Introduction
Watch Company
C
CLIFTON GARDENS ESTATES LTD
CLIFTON GARDENS ESTATES LTD is an active company incorporated on 19 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CLIFTON GARDENS ESTATES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11319471
LTD Company
Age
7 Years
Incorporated 19 April 2018
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
59 Heathland Road London, N16 5PQ,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAHAN, Israel
ActiveHeathland Road, LondonN16 5PQ
Born April 1967
Director
Appointed 19 Apr 2018
KAHAN, Israel
Heathland Road, LondonN16 5PQ
Born April 1967
Director
19 Apr 2018
Active
KAHAN, Moshe Hersch
ActiveHeathland Road, LondonN16 5PQ
Born November 1980
Director
Appointed 19 Apr 2018
KAHAN, Moshe Hersch
Heathland Road, LondonN16 5PQ
Born November 1980
Director
19 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Israel Kahan
ActiveHeathland Road, LondonN16 5PQ
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2018
Mr Israel Kahan
Heathland Road, LondonN16 5PQ
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2023
15 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2019
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018