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Cleo Properties Limited

04350703

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

Crown House 2nd Floor, North Circular Road, Park Royal, NW10 7PN
Incorporated 10/01/2002

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Rahim Virani

director · Since 19/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 59 other boards

Mr Karim Virani

director · Since 03/02/2009

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 57 other boards

Mr Paul Davis

secretary · Since 30/11/2014

Rahim Virani

director · Since 19/01/2007

British · England · Age 50

Karim Virani

director · Since 03/02/2009

British · England · Age 45

Paul Davis

secretary · Since 30/11/2014

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 24/01/2002

Qa Nominees Limited

corporate nominee director · Resigned 24/01/2002

Dinesh Patel

secretary · Resigned 22/04/2002

Jasvinder Singh Kalsi

secretary · Resigned 30/11/2014

Zulfikarali Virani

director · Resigned 26/03/2019

Persons with Significant Control

Mrs Aisha Virani

25–50% shares

Ugandan · Uganda · Age 64

Crown House 2nd Floor, Park Royal, NW10 7PN

Notified 20/04/2026

Magic Estates Limited

25–50% shares

Crown House, North Circular Road, London, NW10 7PN

Notified 20/04/2026

Former PSCs

Mr Rahim Virani

Ceased 06/04/2016

Mr Karim Virani

Ceased 06/04/2016

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Crown House 2nd Floor
2026-07-25

CROWN HOUSE 2ND FLOOR

post town → Park Royal
2026-07-25

PARK ROYAL

officer appointed → DAVIS, Paul
2026-07-25
officer appointed → VIRANI, Karim
2026-07-25
officer appointed → VIRANI, Rahim
2026-07-25

CompanyRankvs 33046+ SIC 68209 peers
73

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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33046Cleo Properties Limited
69
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity16/20 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 31/01/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£506k

Cash in the bank

Net Current Assets

£226k

Working capital

Current Assets

£653k

Current Liabilities

£427k

Fixed Assets

£1.4M

Debtors

£146k

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.53+£100k
20241.32+£70k
20231.12—

Derived from filed accounts. Not audited figures.