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Tamares Real Estate Management Limited

02988156

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

41 Dover Street, London, W1S 4NS
Incorporated 09/11/1994

Previously known as

Clearacre Limited · until 29/07/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Richard Morgan Lloyd

secretary · Since 28/06/2002

British

Chaim Zabludowicz

director · Since 23/10/2020

Finnish · Finland · Age 73

Former

Brighton Director Limited

corporate nominee director · Resigned 30/01/1995

Brighton Secretary Limited

corporate nominee secretary · Resigned 30/01/1995

Andrew Peter Livesay Norman

secretary · Resigned 23/01/1997

Bunny Jane Bridges

secretary · Resigned 19/03/1997

Claire Samantha Thomas

director · Resigned 28/06/2002

Mark Frederick Parnell

secretary · Resigned 28/06/2002

Mark Frederick Parnell

director · Resigned 30/01/2004

Bunny Bridges

director · Resigned 14/07/2010

Olivia Diane Grace

director · Resigned 15/04/2011

Bunny Jane Bridges

director · Resigned 23/10/2020

Persons with Significant Control

Tamares Real Estate Investments (Uk) Limited

75–100% shares
75–100% votes

41, Dover Street, London, W1S 4NS

Reg: 02792424 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line141 Dover Street
2026-06-09

41 DOVER STREET

officer appointedLLOYD, Richard Morgan
2026-06-09
officer appointedZABLUDOWICZ, Chaim, Mr.
2026-06-09

CompanyRankvs 6517+ SIC 68320 peers
74

Financial strength92th percentile among SIC peers · 23/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£170k

Balance sheet strength

Cash

£486k

Cash in the bank

Net Current Assets

£672k

Working capital

Current Assets

£672k

Current Liabilities

£503k

Debtors

£186k

1avg. employees

Balance Sheet

Assets less current liabilities£672k
Signed by 2020-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20201.34

Derived from filed accounts. Not audited figures.