Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Clifford Property Company Limited(the)
- Incorporated
- 28 March 1924 (102 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Benjamin Paul Green
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Duke StreetLondonW1U 3EN
Charges
- Total
- 35
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 34
Officers 2 active
Officer details are public data from the Companies House register.
Green, Benjamin Paul
Director · Appointed 6 November 2023
British
Born January 1974 (52)
Director · Appointed 6 November 2023
British
Born May 1988 (38)
Officer history (14 former)
6 November 2023
Appointed Green, Benjamin Paul as Director
6 November 2023
6 November 2023
6 November 2023
6 November 2023
Resigned Astley, Sandra Ellen Greenfield as Director
6 November 2023
Resigned Hurst, Graham Arthur as Director
6 November 2023
6 November 2023
30 June 2022
Resigned Astley, Sandra Ellen Greenfield as Secretary
20 March 2018
Resigned Hammond, John Anthony as Director
1 January 2014
15 April 2013
1 January 2013
1 January 2013
Appointed Astley, Sandra Ellen Greenfield as Director
29 June 2012
Appointed Hurst, Graham Arthur as Director
30 June 2006
11 March 2003
Resigned Robinson, Pamela Frances as Director
11 December 2001
27 March 2001
27 March 2001
27 March 2001
Appointed Astley, Sandra Ellen Greenfield as Secretary
13 September 2000
16 June 2000
16 June 2000
Appointed Hammond, John Anthony as Director
20 October 1995
Resigned Borges, Stella Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00986343
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Amdale Securities Limited Owns 75–100% of shares (as a firm)
Centreshores Limited Owns 50–75% of shares
Clifford Property Company Limited(the) This company Owns 75–100% of shares
Glenstone Asset Management Limited Owns 75–100% of shares
London & Surrey Property Holdings Limited Owns 75–100% of shares
Innbrighton Properties Limited Owns 75–100% of shares (as a firm)
Perrywell Holdings Limited Owns 75–100% of shares
Perrywell Road Limited Owns 75–100% of shares
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 16 June 2026 | Registration of a charge | |||
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 2 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 4 February 2025 |
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