EM

EXECLIFF MANAGEMENT LIMITED

Active

Company number 01014602

London, United Kingdom · Incorporated 16 June 1971

45 Southdean Gardens 45 Southdean Gardens, London, SW19 6NT, United Kingdom

Last updated on 29 August 2026

Residents property management · SIC 98000

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr William George Lucken
Born April 1973
Significant Influence Or Control
8 November 2025
PS
Mrs Aurea Jane Heslop
Born November 1957
Significant Influence Or Control
13 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
25 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2023 View
Change Sail Address Company With Old Address New Address
Address
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 January 2021 View
Change Sail Address Company With Old Address New Address
Address
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Move Registers To Sail Company
Address
8 December 2009 View
Change Sail Address Company
Address
8 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2003 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Annual Return
1 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Small
Accounts
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 1999 View
Legacy
Annual Return
1 November 1999 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Officers
1 November 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Small
Accounts
27 October 1998 View
Accounts With Accounts Type Small
Accounts
5 November 1997 View
Legacy
Annual Return
29 October 1997 View
Legacy
Officers
31 October 1996 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Annual Return
31 October 1996 View
Legacy
Officers
6 November 1995 View
Accounts With Accounts Type Small
Accounts
6 November 1995 View
Legacy
Annual Return
6 November 1995 View
Legacy
Address
18 July 1995 View
Accounts With Accounts Type Small
Accounts
22 March 1995 View
Legacy
Annual Return
27 October 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Small
Accounts
7 December 1993 View
Legacy
Annual Return
9 November 1992 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Legacy
Officers
21 November 1991 View
Legacy
Annual Return
21 November 1991 View
Legacy
Officers
12 November 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Annual Return
2 November 1990 View
Legacy
Annual Return
14 November 1989 View
Accounts With Accounts Type Full
Accounts
14 November 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Annual Return
10 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 November 1986 View
Accounts With Accounts Type Full
Accounts
13 November 1986 View
Legacy
Annual Return
13 November 1986 View
Legacy
Officers
13 October 1986 View
Incorporation Company
Incorporation
16 June 1971 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

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