Introduction
Watch Company
C
CLELAND PROPERTIES (HOLCOMBE) LIMITED
CLELAND PROPERTIES (HOLCOMBE) LIMITED is an active company incorporated on 20 May 2005 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. CLELAND PROPERTIES (HOLCOMBE) LIMITED was registered 20 years ago.(SIC: 94120)
Status
active
Active since 20 years ago
Company No
05458229
LTD Company
Age
20 Years
Incorporated 20 May 2005
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
5 Seaforth Place London, SW1E 6AB,
Previous Addresses
22 Westminster Palace Gardens Artillery Row London SW1P 1RR
From: 13 March 2014To: 8 October 2021
Buckingham Court 78 Buckingham Gate London SW1E 6PE United Kingdom
From: 3 April 2012To: 13 March 2014
31 Harley Street London W1G 9QS
From: 20 May 2005To: 3 April 2012
2 key events • 2005 - 2011
Funding Officers Ownership
Company Founded
May 05
Incorporation Company
Director Left
Aug 11
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MAXWELL, David Cleland
ActiveSeaforth Place, LondonSW1E 6AB
Secretary
Appointed 06 Jun 2005
MAXWELL, David Cleland
Seaforth Place, LondonSW1E 6AB
Secretary
06 Jun 2005
Active
MAXWELL, David Cleland
ActiveSeaforth Place, LondonSW1E 6AB
Born September 1978
Director
Appointed 06 Jun 2005
MAXWELL, David Cleland
Seaforth Place, LondonSW1E 6AB
Born September 1978
Director
06 Jun 2005
Active
RWL REGISTRARS LIMITED
ResignedRegis House, EnfieldEN1 1QU
Corporate nominee secretary
Appointed 20 May 2005
Resigned 20 May 2005
RWL REGISTRARS LIMITED
Regis House, EnfieldEN1 1QU
Corporate nominee secretary
20 May 2005
Resigned 20 May 2005
Resigned
ELKINGTON, Jonathan Richard
Resigned71 Oxford Gardens, LondonW10 5UJ
Born October 1978
Director
Appointed 06 Jun 2005
Resigned 11 Aug 2011
ELKINGTON, Jonathan Richard
71 Oxford Gardens, LondonW10 5UJ
Born October 1978
Director
06 Jun 2005
Resigned 11 Aug 2011
Resigned
RWL DIRECTORS LIMITED
ResignedRegis House, EnfieldEN1 1QU
Corporate director
Appointed 20 May 2005
Resigned 20 May 2005
RWL DIRECTORS LIMITED
Regis House, EnfieldEN1 1QU
Corporate director
20 May 2005
Resigned 20 May 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cleland Capital Limited
ActiveLondonW1T 2DB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 01 Jul 2016
Cleland Capital Limited
LondonW1T 2DB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
01 Jul 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021
13 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 March 2014
3 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 April 2012
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3.63.6
8 December 2009
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3.63.6
19 November 2009
Resolution
7 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 March 2006
No document