Claris Properties Limited in Golders Green LONDON

Claris Properties Limited LONDON

Claris Properties started in year 1959 as Private Limited Company with registration number 00638102. The Claris Properties company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at 923 Finchley Road. Postal code: NW11 7PE.

The firm has one director. Janet J., appointed on 30 August 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Janet J. who worked with the the firm until 12 April 2021.

Claris Properties Limited Address / Contact

Office Address	923 Finchley Road
Office Address2	Golders Green
Town	London
Post code	NW11 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00638102
Date of Incorporation	Mon, 28th Sep 1959
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	5th April
Company age	65 years old
Account next due date	Fri, 5th Jan 2024 (131 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Janet J.

Position: Director

Appointed: 30 August 2012

Janet J.

Position: Secretary

Appointed: 26 May 1994

Resigned: 12 April 2021

Clare C.

Position: Director

Appointed: 14 August 1991

Resigned: 26 May 1994

Israel C.

Position: Director

Appointed: 14 August 1991

Resigned: 31 July 2014

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Janet J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susan N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Janet J.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Susan N.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard C.

Notified on	1 July 2016
Ceased on	27 February 2019
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	3 258 557	3 652 314

Balance Sheet
Cash Bank In Hand	1 189 467	1 560 676
Cash Bank On Hand		1 560 676	1 687 853	1 718 832	1 953 750	1 464 858	1 495 921	1 529 904	1 651 231
Current Assets	1 190 601	1 603 149	1 688 404	1 770 375	1 977 878	1 488 345	1 526 649	1 579 382	1 664 543
Debtors	1 134	42 473	551	51 543	24 128	23 487	30 728	49 478	13 312
Net Assets Liabilities		3 630 534	3 788 561
Other Debtors		2 899	551	42 038
Property Plant Equipment		2 193 509	202
Tangible Fixed Assets	2 213 510	2 193 509

Reserves/Capital
Called Up Share Capital	1 456	1 458
Profit Loss Account Reserve	2 906 333	3 300 088
Shareholder Funds	3 258 557	3 652 314

Other
Accrued Liabilities		4 120	3 120	2 000
Accumulated Depreciation Impairment Property Plant Equipment		403	203	405	405
Additional Provisions Increase From New Provisions Recognised			-21 780
Average Number Employees During Period			1	1	1	1	1	1	1
Corporation Tax Payable		86 600	33 982	26 094
Creditors		144 344	93 554	64 281	1 431 198	170 944	85 147	71 391	74 560
Creditors Due Within One Year	145 554	144 344
Disposals Decrease In Depreciation Impairment Property Plant Equipment			403
Disposals Property Plant Equipment			403
Fixed Assets			2 193 711	2 193 509	2 193 509	2 131 714
Increase From Depreciation Charge For Year Property Plant Equipment			203	202
Investment Property			2 193 509	2 193 509	2 193 509	2 131 714	2 131 714	2 131 714	2 131 714
Investment Property Fair Value Model			2 193 509	2 193 509	2 193 509	2 131 714	2 131 714	2 131 714
Net Current Assets Liabilities	1 045 047	1 458 805	1 594 850	1 706 094	546 680	1 317 401	1 441 502	1 507 991	1 589 983
Number Shares Allotted	1 456	1 458
Number Shares Issued Fully Paid			1 458	1 458	972	972	972	972	972
Other Reserves	241 866	241 866
Other Taxation Social Security Payable		1 711	4 803
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss			158 027	111 042	189 386	708 926	124 101	66 489	81 992
Property Plant Equipment Gross Cost		2 193 912	405	405	405
Provisions		21 780
Provisions For Liabilities Balance Sheet Subtotal		21 780
Revaluation Reserve	108 902	108 902
Share Capital Allotted Called Up Paid	1 456	1 458
Tangible Fixed Assets Cost Or Valuation	2 213 912	2 193 912
Tangible Fixed Assets Depreciation	402	403
Tangible Fixed Assets Depreciation Charged In Period		1
Tangible Fixed Assets Disposals		20 000
Total Additions Including From Business Combinations Property Plant Equipment			405
Total Assets Less Current Liabilities	3 258 557	3 652 314	3 788 561	3 899 603	2 740 189	3 449 115	3 573 216	3 639 705	3 721 697
Trade Creditors Trade Payables			1 731
Trade Debtors Trade Receivables		39 574		7 375
Disposals Investment Property Fair Value Model						61 795
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment						-405
Recoverable Value-added Tax				2 130

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Claris Properties Limited LONDON

Claris Properties Limited Address / Contact

Company Information / Profile

Company staff

Janet J.

Janet J.

Clare C.

Israel C.

People with significant control

Annual reports financial information

Company filings

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