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CLARIS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claris Properties Limited. The company was founded 64 years ago and was given the registration number 00638102. The firm's registered office is in LONDON. You can find them at 923 Finchley Road, Golders Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLARIS PROPERTIES LIMITED
Company Number:00638102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1959
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:923 Finchley Road, Golders Green, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
923, Finchley Road, Golders Green, London, NW11 7PE

Director30 August 2012Active
6 Pembroke Hall, London, NW4 1QW

Secretary-Active
47 Bridge Lane, London, NW11 0ED

Secretary26 May 1994Active
6 Pembroke Hall, London, NW4 1QW

Director-Active
6 Pembroke Hall, London, NW4 1QW

Director-Active

People with Significant Control

Mr Richard Cohen
Notified on:01 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:923, Finchley Road, London, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Janet Penelope Jackson
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:923, Finchley Road, London, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Noe
Notified on:01 July 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:923, Finchley Road, London, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type unaudited abridged.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Termination secretary company with name termination date.

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2021-02-15Accounts

Accounts with accounts type unaudited abridged.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-25Officers

Change person director company with change date.

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2020-08-20Officers

Change person director company with change date.

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2020-06-15Officers

Change person director company with change date.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type unaudited abridged.

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2019-04-02Capital

Capital return purchase own shares.

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2019-03-21Capital

Capital cancellation shares.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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