About

Registered Number: 02323137
Date of Incorporation: 30/11/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: Lane House, 24 Parsons Green Lane, London, SW6 4HS,

 

Having been setup in 1988, Clifton Court Residents Ltd have registered office in London. We do not know the number of employees at the business. Banks, Stephen Edward, Lockwood, Shahnaz, Mohammadi, Shahrokh, Dr, Uchiyama, Naomi, Wood, Julian Esem, Bourke, John Stanislaus, Teece, Bryan Charles, Adamou, Flo, Bourke, John Stanislaus, Deeb, Soumaya, Garner, Anthony Stuart, Sir, Hope, Murton Vance, Hutchings, Timothy Alan Eric Cedd, Isaacs, Basil, Menkin, Richard, Palmer, Bernard Marriot, Prior, Dolores Edna, Purkis, Cyril, Ryan, Alexandra Rosina, Sahney, Guljeet, Toledano, Edith, White, Roger Lowrey are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Stephen Edward N/A - 1
LOCKWOOD, Shahnaz 20 May 2019 - 1
MOHAMMADI, Shahrokh, Dr 11 May 2018 - 1
UCHIYAMA, Naomi 17 November 2016 - 1
WOOD, Julian Esem 10 February 2009 - 1
ADAMOU, Flo 17 November 2016 01 June 2018 1
BOURKE, John Stanislaus 10 February 2009 19 February 2018 1
DEEB, Soumaya 18 March 2002 26 November 2012 1
GARNER, Anthony Stuart, Sir N/A 16 December 2008 1
HOPE, Murton Vance 10 May 2000 30 September 2016 1
HUTCHINGS, Timothy Alan Eric Cedd N/A 15 September 2000 1
ISAACS, Basil N/A 20 January 1995 1
MENKIN, Richard 18 December 2000 21 June 2006 1
PALMER, Bernard Marriot N/A 10 July 2000 1
PRIOR, Dolores Edna 16 June 1995 17 December 2001 1
PURKIS, Cyril N/A 20 December 2016 1
RYAN, Alexandra Rosina 26 November 2014 30 September 2016 1
SAHNEY, Guljeet 02 September 2013 10 March 2015 1
TOLEDANO, Edith 21 November 2013 09 September 2014 1
WHITE, Roger Lowrey N/A 13 November 1996 1
Secretary Name Appointed Resigned Total Appointments
BOURKE, John Stanislaus 30 June 2014 19 February 2018 1
TEECE, Bryan Charles N/A 19 December 1992 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 19 June 2019
AP01 - Appointment of director 29 May 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 01 June 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
AP04 - Appointment of corporate secretary 06 March 2018
AD01 - Change of registered office address 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
TM02 - Termination of appointment of secretary 06 March 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 03 August 2017
TM01 - Termination of appointment of director 24 January 2017
RP04AR01 - N/A 23 December 2016
RP04AR01 - N/A 23 December 2016
RP04CS01 - N/A 06 December 2016
AP01 - Appointment of director 18 November 2016
AP01 - Appointment of director 18 November 2016
AA01 - Change of accounting reference date 15 November 2016
AA01 - Change of accounting reference date 17 October 2016
CS01 - N/A 02 October 2016
TM01 - Termination of appointment of director 02 October 2016
TM01 - Termination of appointment of director 02 October 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 03 July 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 11 March 2015
AR01 - Annual Return 05 October 2014
TM01 - Termination of appointment of director 17 September 2014
TM02 - Termination of appointment of secretary 15 August 2014
AP03 - Appointment of secretary 15 August 2014
AD01 - Change of registered office address 15 August 2014
AA - Annual Accounts 26 June 2014
AP01 - Appointment of director 17 March 2014
AR01 - Annual Return 21 October 2013
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 18 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 25 June 2012
MISC - Miscellaneous document 17 May 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 30 June 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 02 November 2008
363s - Annual Return 17 October 2008
AA - Annual Accounts 12 August 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 07 August 2007
363s - Annual Return 20 October 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 28 August 2003
RESOLUTIONS - N/A 06 November 2002
RESOLUTIONS - N/A 06 November 2002
RESOLUTIONS - N/A 06 November 2002
123 - Notice of increase in nominal capital 06 November 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 17 October 2002
288c - Notice of change of directors or secretaries or in their particulars 16 July 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 10 September 2001
RESOLUTIONS - N/A 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 21 December 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
363s - Annual Return 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
287 - Change in situation or address of Registered Office 23 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 09 November 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 10 November 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 16 September 1996
288 - N/A 15 August 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 16 August 1995
288 - N/A 27 June 1995
288 - N/A 27 January 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 31 October 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 26 October 1993
MEM/ARTS - N/A 02 July 1993
288 - N/A 21 April 1993
287 - Change in situation or address of Registered Office 03 March 1993
AA - Annual Accounts 09 November 1992
363b - Annual Return 09 November 1992
288 - N/A 19 August 1992
AA - Annual Accounts 25 November 1991
363b - Annual Return 25 November 1991
AA - Annual Accounts 24 June 1991
288 - N/A 17 June 1991
288 - N/A 02 June 1991
363 - Annual Return 26 October 1990
288 - N/A 19 July 1990
288 - N/A 26 June 1990
288 - N/A 26 June 1990
287 - Change in situation or address of Registered Office 26 June 1990
RESOLUTIONS - N/A 04 May 1990
RESOLUTIONS - N/A 04 May 1990
363 - Annual Return 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
287 - Change in situation or address of Registered Office 04 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1990
RESOLUTIONS - N/A 06 July 1989
288 - N/A 06 July 1989
287 - Change in situation or address of Registered Office 06 July 1989
CERTNM - Change of name certificate 21 June 1989
NEWINC - New incorporation documents 30 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.