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Clf Properties Limited

06719558

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 Physic Place, London, SW3 4HQ
Incorporated 09/10/2008

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Stephen Andrew Bonney

secretary · Since 09/10/2008

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Charles James Lane Fox

director · Since 05/11/2008

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Stephen Andrew Bonney

secretary · Since 09/10/2008

British

Charles James Lane Fox

director · Since 05/11/2008

British · England · Age 49

Former

Charles Edward Willoughby Peel

director · Resigned 02/07/2025

Persons with Significant Control

Mr Charles James Lane Fox

50–75% shares
50–75% votes

British · England · Age 49

Bignell Park Farm, Chesterton, Bicester, OX26 1UH

Notified 06/04/2016

Former PSCs

Mr Charles Edward Willoughby Peel

Ceased 02/07/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2014Registered 23/01/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2014Registered 22/01/2014

Change History

officer appointedBONNEY, Stephen Andrew
2026-07-22
officer appointedLANE FOX, Charles James
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line18 Physic Place
2026-07-22

8 PHYSIC PLACE

post townLondon
2026-07-22

LONDON