CLELAND PROPERTIES (HOLCOMBE) LIMITED - LONDON


Company Profile Company Filings

Overview

CLELAND PROPERTIES (HOLCOMBE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLELAND PROPERTIES (HOLCOMBE) LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458229. The accounts status is DORMANT and accounts are next due on 28/02/2025.

CLELAND PROPERTIES (HOLCOMBE) LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5 SEAFORTH PLACE
LONDON
SW1E 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CLELAND MAXWELL Sep 1978 British Director 2005-06-06 CURRENT
MR DAVID CLELAND MAXWELL Sep 1978 British Secretary 2005-06-06 CURRENT
RWL DIRECTORS LIMITED Corporate Director 2005-05-20 UNTIL 2005-05-20 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-05-20 RESIGNED
MR JONATHAN RICHARD ELKINGTON Oct 1978 British Director 2005-06-06 UNTIL 2011-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleland Capital Limited 2016-07-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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TS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLELAND CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HADLEY PROPERTY GROUP LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTI RE LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
LJ CAPITAL (HPGL) LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
OSPREY EQUITY PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COURT ORCHARD LIMITED BRENTWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
OBSERVATORY INSPIRATION LIMITED BRENTWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BATH ROAD DEVELOPMENTS LTD LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
OEP DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
KINRISE REAL ESTATE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LJ GP NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DEUTSCHE LAND MANAGEMENT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAXWELL INVESTMENTS 2 LLP LONDON ENGLAND Active DORMANT None Supplied
MAXWELL INVESTMENTS 1 LLP LONDON ENGLAND Active DORMANT None Supplied
LJ GROUP PARTNERSHIP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLELAND_PROPERTIES_(HOLCO - Accounts 2023-12-21 31-05-2023 £-1,272,077 equity
CLELAND_PROPERTIES_(HOLCO - Accounts 2022-08-23 31-05-2022 £-1,272,077 equity
CLELAND_PROPERTIES_(HOLCO - Accounts 2021-10-01 31-05-2021 £-1,272,077 equity
CLELAND_PROPERTIES_(HOLCO - Accounts 2020-11-17 31-05-2020 £-1,272,077 equity
CLELAND_PROPERTIES_(HOLCO - Accounts 2019-12-06 31-05-2019 £-1,272,077 equity
CLELAND_PROPERTIES_(HOLCO - Accounts 2019-02-21 31-05-2018 £-1,272,077 equity
CLELAND_PROPERTIES_(HOLCO - Accounts 2017-11-25 31-05-2017 £-1,272,077 equity
CLELAND_PROPERTIES_(HOLCO - Accounts 2017-03-01 31-05-2016 £-1,272,077 equity
CLELAND_PROPERTIES_(HOLCO - Accounts 2016-03-01 31-05-2015 £-1,272,077 equity
CLELAND_PROPERTIES_(HOLCO - Accounts 2015-03-03 31-05-2014 £-1,272,077 equity

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MAXWELL INVESTMENTS 2 LLP LONDON ENGLAND Active DORMANT None Supplied
MAXWELL INVESTMENTS 1 LLP LONDON ENGLAND Active DORMANT None Supplied