35 Clifton Place (Freehold) Limited

Company Registration Number: 09604810

Company registered in England and Wales

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35 Clifton Place (Freehold) Limited is a Private Company Limited by Shares first registered on 22 May 2015. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 91 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

09604810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • GIGON, André

    Director

    Appointed on 22 May 2015

     

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: February 1957

    Flat 2
    35 Clifton Place
    London
    W2 2TR
    United Kingdom

  • LOPEZ, Mario Justo

    Director

    Appointed on 22 May 2015

     

    Nationality: Argentinian

    Occupation: University Lecturer

    Month of birth: January 1951

    Flat 1
    35 Clifton Place
    London
    W2 2TR
    United Kingdom

  • WINDEY, Loïcque

    Director

    Appointed on 22 May 2015

     

    Nationality: Belgian

    Occupation: Investment Advisor

    Month of birth: September 1987

    Flat 3
    35 Clifton Place
    London
    W2 2TR
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJKCBF. Transaction: MzE4MDQwNjczN2FkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AJKBRE. Transaction: MzE4MDQwNjcxOWFkaXF6a2N4.

  3. 13 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZRD2WW. Transaction: MzE2ODcwMDg0N2FkaXF6a2N4.

  4. 29 November 2016 Previous accounting period extended from 31 May 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5KR6FFF. Transaction: MzE2MzAxNTEyN2FkaXF6a2N4.

  5. 21 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNYG0A. Transaction: MzE1MzQwNjkyNmFkaXF6a2N4.

  6. 27 June 2016 Registered office address changed from 35 Clifton Place London W2 2TR to 181 Kensington High Street London W8 6SH on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: A59UGBH5. Transaction: MzE1MTY2NzQwNmFkaXF6a2N4.

  7. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNDc5OTg0M2FkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4959DW8. Transaction: MzEyNDc0NDMxMmFkaXF6a2N4.

  9. 8 June 2015 Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 35 Clifton Place London W2 2TR on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4959E23. Transaction: MzEyNDc0NDI4MGFkaXF6a2N4.

  10. 22 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47UJTXC. Transaction: MzEyMzY1OTk1MGFkaXF6a2N4.

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54.145.124.143 Sat, 18 Nov 2017 21:48:57 +0000