Circle 109 Management Limited. net worth, address, company information. Free

Company search

Circle 109 Management Limited (Companies House Registration Number 06618440) is a private limited company legally formed on 2008-06-12. This firm was registered at 287 Regents Park Road, London N3 3JY. Having undergone a change in 2013-11-27, the previous name the enterprise used was Predator Properties Limited. Circle 109 Management Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Circle 109 Management Limited
Number	06618440
Date of Incorporation:	2008-06-12
End of financial year:	31 December
Address:	287 Regents Park Road, London, N3 3JY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Adam H. (appointed on 27 November 2013), Alexander L. (appointment date: 27 November 2013). The official register lists 1 person of significant control - Circle Property Limited, a company that can be reached at Regents Park Road, N3 3JY London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	-	3	3	3	3
Number Shares Allotted	-	3	3	3	3	3	-	3	3	3	-	-	-
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	3	3	-	-	-	-	-	-

People with significant control

Circle Property Limited

6 April 2016

Address	287 Regents Park Road, London, N3 3JY, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-06-12 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 18th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-06-12 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-12 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 27th, November 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 27th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-12 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-05-12 filed on: 21st, May 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-06-12 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-12 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 14th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-12 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-06-27 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-12 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 11th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-12 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-20: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-12 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 2014-12-31 to 2014-03-31 filed on: 27th, February 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 26th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-13 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-15 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-15 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-27 filed on: 27th, November 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed predator properties LIMITEDcertificate issued on 27/11/13 filed on: 27th, November 2013 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2013-11-27 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 27th, November 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2013-11-27 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-12 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 25th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-12 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 2nd, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-12 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 17th, March 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 1001 Finchley Road London NW11 7HB England on 2011-03-17 filed on: 17th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-06-12 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 3rd, March 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-08-28 filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 27th, August 2009 \| officers	Free Download (2 pages)
(288b) On 2009-08-27 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-08-27 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, June 2008 \| incorporation	Free Download (14 pages)

Companies nearby
Master Paintings Limited [0.00 mile]
Hilby Limited [0.01 mile]
Leeair Ltd [0.01 mile]
Nisacrown Limited [0.01 mile]


Warwick Brewery Management Limited [0.00 mile]
Merchant City Limited [0.01 mile]
Islandpost Limited [0.01 mile]
Eldington Holdings Limited [0.01 mile]