Clarise Properties Limited

Active05574425 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
16 Finchley Road
London
NW8 6EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

West, Benjamin Iain
Secretary · Appointed 7 October 2014
Director · Appointed 7 November 2005
British
Born February 1966 (60)
Officer history (3 former)
7 October 2014
Appointed West, Benjamin Iain as Secretary
7 October 2014
Resigned Fairhall, Alane Julia as Secretary
9 November 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
9 November 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
7 November 2005
Appointed Cooper, Marcus Simon as Director
7 November 2005
Appointed Fairhall, Alane Julia as Secretary
26 September 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 September 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02881098

Group structure 11 companies

Ownership group derived from the Companies House PSC register

58 Acacia Road Residential Developments LLP Right to 50–75% of surplus assets (as a firm)
Amek Property Investments LLP Right to 50–75% of surplus assets
Clarise Properties Limited This company Owns 75–100% of shares
Fledgling Management Limited Owns 75–100% of shares (as a trust)
Belgravia Commercial Investments LLP Right to 25–50% of surplus assets
Marcus Cooper Lettings Limited Owns 75–100% of shares
Qunitessa Solutions Limited Owns 75–100% of shares
Setlimit Limited Owns 25–50% of shares
Wise Owl Consultants Limited Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Confirmation statement with no updates26 September 2025
21 July 2025Accounts for a dormant company31 March 2025
2 October 2024Confirmation statement with updates26 September 2024
1 August 2024Accounts for a dormant company31 March 2024
19 October 2023Confirmation statement with updates26 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?