Introduction
Watch Company
C
CLIFF HOLDINGS LTD
CLIFF HOLDINGS LTD is an active company incorporated on 12 August 2020 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. CLIFF HOLDINGS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12807464
LTD Company
Age
5 Years
Incorporated 12 August 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
67 Westow Street Upper Norwood London, SE19 3RW,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALLEN, Jennifer Mary
ActiveUpper Norwood, LondonSE19 3RW
Born March 1962
Director
Appointed 12 Aug 2020
ALLEN, Jennifer Mary
Upper Norwood, LondonSE19 3RW
Born March 1962
Director
12 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Jennifer Mary Allen
ActiveUpper Norwood, LondonSE19 3RW
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
Ms Jennifer Mary Allen
Upper Norwood, LondonSE19 3RW
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2020
Active
Filing History
16
Description
Type
Date Filed
Document
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2025
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
22 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2022