Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Cliffe Property Investments Limited
- Incorporated
- 5 May 2009 (17 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Michael John Chicken
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Newburgh StreetLondonW1F 7RF
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Stephens, Melanie Jane
Secretary · Appointed 2 September 2025
Director · Appointed 1 February 2023
British
Born January 1992 (34)
Director · Appointed 5 May 2009
British
Born May 1960 (66)
Officer history (2 former)
2 September 2025
Appointed Stephens, Melanie Jane as Secretary
2 September 2025
Resigned Mcculloch, Fiona Jill as Secretary
1 February 2023
1 June 2015
Appointed Mcculloch, Fiona Jill as Secretary
31 May 2015
Resigned Macmillan, Craig as Secretary
5 May 2009
5 May 2009
Appointed Macmillan, Craig as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1960 (66)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cliffe Property Investments Limited This company
Merchant Anglo (Amazon Park) Property Holdings Limited Owns 25–50% of shares
Merchant Development 1 Limited Owns 75–100% of shares
Merchant Development 2 Limited Owns 75–100% of shares
Merchant Park Developments Limited Owns 75–100% of shares
Merchant Place Corporate Finance Limited Owns 75–100% of shares
Merchant Place Homes Ltd Owns 75–100% of shares
Merchant Place Providence Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,986,019
- Cash
- £175,245
- Employees
- 2
- Debt Ratio
- 66%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,551,899 | £10,574,316 | £10,496,077 | £6,532,217 | £2,902,857 |
| Current Assets | £1,129,193 | £1,075,275 | £947,357 | £1,465,413 | £4,063,657 |
| Debtors | £953,948 | £960,345 | £865,979 | £1,265,888 | |
| Cash | £175,245 | £114,930 | £81,378 | £199,525 | |
| Creditors (< 1 year) | £470,466 | ||||
| Creditors (> 1 year) | £7,164,316 | £7,314,960 | £7,554,069 | £5,041,336 | £3,582,376 |
| Net Current Assets | £615,250 | £393,227 | £363,517 | £1,011,580 | £3,593,191 |
| Net Assets | £3,986,019 | £3,630,165 | £3,305,525 | £2,502,461 | £2,913,672 |
| Shareholder Funds | £2,913,672 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Registration of a charge | |||
| 13 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 23 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 December 2025 | Sub-division of shares |
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