Annecliff Investments Limited

Active00810683 Private limited company
Incorporated
29 June 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nigel Stuart Cliff
Accounts type
Total exemption full
Region
Greater London
Address
8 Napier Road
London
W14 8LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2024
Italian
Born May 1967 (59)
Cliff, Nigel Stuart
Secretary · Appointed 3 January 2024
Director
British
Born December 1969 (56)
Officer history (3 former)
14 September 2024
Appointed Durante, Viviana as Director
3 January 2024
Appointed Cliff, Nigel Stuart as Secretary
3 January 2024
Resigned Cliff, James Stuart as Secretary
3 January 2024
Resigned Cliff, James Stuart as Director
6 August 2019
Resigned Cliff, Elizabeth Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1969 (56)
Former controllers (2)
3 January 2024
Ceased James Stuart Cliff — Owns 25–50% of shares
6 August 2019
Ceased Elizabeth Anne Cliff — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£632,776
Cash
£33,193
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £399,582 £422,614 £396,993 £399,326 £619,552 £648,156 £632,776
Balance sheet detail
2025202420232022202120202019
Current Assets£35,184£46,289£8,536£16,642£2,742£33,410£19,886
Debtors£1,991£2,609£2,771£1,427£91£1,232£2,764
Cash£33,193£43,680£5,765£15,215£2,651£32,178£17,122
Creditors (< 1 year)£27,408£23,133£13,984£17,316£5,749£10,796£20,304
Net Current Assets£7,776£23,156(£5,448)(£674)(£3,007)£22,614(£418)
Net Assets£632,776£648,156£619,552£399,326£396,993£422,614£399,582
Shareholder Funds£396,993£422,614£399,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 September 2026
10 April 2026Total exemption full accounts31 December 2025
14 September 2025Confirmation statement with updates14 September 2025
24 March 2025Total exemption full accounts31 December 2024
14 September 2024Appointment of a director
Show all recent filings

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