Circular Properties Limited. net worth, address, company information. Free

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Circular Properties Limited (registration number 05035627) is a private limited company established on 2004-02-05 originating in United Kingdom. This company is located at 4 Purton Court, Farnham Royal, Slough SL2 3LX. Circular Properties Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	Circular Properties Limited
Number	05035627
Date of Incorporation:	2004-02-05
End of financial year:	30 June
Address:	4 Purton Court, Farnham Royal, Slough, SL2 3LX
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Elliot K. (appointed on 24 November 2017). The official register reports 2 persons of significant control, namely: Elliot K. has substantial control or influence, Derek K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Total Assets Less Current Liabilities	3,500,960	269,684	3,493,559	1,719,010	-1,723,900	-1,278,344	1,278,344	1,278,344	1,278,344	1,278,344	1,278,344	1,278,344
Current Assets	2,535,497	2,325,595	2,327,125	36,326	10,090	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-3,500,960	-3,490,316	-3,493,559	-1,719,010	-1,723,900	-1,278,344	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	3,863,000	3,031,091	-	-	-	-	-	-	-

People with significant control

Elliot K.

3 August 2023

Nature of control:	significiant influence or control

Derek K.

6 April 2016 - 5 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 16th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 16th, January 2024 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 4 Purton Court Farnham Royal Slough Buckinghamshire SL2 3LX United Kingdom to Barry Flack & Co Limited the Brentano Suite Prospect House, 2 Athenaeum Road London N20 9AE on Wednesday 10th January 2024 filed on: 10th, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 1st, July 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 12th, July 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 6th, July 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 41 Highland Road Amersham Bucks HP7 9AX to 4 Purton Court Farnham Royal Slough Buckinghamshire SL2 3LX on Thursday 21st December 2017 filed on: 21st, December 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 21st, December 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 843 Finchley Road London NW11 8NA to 41 Highland Road Amersham Bucks HP7 9AX on Tuesday 13th December 2016 filed on: 13th, December 2016 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 2nd, December 2016 \| accounts	Free Download (5 pages)
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 31st January 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 16th February 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 31st January 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 31st January 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Thursday 31st January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Monday 8th October 2012 from C/O C/O Barry Flack & Co Limited Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN filed on: 8th, October 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 28th, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 31st January 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 9th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 31st January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 22nd, January 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Tuesday 15th December 2009 from Regional House 3Rd Floor Someries Suite 28-34 Chapel Street Luton Bedford LU1 5BA filed on: 15th, December 2009 \| address	Free Download (1 page)
(287) Registered office changed on 29/07/2009 from the white house tentelow lane norwood green london uk UB2 4LG filed on: 29th, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 29th July 2009 filed on: 29th, July 2009 \| annual return	Free Download (10 pages)
(287) Registered office changed on 15/06/2009 from 156-158 high street bushey london hertfordshire WD23 3HF filed on: 15th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 28/08/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN filed on: 28th, August 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 1st February 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 1st February 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 01/02/08 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN filed on: 1st, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 01/02/08 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN filed on: 1st, February 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 27/02/07 from: flack stetson, equity house 128-136 high street edgware middlesex HA8 7EL filed on: 27th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/07 from: flack stetson, equity house 128-136 high street edgware middlesex HA8 7EL filed on: 27th, February 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 18th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 18th, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005 \| annual return	Free Download (3 pages)
(363(287)) Registered office changed on 28/02/05 annual return
(363s) Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/02/04 from: equity house 128-136 high street edgware HA8 7EL filed on: 27th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/04 from: equity house 128-136 high street edgware HA8 7EL filed on: 27th, February 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, February 2004 \| incorporation	Free Download (17 pages)

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