Cleland Properties (Holcombe) Limited

Active05458229 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Dormant
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 June 2005
Also at DPK France Ltd (proposed for strike-off), DPK Logistique France Ltd (proposed for strike-off), Credit4 Limited · more companies
British
Director · Appointed 6 June 2005
Also at DPK France Ltd (proposed for strike-off), DPK Logistique France Ltd (proposed for strike-off), Credit4 Limited · more companies
British
Born September 1978 (48)
Officer history (3 former)
11 August 2011
Resigned Elkington, Jonathan Richard as Director
6 June 2005
Appointed Maxwell, David Cleland as Secretary
6 June 2005
Appointed Maxwell, David Cleland as Director
6 June 2005
Appointed Elkington, Jonathan Richard as Director
20 May 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
20 May 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
20 May 2005
Appointed Rwl Directors Limited as Corporate Director
20 May 2005
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 05412566

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,272,077) (£1,272,077) (£1,272,077) (£1,272,077) (£1,272,077) (£1,272,077)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,272,077£1,272,077£1,272,077£1,272,077£1,272,077£1,272,077
Net Current Assets(£1,272,077)(£1,272,077)(£1,272,077)(£1,272,077)(£1,272,077)(£1,272,077)
Shareholder Funds(£1,272,077)(£1,272,077)(£1,272,077)(£1,272,077)(£1,272,077)(£1,272,077)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates20 May 2026
27 January 2026Accounts for a dormant company31 May 2025
13 November 2025Director's details changed
20 May 2025Confirmation statement with no updates20 May 2025
6 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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