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CIRCLE LAND LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 00768922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- BERGER, Anne-Marie Therese Xavier
- BERGER, Jonathan David
- BERGER, Julian Zola
- VALENTINE, Anna
- Company secretaries
- BERGER, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-07-25
- Age Of Company 1963-07-25 60 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Jonathan David Berger
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGLEBOROUGH PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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CIRCLE LAND LIMITED Company Description
- CIRCLE LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 00768922. Its current trading status is "live". It was registered 1963-07-25. It was previously called INGLEBOROUGH PROPERTIES LIMITED . It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 101 New Cavendish Street .
Get CIRCLE LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle Land Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 1963-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
keyboard_arrow_right 2021
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resolution (2021-01-28) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-07-02) - PSC04
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change-to-a-person-with-significant-control-without-name-date (2021-07-01) - PSC04
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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change-to-a-person-with-significant-control (2021-05-18) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-07) - RP04CS01
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confirmation-statement-with-updates (2021-05-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-07) - RP04CS01
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resolution (2021-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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capital-allotment-shares (2021-01-04) - SH01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-16) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
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confirmation-statement-with-updates (2019-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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change-person-director-company-with-change-date (2018-04-20) - CH01
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change-person-secretary-company-with-change-date (2018-04-20) - CH03
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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cessation-of-a-person-with-significant-control (2018-09-11) - PSC07
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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gazette-notice-compulsory (2017-06-27) - GAZ1
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confirmation-statement-with-updates (2017-06-23) - CS01
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gazette-filings-brought-up-to-date (2017-06-28) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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legacy (2011-05-17) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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legacy (2010-08-06) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-04-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
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legacy (2007-02-02) - 395
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legacy (2007-04-16) - 363a
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legacy (2007-06-13) - 403a
keyboard_arrow_right 2006
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legacy (2006-06-30) - 403a
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legacy (2006-04-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-17) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 288b
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legacy (2005-03-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-09) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-10) - AA
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legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-30) - 287
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legacy (2002-05-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-09) - AA
keyboard_arrow_right 2001
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-small (2001-02-05) - AA
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accounts-with-accounts-type-total-exemption-small (2001-10-19) - AA
keyboard_arrow_right 2000
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legacy (2000-05-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-27) - AA
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legacy (1999-08-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-19) - AA
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legacy (1998-04-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-24) - AA
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legacy (1997-07-13) - 287
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legacy (1997-04-29) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-05-25) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-28) - 363x
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accounts-with-accounts-type-small (1995-10-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-27) - AA
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legacy (1994-04-26) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-04) - AA
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legacy (1993-08-17) - 287
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certificate-change-of-name-company (1993-07-29) - CERTNM
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legacy (1993-07-28) - 287
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legacy (1993-03-29) - 363s
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accounts-with-accounts-type-full (1993-02-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-08) - AA
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legacy (1992-03-23) - 403a
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legacy (1992-06-16) - 363x
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legacy (1992-03-24) - 395
keyboard_arrow_right 1991
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resolution (1991-05-12) - RESOLUTIONS
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legacy (1991-05-12) - 363x
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legacy (1991-04-29) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-06) - AA
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legacy (1990-10-02) - 363
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legacy (1990-04-26) - 288
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accounts-with-accounts-type-full (1990-01-16) - AA
keyboard_arrow_right 1989
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legacy (1989-03-15) - 288
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legacy (1989-03-09) - 363
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legacy (1989-09-19) - 287
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legacy (1989-09-26) - 363
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accounts-with-accounts-type-full (1989-04-14) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-30) - AA
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legacy (1988-09-02) - AC05
keyboard_arrow_right 1987
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legacy (1987-09-14) - 363
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accounts-with-accounts-type-full (1987-01-30) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-10) - 403a
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legacy (1986-05-28) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-24) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-07-25) - NEWINC