ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cleo Properties Limited

Cleo Properties Limited is an active company incorporated on 10 January 2002 with the registered office located in London, Greater London. Cleo Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04350703
Private limited company
Age
23 years
Incorporated 10 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Crown House 2nd Floor
North Circular Road
Park Royal
London
NW10 7PN
Same address for the past 17 years
Telephone
02089611415
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Aug 1976
Secretary
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Virani Net Limited
Karim Virani and Rahim Virani are mutual people.
Active
Main Developments Ltd
Karim Virani and Rahim Virani are mutual people.
Active
Cygnet Properties And Leisure Plc
Karim Virani and Rahim Virani are mutual people.
Active
New Enterprise Limited
Karim Virani and Rahim Virani are mutual people.
Active
Zone Estates Limited
Karim Virani and Rahim Virani are mutual people.
Active
Mayfield Estates Limited
Karim Virani and Rahim Virani are mutual people.
Active
Steelgate Limited
Karim Virani and Rahim Virani are mutual people.
Active
Genesis Estates Limited
Karim Virani and Rahim Virani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£373.51K
Increased by £8.93K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Increased by £115.4K (+6%)
Total Liabilities
-£411.69K
Decreased by £16.38K (-4%)
Net Assets
£1.51M
Increased by £131.78K (+10%)
Debt Ratio (%)
21%
Decreased by 2.27% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Mr Karim Virani Details Changed
3 Years Ago on 9 Nov 2021
Mr Karim Virani Details Changed
3 Years Ago on 9 Nov 2021
Get Credit Report
Discover Cleo Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 January 2023
Submitted on 29 Jan 2024
Confirmation statement made on 14 March 2023 with updates
Submitted on 14 Mar 2023
Accounts for a small company made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 29 Nov 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 16 Nov 2021
Director's details changed for Mr Karim Virani on 9 November 2021
Submitted on 16 Nov 2021
Director's details changed for Mr Karim Virani on 9 November 2021
Submitted on 16 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year