Claris Properties Limited

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Claris Properties Limited

00638102•Private Limited With Share Capital

923 Finchley Road, Golders Green, London, NW117PE

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Incorporated

28/09/1959

Company Age

66 years

Directors

1

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Claris Properties Limited (00638102) is a private limited with share capital incorporated on 28/09/1959 (66 years old) and registered in london, NW117PE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/09/1959
NW117PE
1 employees

Financial Overview

Total Assets

£4.06M

Liabilities

£90.6K

Net Assets

£3.97M

Cash

£1.93M

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
J
janet penelope jackson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2019
Capital Cancellation Shares
Category:Capital
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Mortgage
Date:05-03-2007
Legacy
Category:Mortgage
Date:05-03-2007
Legacy
Category:Mortgage
Date:05-03-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Address
Date:04-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Address
Date:04-08-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1998
Legacy
Category:Address
Date:18-02-1998
Legacy
Category:Annual Return
Date:25-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1997
Legacy
Category:Annual Return
Date:01-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1996
Legacy
Category:Address
Date:23-11-1995
Legacy
Category:Annual Return
Date:18-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1994
Legacy
Category:Annual Return
Date:26-09-1994
Legacy
Category:Officers
Date:12-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1993
Legacy
Category:Annual Return
Date:28-09-1993
Legacy
Category:Annual Return
Date:06-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1991
Legacy
Category:Annual Return
Date:30-09-1991

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date05/01/2027
Filing Date11/12/2025
Latest Accounts05/04/2025

Trading Addresses

88 Crawford Street, London, W1H2EJ
923 Finchley Road, Golders Green, London, NW117PERegistered

Contact

923 Finchley Road, Golders Green, London, NW117PE