CIRCULAR PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIRCULAR PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCULAR PROPERTIES LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035627. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
CIRCULAR PROPERTIES LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035627. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
CIRCULAR PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BARRY FLACK & CO LIMITED THE BRENTANO SUITE
LONDON
N20 9AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIOT KETTERINGHAM | Aug 1990 | British | Director | 2017-11-24 | CURRENT |
MR MOHAMMED MUNIR | Mar 1956 | British | Director | 2008-08-15 UNTIL 2008-08-15 | RESIGNED |
MR OMAR MAHMOOD | Oct 1978 | British | Director | 2006-01-18 UNTIL 2008-08-15 | RESIGNED |
MR LIAQAT MAHMOOD | Jun 1954 | British | Director | 2004-02-05 UNTIL 2005-05-05 | RESIGNED |
MR PHILIP KETTERINGHAM | Jul 1955 | English | Director | 2010-09-30 UNTIL 2016-11-01 | RESIGNED |
MR PHILIP KETTERINGHAM | Jul 1955 | English | Director | 2017-01-03 UNTIL 2017-09-07 | RESIGNED |
MR DEREK JACK KETTERINGHAM | Mar 1928 | British | Director | 2004-02-05 UNTIL 2004-02-05 | RESIGNED |
MR DEREK JACK KETTERINGHAM | Mar 1928 | British | Director | 2004-02-05 UNTIL 2008-08-15 | RESIGNED |
MR DEREK JACK KETTERINGHAM | Mar 1928 | British | Director | 2008-08-18 UNTIL 2023-08-05 | RESIGNED |
MR BARRY FLACK | Mar 1947 | British | Director | 2005-05-05 UNTIL 2006-01-18 | RESIGNED |
ZARINA MOHAMMED | Jan 1998 | Secretary | 2008-08-15 UNTIL 2008-08-15 | RESIGNED | |
MR DEREK JACK KETTERINGHAM | Mar 1928 | British | Secretary | 2004-02-05 UNTIL 2008-08-15 | RESIGNED |
MR DEREK JACK KETTERINGHAM | Secretary | 2008-08-15 UNTIL 2023-08-05 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-05 UNTIL 2004-02-05 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-02-05 UNTIL 2004-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Jack Ketteringham | 2016-04-06 | 3/1928 | Slough Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CIRCULAR PROPERTIES LIMITED | 2024-01-17 | 30-06-2023 | £1,278,344 equity |
Micro-entity Accounts - CIRCULAR PROPERTIES LIMITED | 2022-07-02 | 30-06-2022 | £1,278,344 equity |
Micro-entity Accounts - CIRCULAR PROPERTIES LIMITED | 2021-07-13 | 30-06-2021 | £1,278,344 equity |
Micro-entity Accounts - CIRCULAR PROPERTIES LIMITED | 2020-07-07 | 30-06-2020 | £1,278,344 equity |
Micro-entity Accounts - CIRCULAR PROPERTIES LIMITED | 2019-03-23 | 30-06-2018 | £1,278,344 equity |
CIRCULAR_PROPERTIES_LIMIT - Accounts | 2017-12-22 | 30-06-2017 | £-1,278,344 equity |
CIRCULAR_PROPERTIES_LIMIT - Accounts | 2016-12-03 | 30-06-2016 | £-1,278,344 equity |
CIRCULAR_PROPERTIES_LIMIT - Accounts | 2015-09-09 | 31-03-2015 | £-1,723,900 equity |