return made up to 22/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2NDA0MWFkaXF6a2N4.

  44. 20 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc2MDY5NGFkaXF6a2N4.

  45. 27 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NTE0ODUyNWFkaXF6a2N4.

  46. 31 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI0MzI1OWFkaXF6a2N4.

  47. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1OTQ3N2FkaXF6a2N4.

  48. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA2MjIyN2FkaXF6a2N4.

  49. 21 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI0ODg0MGFkaXF6a2N4.

  50. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA2OTg2M2FkaXF6a2N4.

  51. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcwNzY2OGFkaXF6a2N4.

  52. 1 August 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzODI4NzEyMmFkaXF6a2N4.

  53. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgwNjM2NmFkaXF6a2N4.

  54. 2 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI5Mzk0MmFkaXF6a2N4.

  55. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIxMDk2MmFkaXF6a2N4.

  56. 11 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNDEzMzIyOGFkaXF6a2N4.

  57. 20 August 2001 Registered office changed on 20/08/01 from: flat a 2 cliff terrace st johns london SE8 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE3NjIwMWFkaXF6a2N4.

  58. 6 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzMTk3MGFkaXF6a2N4.

  59. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk3MDI3MGFkaXF6a2N4.

  60. 18 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQyODEyMGFkaXF6a2N4.

  61. 18 October 2000 Registered office changed on 18/10/00 from: 46 whitchurch road cardiff south glam CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUyNTc4NWFkaXF6a2N4.

  62. 5 September 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNTg1OTM3N2FkaXF6a2N4.

  63. 7 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY2NzkyOWFkaXF6a2N4.

  64. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQyMTg1NmFkaXF6a2N4.

  65. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkyMzM5NWFkaXF6a2N4.

  66. 19 August 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQzMzMzMGFkaXF6a2N4.

  67. 17 May 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2Nzg5OWFkaXF6a2N4.

  68. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg3NDk0NmFkaXF6a2N4.

  69. 22 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA3MTcwNWFkaXF6a2N4.

  70. 22 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk0NzkzNWFkaXF6a2N4.

  71. 22 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwMDM3MmFkaXF6a2N4.

  72. 22 July 1998 Registered office changed on 22/07/98 from: 46 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODczOTkwM2FkaXF6a2N4.

  73. 22 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU4NzA3NWFkaXF6a2N4.

  74. 22 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg4MDEwM2FkaXF6a2N4.

  75. 29 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyMDI3MzQ4M2FkaXF6a2N4.

  76. 22 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjg4NzU3MGFkaXF6a2N4.

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