Cleland Properties (holcombe) Limited. Head office in London. Check Director.

Cleland Properties (holcombe) Limited, London

Cleland Properties (Holcombe) Limited is a private limited company. Registered at 5 Seaforth Place, London SW1E 6AB, the aforementioned 18 years old firm was incorporated on 2005-05-20 and is officially categorised as "activities of professional membership organizations" (SIC code: 94120).
1 director can be found in this enterprise: David M. (appointed on 06 June 2005). Moving to the secretaries (1 in total), we can name: David M. (appointed on 06 June 2005).

About
Name: Cleland Properties (holcombe) Limited
Number: 05458229
Incorporation date: 2005-05-20
End of financial year: 31 May


Address:	5 Seaforth Place London SW1E 6AB
SIC code:	94120 - Activities of professional membership organizations

Company staff

People with significant control

Cleland Capital Limited

1 July 2016

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	05412566
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	-1,272,077	-1,272,077	-1,272,077	-1,272,077	-1,272,077	-1,272,077
Total Assets Less Current Liabilities	-1,272,077	-1,272,077	-1,272,077	-1,272,077	-1,272,077	-1,272,077

The date for Cleland Properties (Holcombe) Limited confirmation statement filing is 2024-06-03. The most current confirmation statement was filed on 2023-05-20. The date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only firm Cleland Capital Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
CH01	On 2022/04/30 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
CH03	On 2022/04/30 secretary's details were changed filed on: 23rd, May 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 2021/10/08 to 5 Seaforth Place London SW1E 6AB filed on: 8th, October 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 16th, November 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 20th, February 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 24th, November 2017 \| accounts	Free Download (8 pages)
CH01	On 2017/05/29 director's details were changed filed on: 29th, May 2017 \| officers	Free Download (2 pages)
CH03	On 2017/05/29 secretary's details were changed filed on: 29th, May 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
SH01	51.00 GBP is the capital in company's statement on 2016/06/01 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 21st, May 2015 \| annual return	Free Download (6 pages)
SH01	51.00 GBP is the capital in company's statement on 2015/05/21 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
SH01	51.00 GBP is the capital in company's statement on 2014/05/21 capital
AD01	Change of registered office on 2014/03/13 from Buckingham Court 78 Buckingham Gate London SW1E 6PE United Kingdom filed on: 13th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 12th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/04/03 from 31 Harley Street London W1G 9QS filed on: 3rd, April 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/08/16 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 12th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/20 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/05/20 filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 3rd, April 2009 \| accounts	Free Download (6 pages)
405(1)	Notice of appointment of receiver or manager filed on: 17th, October 2008 \| insolvency	Free Download (1 page)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 14/08/2008 from 5 audley square london W1K 1DS filed on: 14th, August 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 3rd, April 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 26th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 26th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 50 shares on 2006/01/31. Value of each share 1 £, total number of shares: 51. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2006 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2006 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2006 \| resolution	Free Download
88(2)R	Alloted 50 shares on 2006/01/31. Value of each share 1 £, total number of shares: 51. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
288a	On 2005/06/22 New secretary appointed filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/22 New secretary appointed filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 22/06/05 from: 62 wilson street london EC2A 2BU filed on: 22nd, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/06/05 from: 62 wilson street london EC2A 2BU filed on: 22nd, June 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2005 \| resolution	Free Download (2 pages)
288b	On 2005/05/24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/24 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/24 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2005 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 20th, May 2005 \| incorporation	Free Download (11 pages)

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