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Clarges Estate Property Management Co Limited
Clarges Estate Property Management Co Limited is an active company incorporated on 25 February 2013 with the registered office located in London, Greater London. Clarges Estate Property Management Co Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
2 years 4 months ago
Company No
08418875
Private limited company
Age
12 years
Incorporated
25 February 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 February 2025
(8 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Clarges Estate Property Management Co Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since
incorporation
Companies in W1H 7LX
Telephone
020 34753124
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Stuart Macey
Director • British • Lives in UK • Born in Nov 1978
Alexander Christofis
Director • British • Lives in UK • Born in Nov 1979
Stewart Andrew Kendall
Director • British • Lives in England • Born in Jun 1976
British Land Company Secretarial Limited
Secretary
BL Residual Holding Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
Alexander Christofis, Paul Stuart Macey, and 1 more are mutual people.
Active
Union Property Corporation Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 1 more are mutual people.
Active
Lonebridge UK Limited
Alexander Christofis, Paul Stuart Macey, and 1 more are mutual people.
Active
Blu Securities Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Ashband Limited
Alexander Christofis, Paul Stuart Macey, and 1 more are mutual people.
Active
BL Aldgate Development Limited
British Land Company Secretarial Limited, Alexander Christofis, and 1 more are mutual people.
Active
BL Retail Holding Company Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 1 more are mutual people.
Active
BL Department Stores Holding Company Limited
British Land Company Secretarial Limited, Alexander Christofis, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Decreased by £9.04K (-0%)
Total Liabilities
-£1.04K
Decreased by £9.04K (-90%)
Net Assets
£2.28M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.4% (-90%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Alexander Christofis Appointed
1 Year 11 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 11 Months Ago on 22 Dec 2023
Mr Stewart Andrew Kendall Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Stewart Andrew Kendall Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Get Credit Report
Discover Clarges Estate Property Management Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Aug 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023
Submitted on 22 Apr 2024
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Repayment History
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See All Charges & CCJs