Back to search

Clarise Properties Limited

05574425

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Finchley Road, London, NW8 6EB
Incorporated 26/09/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

74990
Non-trading company

Officers

Mr Marcus Simon Cooper

director · Since 07/11/2005

CO DIRECTOR

BRITISH · ENGLAND

Also on 270 other boards

Mr Benjamin Iain West

secretary · Since 07/10/2014

Marcus Simon Cooper

director · Since 07/11/2005

British · England

Benjamin Iain West

secretary · Since 07/10/2014

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 09/11/2005

Incorporate Directors Limited

corporate nominee director · Resigned 09/11/2005

Alane Julia Fairhall

secretary · Resigned 07/10/2014

Persons with Significant Control

Mr Marcus Simon Cooper

Significant control

British · England

Notified 06/04/2016

Amek Investments Limited

75–100% shares

Reg: 02881098 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 16 Finchley Road
2026-10-18

16 FINCHLEY ROAD

post town → London
2026-10-18

LONDON

officer appointed → WEST, Benjamin Iain
2026-10-18
officer appointed → COOPER, Marcus Simon
2026-10-18

CompanyRankvs 23819+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by 05574425 2025-04-01 2026-03-31 05574425 2026-03-31 05574425 bus:OrdinaryShareClass1 2026-03-31 05574425 core:ShareCapitaPrepared with Digita Accounts Production Advanced

Filing History51 filings

Confirmation statement

confirmation statement with updates

29/09/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20256 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20236 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20225 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20194 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20183 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20165 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20144 pages · PDF
AP03

appoint person secretary company with name date

07/10/20142 pages · PDF
TM02

termination secretary company with name termination date

07/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

07/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20095 pages · PDF
363a

legacy

02/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20085 pages · PDF
363a

legacy

15/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20065 pages · PDF
363a

legacy

26/10/20062 pages · PDF
225

legacy

06/01/20061 page · PDF
288a

legacy

25/11/20052 pages · PDF
288a

legacy

25/11/20053 pages · PDF
287

legacy

09/11/20051 page · PDF
288b

legacy

09/11/20051 page · PDF
288b

legacy

09/11/20051 page · PDF
Incorporated

incorporation company

26/09/200516 pages · PDF