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CLF Properties Limited

CLF Properties Limited is an active company incorporated on 9 October 2008 with the registered office located in London, Greater London. CLF Properties Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06719558
Private limited company
Age
16 years
Incorporated 9 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8 Physic Place
London
SW3 4HQ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1944
Director • PSC • Property Developer • British • Lives in England • Born in Apr 1977
Secretary • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Translux International Limited
Stephen Andrew Bonney and are mutual people.
Active
Wellington Boots Limited
Stephen Andrew Bonney and Mr Charles Edward Willoughby Peel are mutual people.
Active
Strathtay Investments Limited
Mr Charles Edward Willoughby Peel is a mutual person.
Active
Heli Air Limited
Stephen Andrew Bonney is a mutual person.
Active
Physic Place Management Limited
Mr Charles Edward Willoughby Peel is a mutual person.
Active
Sabretooth Investments Limited
Stephen Andrew Bonney is a mutual person.
Active
Champagne Flute Limited
Stephen Andrew Bonney is a mutual person.
Active
Lower Silton Farm Limited
Mr Charles Edward Willoughby Peel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£41.57K
Decreased by £855.22K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£41.69K
Decreased by £856.46K (-95%)
Total Liabilities
-£123
Decreased by £3.33K (-96%)
Net Assets
£41.57K
Decreased by £853.14K (-95%)
Debt Ratio (%)
0%
Decreased by 0.09% (-23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Stephen Andrew Bonney Details Changed
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
4 Years Ago on 7 Jun 2021
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Documents
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Solvency Statement dated 02/07/25
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jan 2024
Solvency Statement dated 13/12/23
Submitted on 20 Dec 2023
Statement of capital on 20 December 2023
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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