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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.S.GARAGES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ADENOBROOK LIMITED HOUNSLOW ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BELGROVE INVESTMENTS LTD EDGWARE Dissolved... DORMANT 7012 - Buying & sell own real estate
ELMERTON PROPERTIES LTD EDGWARE Dissolved... NO ACCOUNTS FILED 9111 - Business & employers organisations
PENDLE RISE ESTATES LTD LUTON ... SMALL 7012 - Buying & sell own real estate
INBAR LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
NRS PROPERTIES LTD LONDON Dissolved... 68100 - Buying and selling of own real estate
SWIFTGOLD LIMITED LUTON BEDFORD Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
FERNBANK DEVELOPMENTS LIMITED EDGWARE UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
GRANGEWALK PROPERTIES LIMITED SLOUGH Dissolved... SMALL 68100 - Buying and selling of own real estate
CHEAPSIDE PROPERTY LIMITED NORWOOD GREEN UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
DOVERHALL DEVELOPMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CRESTLINE MANAGEMENT LIMITED NORWOOD GREEN Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
BLUEBIRD HOLDINGS LIMITED READING Dissolved... FULL 7011 - Development & sell real estate
SHORTWOOD LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NELSON FAST FOOD LTD LONDON Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CLEVER COWZ LTD AMERSHAM ... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
STUDIO 75 ARCHITECTURE LIMITED LONDON Dissolved... DORMANT 71111 - Architectural activities
NW10 LOFT AND EXTENSIONS LIMITED NEASDEN UNITED KINGDOM ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCULAR FACILITIES (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ECHORAMA LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
DORMERS LODGE LIMITED LONDON Active DORMANT 98000 - Residents property management
DOLLBRIGHT LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
E:SHINZ LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
DEN CONSTRUCTION LONDON LTD LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
LIGHTHOUSE ONE UK LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ARUMIAN UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
WHELAN PURCELL CONSULTANCY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects