Introduction
Watch Company
1
1 & 2 CLIVE HOUSE LIMITED
1 & 2 CLIVE HOUSE LIMITED is an active company incorporated on 16 July 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 1 & 2 CLIVE HOUSE LIMITED was registered 4 years ago.(SIC: 41100, 68209)
Status
active
Active since 4 years ago
Company No
13514829
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
HMO LEVEN 19 LIMITED
From: 16 July 2021To: 25 November 2021
Address
2nd Floor Kingsbourne House 229-231 High Holborn, London, WC1V 7DA,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
From: 16 July 2021To: 16 June 2022
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Corporate Director Company With ...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
COETZEE, Russell Steven
Active229-231 High Holborn,, LondonWC1V 7DA
Born August 1973
Director
Appointed 06 May 2025
COETZEE, Russell Steven
229-231 High Holborn,, LondonWC1V 7DA
Born August 1973
Director
06 May 2025
Active
JERUSHALMI, Sivan
Resigned229-231 High Holborn,, LondonWC1V 7DA
Born May 1980
Director
Appointed 16 Jul 2021
Resigned 12 Dec 2022
JERUSHALMI, Sivan
229-231 High Holborn,, LondonWC1V 7DA
Born May 1980
Director
16 Jul 2021
Resigned 12 Dec 2022
Resigned
LEVY, Alon
Resigned229-231 High Holborn,, LondonWC1V 7DA
Born September 1975
Director
Appointed 07 Nov 2022
Resigned 29 Dec 2025
LEVY, Alon
229-231 High Holborn,, LondonWC1V 7DA
Born September 1975
Director
07 Nov 2022
Resigned 29 Dec 2025
Resigned
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
ResignedKingsbourne House, LondonWC1V 7DA
Corporate director
Appointed 07 Nov 2022
Resigned 11 Jul 2025
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
Kingsbourne House, LondonWC1V 7DA
Corporate director
07 Nov 2022
Resigned 11 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aroundtown Sa
ActiveBoulevard Joseph Ii, LuxembourgL - 1840
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Aroundtown Sa
Boulevard Joseph Ii, LuxembourgL - 1840
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
10 November 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 November 2022
27 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2022
11 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
25 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2021