2 Cliff Terrace Management Company Limited

Active03569412 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Holly Jane Mirza
Thi Ngoc Van Vu
Sarah Louise Wadd
Accounts type
Dormant
Region
Greater London
Address
C/o Qbit Property Management Ltd 9 Wharf Street
Greenwich
London
SE8 3FT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2020
Mirza, Holly Jane
Director · Appointed 9 July 2020
British
Born November 1972
Vu, Thi Ngoc Van
Director · Appointed 24 April 2012
British
Born December 1950 (75)
Wadd, Sarah Louise
Director · Appointed 20 March 2002
British
Born September 1967 (59)
Pitt, Richard William
Director · Appointed 20 December 1999
British
Born November 1971
Officer history (16 former)
1 December 2020
Appointed Qbit Property Management Ltd as Corporate Secretary
1 December 2020
Resigned Pmuk (London) Ltd as Corporate Secretary
9 July 2020
Appointed Mirza, Holly Jane as Director
27 October 2015
Resigned Hyde, Martin as Director
20 June 2014
Appointed Pmuk (London) Ltd as Corporate Secretary
19 June 2014
Resigned Wadd, Sarah Louise as Secretary
24 April 2012
Resigned Feuchter, Marcel as Director
24 April 2012
Appointed Vu, Thi Ngoc Van as Director
19 August 2011
Appointed Hyde, Martin as Director
17 December 2010
Resigned Nunn, Julia Ann, Dr as Director
22 February 2007
Resigned Owen, Krystyna Louise as Director
22 February 2007
Appointed Feuchter, Marcel as Director
2 March 2006
Appointed Nunn, Julia Ann, Dr as Director
2 March 2006
Resigned Sadeghi Dehkurdi, Eskander as Director
23 January 2003
Appointed Sadeghi Dehkurdi, Eskander as Director
2 January 2003
Appointed Wadd, Sarah Louise as Secretary
1 January 2003
Resigned Halnan, John Francis as Secretary
1 January 2003
Resigned Halnan, John Francis as Director
29 November 2002
Appointed Owen, Krystyna Louise as Director
27 November 2002
Resigned Davies, Matt as Director
20 March 2002
Appointed Wadd, Sarah Louise as Director
15 March 2002
Resigned Thomas, Theo David as Director
2 August 2000
Appointed Halnan, John Francis as Secretary
2 August 2000
Resigned Thomas, Theo John as Secretary
20 December 1999
Appointed Pitt, Richard William as Director
17 September 1999
Resigned Tilford, Simon as Director
14 July 1998
Resigned Thomas, Eve Louise as Director
14 July 1998
Resigned Hood, Martin Langdon as Director
11 June 1998
Appointed Thomas, Theo David as Director
11 June 1998
Appointed Halnan, John Francis as Director
11 June 1998
Appointed Davies, Matt as Director
11 June 1998
Appointed Tilford, Simon as Director
22 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 1998
Appointed Hood, Martin Langdon as Director
22 May 1998
Appointed Thomas, Eve Louise as Director
22 May 1998
Appointed Thomas, Theo John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
5 April 2022
Ceased Holly Jane Mirza — Has significant influence or control
5 April 2022
Ceased Sarah Louise Wadd — Right to appoint and remove directors
5 April 2022
Ceased Mary Van Ngoc Vu — Right to appoint and remove directors
5 April 2022
Ceased Richard William Pitt — Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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