Introduction
Watch Company
D
DE BLEMOND PROPERTIES LIMITED
DE BLEMOND PROPERTIES LIMITED is an active company incorporated on 27 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DE BLEMOND PROPERTIES LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16210194
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
7 key events • 2025 - 2026
Funding Officers Ownership
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Company Founded
Jan 25
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCLEOD, Andrew Ian
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1985
Director
Appointed 27 Jan 2025
MCLEOD, Andrew Ian
20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1985
Director
27 Jan 2025
Active
PENNY, Rhiannon Louise
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1987
Director
Appointed 24 Jul 2025
PENNY, Rhiannon Louise
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1987
Director
24 Jul 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2025
West Street Alfriston Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2025
Active
Andrew Mcleod
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Ceased 11 Dec 2025
Andrew Mcleod
20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2025
Ceased 11 Dec 2025
Ceased
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Ceased 05 Feb 2025
West Street Alfriston Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2025
Ceased 05 Feb 2025
Ceased
Mr Andrew Mcleod
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Ceased 27 Jan 2025
Mr Andrew Mcleod
20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2025
Ceased 27 Jan 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
9 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2026
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2025
27 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025