CLARIS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00638102

Incorporation date

28/09/1959

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1959)

11/12/2025

Unaudited abridged accounts made up to 2025-04-05

View PDF (8 pages)

26/09/2025

Change of details for Mrs Susan Noe as a person with significant control on 2025-04-25

View PDF (2 pages)

26/09/2025

Change of details for Mrs Janet Penelope Jackson as a person with significant control on 2025-04-25

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

08/11/2024

Unaudited abridged accounts made up to 2024-04-05

View PDF (8 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

13/12/2023

Unaudited abridged accounts made up to 2023-04-05

View PDF (8 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

08/11/2022

Unaudited abridged accounts made up to 2022-04-05

View PDF (8 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

11/10/2021

Unaudited abridged accounts made up to 2021-04-05

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

12/04/2021

Termination of appointment of Janet Penelope Jackson as a secretary on 2021-04-12

View PDF (1 pages)

15/02/2021

Unaudited abridged accounts made up to 2020-04-05

View PDF (8 pages)

02/12/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

25/09/2020

Director's details changed for Mrs Janet Penelope Jackson on 2020-09-01

View PDF (2 pages)

20/08/2020

Director's details changed for Mrs Janet Penelope Jackson on 2020-06-15

View PDF (2 pages)

15/06/2020

Director's details changed for Mrs Janet Penelope Jackson on 2020-04-02

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

08/10/2019

Unaudited abridged accounts made up to 2019-04-05

View PDF (8 pages)

02/04/2019

Purchase of own shares.

View PDF (3 pages)

21/03/2019

Cancellation of shares. Statement of capital on 2019-02-21

View PDF (4 pages)

13/03/2019

Cessation of Richard Cohen as a person with significant control on 2019-02-27

View PDF (1 pages)

13/03/2019

Change of details for Mrs Susan Noe as a person with significant control on 2019-02-27

View PDF (2 pages)

13/03/2019

Change of details for Mrs Janet Penelope Jackson as a person with significant control on 2019-02-27

View PDF (2 pages)

29/11/2018

Total exemption full accounts made up to 2018-04-05

View PDF (9 pages)

27/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-04-05

View PDF (9 pages)

20/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (8 pages)

19/08/2016

Second filing of the annual return made up to 2015-09-21

View PDF (23 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (4 pages)

08/04/2016

Statement of company's objects

View PDF (2 pages)

08/04/2016

Resolutions

View PDF (24 pages)

19/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

23/07/2015

Registered office address changed from , C/O Wj Palmer & Co, 21 Jesmond Way, Stanmore, Middlesex, HA7 4QR to 923 Finchley Road Golders Green London NW11 7PE on 2015-07-23

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

03/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (3 pages)

03/10/2014

Termination of appointment of Israel Cohen as a director on 2014-07-31

View PDF (1 pages)

30/07/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

13/11/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

06/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

11/09/2012

Appointment of Mrs Janet Penelope Jackson as a director

View PDF (2 pages)

11/09/2012

Registered office address changed from , C/O Maurice I. Esterson, 51 Brittenden Close, Orpington, Kent, BR6 6DB, United Kingdom on 2012-09-11

View PDF (1 pages)

06/09/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

25/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

21/09/2011

Registered office address changed from , 88 Crawford Street, London, W1H 2EJ on 2011-09-21

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

10/11/2010

Director's details changed for Mr Israel Cohen on 2009-10-01

View PDF (2 pages)

26/08/2010

Total exemption full accounts made up to 2010-04-05

View PDF (9 pages)

15/12/2009

Total exemption full accounts made up to 2009-04-05

View PDF (9 pages)

04/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

07/11/2008

Total exemption full accounts made up to 2008-04-05

View PDF (8 pages)

03/11/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

06/12/2007

Total exemption full accounts made up to 2007-04-05

View PDF (9 pages)

05/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

04/10/2006

Registered office changed on 04/10/06 from: 88-90 crawford street, london, W1H 2EJ

View PDF (1 pages)

01/09/2006

Total exemption full accounts made up to 2006-04-05

View PDF (9 pages)

21/10/2005

Total exemption full accounts made up to 2005-04-05

View PDF (9 pages)

03/10/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

12/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

18/08/2004

Total exemption full accounts made up to 2004-04-05

View PDF (8 pages)

04/08/2004

Registered office changed on 04/08/04 from: 146 new cavendish street, london, W1W 6YQ

View PDF (1 pages)

13/11/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

28/09/2003

Total exemption full accounts made up to 2003-04-05

View PDF (9 pages)

25/09/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

17/09/2002

Total exemption full accounts made up to 2002-04-05

View PDF (8 pages)

26/09/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

29/08/2001

Total exemption full accounts made up to 2001-04-05

View PDF (9 pages)

28/11/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

25/07/2000

Full accounts made up to 2000-04-05

View PDF (9 pages)

14/09/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

12/08/1999

Full accounts made up to 1999-04-05

View PDF (9 pages)

23/09/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

01/09/1998

Full accounts made up to 1998-04-05

View PDF (9 pages)

18/02/1998

Registered office changed on 18/02/98 from: 76 new cavendish street, london, W1M 7LB

View PDF (1 pages)

25/09/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1997-04-05

View PDF (11 pages)

01/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

08/08/1996

Full accounts made up to 1996-04-05

View PDF (12 pages)

23/11/1995

Registered office changed on 23/11/95 from: kershen fairfax & co, chartered accountants walkden, house 3/10 melton st euston, square london NW1 2EJ

View PDF (1 pages)

18/09/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

08/08/1995

Accounts for a small company made up to 1995-04-05

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

20/10/1994

Full accounts made up to 1994-04-05

View PDF (0 pages)

26/09/1994

Return made up to 21/09/94; no change of members

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12/06/1994

Secretary resigned;new secretary appointed;director resigned

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02/11/1993

Full accounts made up to 1993-04-05

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28/09/1993

Return made up to 21/09/93; full list of members

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06/10/1992

Return made up to 21/09/92; no change of members

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30/09/1992

Full accounts made up to 1992-03-31

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08/10/1991

Full accounts made up to 1991-04-05

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30/09/1991

Return made up to 14/08/91; no change of members

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09/01/1991

Particulars of contract relating to shares

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09/01/1991

Ad 25/10/90--------- £ si 456@1

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21/12/1990

£ nc 1000/10000 18/10/90

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21/12/1990

Ad 25/10/90--------- £ si 456@1=456 £ ic 1000/1456

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02/10/1990

Accounts for a small company made up to 1990-04-05

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02/10/1990

Return made up to 21/09/90; full list of members

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08/02/1990

Return made up to 12/09/89; full list of members

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05/02/1990

Full accounts made up to 1989-04-05

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10/11/1988

Accounts for a small company made up to 1988-04-05

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10/11/1988

Return made up to 21/07/88; full list of members

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22/03/1988

Accounts for a small company made up to 1987-04-05

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22/03/1988

Return made up to 13/11/87; full list of members

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17/12/1986

Accounts for a small company made up to 1986-04-05

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17/12/1986

Return made up to 04/09/86; full list of members

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12/06/1986

Registered office changed on 12/06/86 from: charter house, 52 gloucester place, london W1H 4EB

View PDF (0 pages)

16/02/1983

Accounts made up to 1982-04-05

View PDF (10 pages)

28/09/1959

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

19/09/2026

Last change occurred

05/04/2025

Accounts

Unaudited abridged

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.44M
-
0.00
1.50M
-

2022
1
1.51M
-
0.00
1.53M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Janet Penelope	Director	30/08/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARIS PROPERTIES LIMITED

CLARIS PROPERTIES LIMITED is an(a) Active company incorporated on 28/09/1959 with the registered office located at 923 Finchley Road, Golders Green, London NW11 7PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARIS PROPERTIES LIMITED?

CLARIS PROPERTIES LIMITED is currently Active. It was registered on 28/09/1959 .

Where is CLARIS PROPERTIES LIMITED located?

CLARIS PROPERTIES LIMITED is registered at 923 Finchley Road, Golders Green, London NW11 7PE.

What does CLARIS PROPERTIES LIMITED do?

CLARIS PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLARIS PROPERTIES LIMITED?

The latest filing was on 11/12/2025: Unaudited abridged accounts made up to 2025-04-05.