CP

CLAREMORRIS PROPERTIES LIMITED

Active

Company number 01540837

London · Incorporated 23 January 1981

77 Endell Street, London, WC2H 9DZ

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company overview

CLAREMORRIS PROPERTIES LIMITED is an active private limited company incorporated on 23 January 1981 and registered in England and Wales. Its registered office is at 77 Endell Street, London, WC2H 9DZ. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Scott Brownrigg Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: COMBER, Darren Edwin (appointed 19 October 2007), MCCARTHY, Richard James (appointed 28 September 2018) and MORGAN-COLLINS, Neal Patrick (appointed 18 December 2025). HAYLER, Melanie Beth serves as company secretary (appointed 1 June 2025). The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 January 2025, on 29 September 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. 151 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MORGAN-COLLINS, Neal Patrick
Director
18 December 2025
HM
HAYLER, Melanie Beth
Secretary
1 June 2025
MR
MCCARTHY, Richard James
Director
28 September 2018
CD
COMBER, Darren Edwin
Director
19 October 2007
WI
WILLIAMSON, Ilze
Secretary · Resigned
1 May 2022
DR
DUNKLEY, Richard
Secretary · Resigned
22 May 2014
MN
MACOMISH, Neil Lyall
Director · Resigned
1 August 2013
MR
MCCARTHY, Richard James
Director · Resigned
1 August 2013
OA
OLLIFF, Anthony Michael
Director · Resigned
1 August 2013
SM
STUTCHBURY, Martyn John Howard
Director · Resigned
31 January 2008
CB
CALTON, Bruce James
Director · Resigned
31 January 2008
PP
PANAYIOTOU, Panayiotis
Director · Resigned
31 January 2008
MC
MORE, Caroline Susan
Director · Resigned
31 January 2008
HJ
HILL, Jonathan Goy
Director · Resigned
19 October 2007
JD
JOHN, Derek Garner
Director · Resigned
—
HP
HOWARD, Peter
Director · Resigned
—

Persons with significant control

PS
Scott Brownrigg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 March 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Change Sail Address Company With Old Address New Address
Address
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Sail Address Company With Old Address
Address
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Move Registers To Registered Office Company
Address
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Full
Accounts
11 February 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Termination Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Secretary Company With Change Date
Officers
21 September 2010 View
Move Registers To Sail Company
Address
12 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
4 April 2008 View
Legacy
Accounts
12 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
15 January 2008 View
Legacy
Capital
8 November 2007 View
Legacy
Address
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Memorandum Articles
Incorporation
28 October 2007 View
Resolution
Resolution
28 October 2007 View
Resolution
Resolution
28 October 2007 View
Resolution
Resolution
28 October 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Dormant
Accounts
28 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Full
Accounts
8 September 1995 View
Legacy
Address
17 March 1995 View
Legacy
Annual Return
17 March 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Annual Return
20 March 1994 View
Accounts With Accounts Type Full
Accounts
1 June 1993 View
Legacy
Address
17 March 1993 View
Legacy
Annual Return
17 March 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Annual Return
1 April 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
9 May 1991 View
Accounts With Accounts Type Full
Accounts
1 March 1991 View
Legacy
Address
10 September 1990 View
Legacy
Annual Return
23 August 1990 View
Accounts With Accounts Type Full
Accounts
11 May 1990 View
Legacy
Address
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Gazette
18 June 1989 View
Legacy
Annual Return
23 February 1988 View
Legacy
Annual Return
22 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 November 1986 View
Accounts With Accounts Type Full
Accounts
28 November 1986 View
Incorporation Company
Incorporation
23 January 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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