CIRCLE 109 MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE 109 MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CIRCLE 109 MANAGEMENT LIMITED was incorporated 16 years ago on 12/06/2008 and has the registered number: 06618440. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CIRCLE 109 MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

287 REGENTS PARK ROAD
LONDON
N3 3JY

This Company Originates in : United Kingdom
Previous trading names include:
PREDATOR PROPERTIES LIMITED (until 27/11/2013)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DANIEL LEE Nov 1980 British Director 2013-11-27 CURRENT
MR ADAM SAUL HAMILTON Sep 1978 British Director 2013-11-27 CURRENT
MR WLODZIMIERZ VICTOR LIPIEN Jan 1955 English Director 2008-06-12 UNTIL 2009-07-28 RESIGNED
GERARD ALAN LEE Nov 1951 British Director 2008-06-12 UNTIL 2013-11-27 RESIGNED
GERARD ALAN LEE Nov 1951 British Director 2013-11-28 UNTIL 2020-05-12 RESIGNED
MR ROBERT TREVOR SPENCER YORKE-STARKEY Sep 1951 British Director 2008-06-12 UNTIL 2009-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Circle Property Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFORD HOUSE (MANAGEMENT) LIMITED BARNET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMICREST HOLDINGS PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
EUROMANOR PROPERTIES LTD MANCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAZELGROVE ESTATES LTD MANCHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRITANNIAGATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SENTINAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KERRINGTON (NEWCASTLE) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SENTINAL PROPERTIES (NEWARK) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEEAIR LTD LONDON Active DORMANT 51102 - Non-scheduled passenger air transport
SILVERCREST PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
KERRINGTON GROWTH LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMICREST GROWTH LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KERRINGTON (GROVE LODGE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CIRCLE PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYSTAR LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PARKERS PROPERTY LTD MANCHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARKERS PROPERTY MANAGEMENT LTD MANCHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
PARKERS CENTRE LIMITED MANCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMICREST (PARKERS APARTMENTS) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CIRCLE_109_MANAGEMENT_LIM - Accounts 2023-08-04 31-12-2022 £3 equity
CIRCLE_109_MANAGEMENT_LIM - Accounts 2022-08-19 31-12-2021 £3 equity
CIRCLE_109_MANAGEMENT_LIM - Accounts 2021-10-30 31-12-2020 £3 equity
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED 2020-11-28 31-12-2019 £3 equity
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED 2019-09-14 31-03-2019 £3 equity
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED 2018-09-07 31-03-2018 £3 equity
Micro-entity Accounts - CIRCLE 109 MANAGEMENT LIMITED 2017-11-15 31-03-2017 £3 equity
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED 2016-12-21 31-03-2016 £3 equity
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED 2015-12-12 31-03-2015 £3 equity
Dormant Company Accounts - CIRCLE 109 MANAGEMENT LIMITED 2014-12-20 31-03-2014 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERRINGTON LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KERRINGTON PROPERTY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MERCHANT CITY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONGFIELD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEWARK PROPERTY DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEEAIR LTD LONDON Active DORMANT 51102 - Non-scheduled passenger air transport
NISACROWN LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
KERRINGTON GROWTH LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KERRINGTON (GROVE LODGE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REVIVAL SKINCARE LTD FINCHLEY UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores