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Home > England & Wales Companies > 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED

C/O QBIT PROPERTY MANAGEMENT LTD 9 WHARF STREET, GREENWICH, LONDON, SE8 3FT,
Company Registration Number
03569412
Private Limited Company
Active

Company Overview

About 2 Cliff Terrace Management Company Ltd
2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED was founded on 1998-05-22 and has its registered office in London. The organisation's status is listed as "Active". 2 Cliff Terrace Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O QBIT PROPERTY MANAGEMENT LTD 9 WHARF STREET
GREENWICH
LONDON
SE8 3FT
Other companies in DA1
 
Filing Information
Company Number 03569412
Company ID Number 03569412
Date formed 1998-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-07 21:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED
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Company Officers of 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PMUK (LONDON) LTD
Company Secretary 2014-06-20
RICHARD WILLIAM PITT
Director 1999-12-20
VAN NGOC VU
Director 2012-04-24
SARAH LOUISE WADD
Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HYDE
Director 2011-08-19 2015-10-27
SARAH LOUISE WADD
Company Secretary 2003-01-02 2014-06-19
MARCEL FEUCHTER
Director 2007-02-22 2012-04-24
JULIA ANN NUNN
Director 2006-03-02 2010-12-17
KRYSTYNA LOUISE OWEN
Director 2002-11-29 2007-02-22
ESKANDER SADEGHI DEHKURDI
Director 2003-01-23 2006-03-02
JOHN FRANCIS HALNAN
Company Secretary 2000-08-02 2003-01-01
JOHN FRANCIS HALNAN
Director 1998-06-11 2003-01-01
MATT DAVIES
Director 1998-06-11 2002-11-27
THEO DAVID THOMAS
Director 1998-06-11 2002-03-15
THEO JOHN THOMAS
Company Secretary 1998-05-22 2000-08-02
SIMON TILFORD
Director 1998-06-11 1999-09-17
MARTIN LANGDON HOOD
Director 1998-05-22 1998-07-14
EVE LOUISE THOMAS
Director 1998-05-22 1998-07-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-05-22 1998-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PMUK (LONDON) LTD TRINITY GARDENS (GRAVESEND) NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2018-08-16 CURRENT 1991-07-22 Active
PMUK (LONDON) LTD 1-21 RUTLAND COURT RTM COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2011-04-19 Active
PMUK (LONDON) LTD HIGHLAND LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-24 CURRENT 1962-03-29 Active
PMUK (LONDON) LTD KINFAUNS ROAD (BLOCK L) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-21 CURRENT 1992-07-28 Active
PMUK (LONDON) LTD PADDOCKS RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2017-11-01 CURRENT 1984-03-13 Active
PMUK (LONDON) LTD MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED Company Secretary 2017-06-14 CURRENT 2006-01-31 Active
PMUK (LONDON) LTD ALL SAINTS CHURCH SWANSCOMBE LIMITED Company Secretary 2017-06-07 CURRENT 2004-12-07 Active
PMUK (LONDON) LTD LONGDEED PROPERTY MANAGEMENT LIMITED Company Secretary 2016-11-23 CURRENT 1989-06-22 Active
PMUK (LONDON) LTD 423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 1995-12-11 Active
PMUK (LONDON) LTD FOREST COURT (PURLEY) RTM COMPANY LIMITED Company Secretary 2016-02-15 CURRENT 2012-07-02 Active
PMUK (LONDON) LTD THE NESBITT SQUARE RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-09-02 CURRENT 1992-01-08 Active
PMUK (LONDON) LTD ANAGADA PARK FREEHOLD COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2000-03-28 Active
PMUK (LONDON) LTD RIVER WALK (OCEAN PARK) MANAGEMENT CO. LIMITED Company Secretary 2015-04-10 CURRENT 1993-09-02 Active
PMUK (LONDON) LTD SECOND OCEAN PARK MANAGEMENT CO. LIMITED Company Secretary 2015-04-10 CURRENT 1993-09-16 Active
PMUK (LONDON) LTD STERLING GARDENS (TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-11 CURRENT 1990-09-28 Active
PMUK (LONDON) LTD MARINA MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-02 CURRENT 2007-04-23 Active
PMUK (LONDON) LTD WESTBOURNE APARTMENTS (BECKENHAM) LIMITED Company Secretary 2014-07-01 CURRENT 2005-05-17 Active
PMUK (LONDON) LTD TONWIN MANAGEMENT COMPANY LIMITED (THE) Company Secretary 2014-02-28 CURRENT 1975-10-10 Active
PMUK (LONDON) LTD NETHERHALL MANSIONS RESIDENTS LIMITED Company Secretary 2013-04-24 CURRENT 1996-11-05 Active
PMUK (LONDON) LTD GLENCALVIE LODGE LIMITED Company Secretary 2012-08-01 CURRENT 1989-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-06PSC08Notification of a person with significant control statement
2022-04-06PSC07CESSATION OF HOLLY JANE MIRZA AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05PSC04Change of details for Ms Sarah Wadd as a person with significant control on 2022-04-05
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-06-25CH01Director's details changed for Mrs Holly Jane Mirza on 2020-12-01
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-01-22AP04Appointment of Qbit Property Management Ltd as company secretary on 2020-12-01
2021-01-22TM02Termination of appointment of Pmuk (London) Ltd on 2020-12-01
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS
2020-07-10AP01DIRECTOR APPOINTED MRS HOLLY JANE MIRZA
2020-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY JANE MIRZA
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-07-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY VAN NGOC VU
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM PITT
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WADD
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HYDE
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-03AR0122/05/15 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH WADD
2014-06-21AP04Appointment of corporate company secretary Pmuk (London) Ltd
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM 2a Cliff Terrace St Johns London SE8 4DZ
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-17AR0122/05/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-01AP01DIRECTOR APPOINTED VAN NGOC VU
2012-05-22AR0122/05/12 ANNUAL RETURN FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL FEUCHTER
2012-02-17AP01DIRECTOR APPOINTED MARTIN HYDE
2011-06-22AA31/05/11 TOTAL EXEMPTION FULL
2011-05-23AR0122/05/11 FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIA NUNN
2010-06-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-10AR0122/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WADD / 22/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PITT / 22/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA ANN NUNN / 22/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL FEUCHTER / 22/05/2010
2009-06-24AA31/05/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-06-18AA31/05/08 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-23363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-11288bDIRECTOR RESIGNED
2006-09-15363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288aNEW DIRECTOR APPOINTED
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: WESTERN PERMANRNT PROPERTY MANAGEMENT CO 46 WHITCHURCH ROAD CARDIFF CF14 3LX
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-20363sRETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-11363sRETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS
2004-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-31363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-02363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-28288bDIRECTOR RESIGNED
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: FLAT A 2 CLIFF TERRACE ST JOHNS LONDON SE8 4DZ
2001-06-06363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-10-18288aNEW SECRETARY APPOINTED
2000-10-18287REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 46 WHITCHURCH ROAD CARDIFF SOUTH GLAM CF4 3LX
2000-10-18288bSECRETARY RESIGNED
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-07363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-01-25288aNEW DIRECTOR APPOINTED
1999-09-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03569412' OR DefendantCompanyNumber='03569412' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03569412' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03569412' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED are:

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LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
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CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03569412' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03569412' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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