CP

CLIFTVYLLE PROPERTIES LIMITED

Active

Company number 00953611

London · Incorporated 6 May 1969

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

CLIFTVYLLE PROPERTIES LIMITED is an active private limited company incorporated on 6 May 1969 and registered in England and Wales. Its registered office is at Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR. Its principal activity is development of building projects (SIC 41100).

It is controlled by Craigton Combined Securities Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FRESHWATER, Benzion Schalom Eliezer. BALE, Martin David Eldridge serves as company secretary (appointed 30 September 2020). SOUTHGATE, James Stephen serves as company secretary (appointed 30 September 2020). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 6 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. Companies House holds 114 filings for this company, most recently a confirmation statement filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BALE, Martin David Eldridge
Secretary
30 September 2020
SJ
SOUTHGATE, James Stephen
Secretary
30 September 2020
FB
FRESHWATER, Benzion Schalom Eliezer
Director
—
JM
JENNER, Mark Roy Mason
Secretary · Resigned
20 August 2001
HD
HODGES, David Reginald
Director · Resigned
—
WD
WEAVER, Dennis George
Director · Resigned
—
MC
MORSE, Christopher Charles
Secretary · Resigned
—
SL
STEMPEL, Leib
Director · Resigned
—

Persons with significant control

PS
Craigton Combined Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Accounts With Accounts Type Small
Accounts
26 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Full
Accounts
26 January 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Full
Accounts
29 January 2003 View
Legacy
Address
16 September 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
25 January 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1998 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
20 November 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full
Accounts
15 December 1995 View
Legacy
Annual Return
11 July 1995 View
Accounts With Made Up Date
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 July 1994 View
Legacy
Mortgage
2 March 1994 View
Accounts With Made Up Date
Accounts
18 November 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Mortgage
13 February 1993 View
Legacy
Mortgage
13 February 1993 View
Legacy
Officers
16 November 1992 View
Accounts With Made Up Date
Accounts
10 November 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Made Up Date
Accounts
21 October 1991 View
Legacy
Annual Return
21 October 1991 View
Accounts With Made Up Date
Accounts
12 November 1990 View
Legacy
Annual Return
12 November 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Annual Return
23 October 1989 View
Accounts With Made Up Date
Accounts
23 October 1989 View
Legacy
Accounts
6 July 1989 View
Legacy
Accounts
7 April 1989 View
Accounts With Made Up Date
Accounts
5 October 1988 View
Legacy
Annual Return
5 October 1988 View
Legacy
Annual Return
7 October 1987 View
Accounts With Made Up Date
Accounts
10 September 1987 View
Legacy
Mortgage
13 May 1987 View
Legacy
Mortgage
13 May 1987 View
Legacy
Mortgage
13 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
27 December 1986 View
Legacy
Annual Return
27 December 1986 View
Accounts With Made Up Date
Accounts
11 December 1985 View
Accounts With Made Up Date
Accounts
10 December 1985 View
Accounts With Made Up Date
Accounts
28 February 1984 View
Accounts With Made Up Date
Accounts
27 February 1984 View
Accounts With Made Up Date
Accounts
16 February 1982 View
Accounts With Made Up Date
Accounts
13 January 1981 View
Accounts With Made Up Date
Accounts
14 April 1980 View
Accounts With Made Up Date
Accounts
30 December 1978 View
Accounts With Made Up Date
Accounts
10 January 1978 View
Accounts With Made Up Date
Accounts
11 March 1977 View
Accounts With Made Up Date
Accounts
22 April 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LKB (37) LIMITED
#09485180
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
dissolved
LKB (44) LIMITED
#09485263
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
dissolved
LKB (39) LIMITED
#09485271
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
dissolved
LKB (55) LIMITED
#09485455
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
dissolved
RACEWORKS MOTORSPORT LIMITED
#07437310
Building 8 Wyndmere Park, Ashwell Road, Steeple Morden, SG8 0NZ
active
Show all related companies

Companies at this postcode

WC2H 8HR

BARRANQUILLA INVESTMENTS LIMITED
#00026163
active
METROPOLITAN PROPERTIES COMPANY LIMITED
#00043381
active
NORTH WEST LONDON ESTATES COMPANY LIMITED
#00244194
active
DAEJAN HOLDINGS LIMITED
#00305105
active
SAVILE ESTATES LIMITED
#00306738
active
See all companies at WC2H 8HR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.