Clarise Properties Limited

General information

Name:

Clarise Properties Ltd

Office Address:

16 Finchley Road NW8 6EB London

Number: 05574425

Incorporation date: 2005-09-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the launching of Clarise Properties Limited, a company which is situated at 16 Finchley Road, in London. This means it's been 19 years Clarise Properties has prospered in the business, as it was registered on Monday 26th September 2005. The firm Companies House Registration Number is 05574425 and its area code is NW8 6EB. This business's registered with SIC code 74990 which means Non-trading company. Clarise Properties Ltd released its account information for the financial period up to Fri, 31st Mar 2023. The company's latest confirmation statement was released on Tue, 26th Sep 2023.

The company has a single managing director at present leading this specific limited company, specifically Marcus C. who has been performing the director's assignments since Monday 26th September 2005. To provide support to the directors, the limited company has been using the skills of Benjamin W. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Benjamin W.

Role: Secretary

Appointed: 07 October 2014

Latest update: 9 March 2024

Marcus C.

Role: Director

Appointed: 07 November 2005

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Marcus C. has substantial control or influence over the company. Amek Investments Limited owns over 3/4 of company shares. This company can be reached in St Johns Wood, NW8 6EB, London and was registered as a PSC under the reg no 02881098.

Marcus C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Amek Investments Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02881098
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 November 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 October 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts 7 December 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 7 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023/09/26 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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