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Cliff House And Penolva Management Company Limited

Cliff House And Penolva Management Company Limited is a dormant company incorporated on 5 December 2017 with the registered office located in Bodmin, Cornwall. Cliff House And Penolva Management Company Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11097765
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71 Athelstan Park
Bodmin
PL31 1DT
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was Artillery House 35 Artillery Lane London E1 7LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • French • Lives in UK • Born in May 1959
Director • Chief Executive • British • Lives in England • Born in Apr 1960
London International Commodities Limited
PSC
Goreland Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Koti Property Management Ltd is a mutual person.
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Carrack Widden Management Limited
Koti Property Management Ltd is a mutual person.
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Academy Of St Martin In The Fields
Martin Ernst Fraenkel is a mutual person.
Active
The London Metal Exchange
Martin Ernst Fraenkel is a mutual person.
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Penlee (Fowey) Management Company Limited
Koti Property Management Ltd is a mutual person.
Active
Coverack Headland Limited
Koti Property Management Ltd is a mutual person.
Active
Central Europe Commodities Limited
Mr Michel Pascal Jordan is a mutual person.
Active
Devington Hall Management Company Limited
Koti Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Koti Property Management Ltd Appointed
1 Year 4 Months Ago on 27 Apr 2024
Natasha Stevens Resigned
1 Year 4 Months Ago on 27 Apr 2024
Mrs Natasha Stevens Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Natasha Stevens as a secretary on 27 April 2024
Submitted on 27 Apr 2024
Appointment of Koti Property Management Ltd as a secretary on 27 April 2024
Submitted on 27 Apr 2024
Appointment of Mrs Natasha Stevens as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Oct 2022
Repayment History
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