Company Information for CIRCLE 109 MANAGEMENT LIMITED
287 REGENTS PARK ROAD, LONDON, N3 3JY,
|
Company Registration Number
06618440
Private Limited Company
Active |
Company Name | ||
---|---|---|
CIRCLE 109 MANAGEMENT LIMITED | ||
Legal Registered Office | ||
287 REGENTS PARK ROAD LONDON N3 3JY Other companies in N3 | ||
Previous Names | ||
|
Company Number | 06618440 | |
---|---|---|
Company ID Number | 06618440 | |
Date formed | 2008-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 16:53:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ADAM SAUL HAMILTON |
||
ALEXANDER DANIEL LEE |
||
GERARD ALAN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD ALAN LEE |
Director | ||
ROBERT TREVOR SPENCER YORKE-STARKEY |
Director | ||
WLODZIMIERZ VICTOR LIPIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2014-01-09 | CURRENT | 2007-10-31 | Active | |
MASTER PAINTINGS LIMITED | Director | 2014-01-09 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2014-01-09 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
KERRINGTON GROWTH LIMITED | Director | 2012-09-13 | CURRENT | 2007-10-10 | Active | |
WATERSIDE FINANCE (UK) PLC | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-02-25 | |
WATERSIDE BRIDGING FINANCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2014-06-24 | |
ELDINGTON HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2000-09-19 | Active | |
KERRINGTON LIMITED | Director | 2011-09-16 | CURRENT | 1985-11-21 | Active | |
WATERSIDE FINANCE LTD | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
SIDLAW LTD | Director | 2003-10-01 | CURRENT | 2002-07-12 | Active | |
SENTINAL PROPERTIES (NEWARK) LIMITED | Director | 2017-12-10 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
GREENBROOK PROPERTIES LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SENTINAL PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2003-08-07 | Active | |
NISACROWN LIMITED | Director | 2016-01-28 | CURRENT | 2006-11-08 | Active | |
THE BENTLEY WAY ASSOCIATION LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
LEEAIR LTD | Director | 2014-09-15 | CURRENT | 2006-10-09 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-05-31 | CURRENT | 2008-06-12 | Active | |
WATERSIDE FINANCE (UK) PLC | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-02-25 | |
WATERSIDE BRIDGING FINANCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2014-06-24 | |
ISLANDPOST LIMITED | Director | 2012-07-24 | CURRENT | 2006-04-28 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2012-07-24 | CURRENT | 2007-10-31 | Active | |
MASTER PAINTINGS LIMITED | Director | 2012-07-24 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2012-07-24 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
KERRINGTON GROWTH LIMITED | Director | 2010-09-01 | CURRENT | 2007-10-10 | Active | |
DEKERR DEVELOPMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
ABLECRAFT PROPERTIES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
WATERSIDE FINANCE (UK) PLC | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-02-25 | |
TOTAL HEALTH LIMITED | Director | 2012-09-01 | CURRENT | 1994-10-21 | Active | |
WATERSIDE BRIDGING FINANCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2014-06-24 | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
VISTA PROPERTY HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 1994-08-11 | Liquidation | |
VISTA ESTATES LTD | Director | 2010-09-28 | CURRENT | 1998-10-29 | Active | |
WARWICK BREWERY MANAGEMENT LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
PATHMANOR LIMITED | Director | 2010-02-01 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
MASTER PAINTINGS LIMITED | Director | 2009-06-19 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
ICON PROPERTY INVESTMENTS (LONDON) LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
SILVERCREST (BRISTOL) LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
CIRCLE PROPERTY LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
KERRINGTON (GROVE LODGE) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
AMICREST GROWTH LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
KERRINGTON GROWTH LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
SILVERCREST PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-10 | |
SENTINAL PROPERTIES (NEWARK) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
MERCHANT CITY LIMITED | Director | 2004-05-12 | CURRENT | 1999-06-09 | Active | |
PATHFINDER REPOSSESSIONS II LIMITED | Director | 2004-02-06 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Director | 2004-02-06 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-02-06 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FLETCHER GATE LIMITED | Director | 2004-02-06 | CURRENT | 2001-01-19 | Active | |
BRITANNIAGATE LIMITED | Director | 2004-01-22 | CURRENT | 2002-02-20 | Dissolved 2015-03-10 | |
AMICREST LIMITED | Director | 2002-05-29 | CURRENT | 2002-04-15 | Active | |
HAZELGROVE ESTATES LTD | Director | 2001-07-09 | CURRENT | 2001-06-04 | Active | |
AMICREST HOLDINGS PLC | Director | 2001-06-06 | CURRENT | 1993-07-13 | Active | |
VISTA HOMES LTD | Director | 2001-05-08 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
EUROMANOR PROPERTIES LTD | Director | 2001-02-08 | CURRENT | 2001-02-08 | Active | |
KERRINGTON (CONSTELLATION) LIMITED | Director | 2000-06-23 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
KERRINGTON PROPERTY SERVICES LIMITED | Director | 1993-09-14 | CURRENT | 1993-08-10 | Active | |
KERRINGTON LIMITED | Director | 1992-10-26 | CURRENT | 1985-11-21 | Active | |
KERRINGTON DEVELOPMENTS III LTD | Director | 1992-01-22 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
KERRINGTON DEVELOPMENTS LIMITED | Director | 1991-12-18 | CURRENT | 1988-10-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALAN LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
PSC02 | Notification of Circle Property Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/14 TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE | |
AP01 | DIRECTOR APPOINTED MR ADAM HAMILTON | |
AP01 | DIRECTOR APPOINTED MR GERARD ALAN LEE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE | |
AP01 | DIRECTOR APPOINTED MR ADAM SAUL HAMILTON | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD LEE | |
RES15 | CHANGE OF NAME 27/11/2013 | |
CERTNM | Company name changed predator properties LIMITED\certificate issued on 27/11/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 12/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 12/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD LEE / 27/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT YORKE-STARKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WLODZIMIERZ LIPIEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLE 109 MANAGEMENT LIMITED
Shareholder Funds | 2012-07-01 | £ 3 |
---|---|---|
Shareholder Funds | 2011-07-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CIRCLE 109 MANAGEMENT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |