Green Circle Properties Limited

Company Name	Green Circle Properties Limited
Company Status	Active
Company Number	02602303
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Pusch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 November 1992(1 year, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Promotor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 348 Camden Road Camden London N7 0LG

Director Name	Ms Deborah Tamar Lorie Isaacs
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 September 2008(17 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	348 Camden Road London N7 0LG

Director Name	Claudine Boeglin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	02 June 2013(22 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Multimedia Director
Country of Residence	United Kingdom
Correspondence Address	348 Camden Road London N7 0LG

Director Name	Mr Simon Peter Redican
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(23 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	92 Upwood Road Lee London SE12 8AN

Secretary Name	Ms Deborah Tamar Lorie Isaacs
Status	Current
Appointed	08 August 2014(23 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	348 Camden Road Camden Road London N7 0LG

Director Name	Alexandra Kate Gwilliam
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 August 2015(24 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	348 Camden Road London N7 0LG

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Ms Maria Chapman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 months after company formation)
Appointment Duration	5 years (resigned 12 October 1996)
Role	Interior Designer
Correspondence Address	348 Camden Road Camden London N7 0LG

Secretary Name	Ms Maria Chapman
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 1992)
Role	Interior Designer
Correspondence Address	348 Camden Road Camden London N7 0LG

Secretary Name	Eleanor Fleur Chapman
Nationality	British
Status	Resigned
Appointed	01 April 1992(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 April 1994)
Role	Student
Correspondence Address	Store House St Helens Street Corbridge Northumberland Tynesdale NE45 5BE

Director Name	James Adam Brown
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 September 2005)
Role	Film Maker
Correspondence Address	Flat 1 348 Camden Road Islington London N7 0LG

Director Name	Dr Gilbert Thomas Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 November 2003)
Role	Consultant
Correspondence Address	The Old Poor House Selmeston Polegate East Sussex BN26 6TX

Director Name	Mr Klemens Veth
Date of Birth	November 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 1992(1 year, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 November 1996)
Role	Lecturer/Interpreter
Correspondence Address	348 Camden Road London N7 0LG

Secretary Name	Dr Gilbert Thomas Jones
Nationality	British
Status	Resigned
Appointed	17 April 1994(3 years after company formation)
Appointment Duration	9 years, 6 months (resigned 07 November 2003)
Role	Consultant
Correspondence Address	The Old Poor House Selmeston Polegate East Sussex BN26 6TX

Secretary Name	Dr Gilbert Thomas Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(3 years after company formation)
Appointment Duration	9 years, 6 months (resigned 07 November 2003)
Role	Consultant
Correspondence Address	The Old Poor House Selmeston Polegate East Sussex BN26 6TX

Director Name	Eleanor Fleur Chapman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 October 1996)
Role	Company Director
Correspondence Address	Store House St Helens Street Corbridge Northumberland Tynesdale NE45 5BE

Director Name	Amanda Jane Pritchett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(5 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2009)
Role	Restauranteur
Correspondence Address	348 Camden Road London N7 0LG

Secretary Name	James Adam Brown
Nationality	British
Status	Resigned
Appointed	08 March 2004(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2005)
Role	Book Dealer
Correspondence Address	Flat 1 348 Camden Road Islington London N7 0LG

Secretary Name	Ms Denise Kong
Nationality	British
Status	Resigned
Appointed	05 September 2005(14 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 August 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Church Lane Cottages Ripe East Sussex BN8 6AS

Director Name	Mr Andrew Philip Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(15 years, 1 month after company formation)
Appointment Duration	7 years (resigned 02 June 2013)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 348 Camden Road London N7 0LG

Director Name	Ms Denise Kong
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 08 August 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Church Lane Cottages Ripe East Sussex BN8 6AS

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	348 Camden Road London N7 0LG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Ms Deborah Tamar Lorie Isaacs 40.00% Ordinary
200 at £1	Andrew Philip Brown 20.00% Ordinary
200 at £1	Mr R. Pusch 20.00% Ordinary
100 at £1	Alexandra Gwilliam 10.00% Ordinary
100 at £1	Simon Peter Redican 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

8 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
24 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (1 page)
21 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (1 page)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
9 February 2017	Registered office address changed from Ground Floor Finchale House Belmont Business Park Durham DH1 1TW to 348 Camden Road London N7 0LG on 9 February 2017 (2 pages)
9 February 2017	Registered office address changed from Ground Floor Finchale House Belmont Business Park Durham DH1 1TW to 348 Camden Road London N7 0LG on 9 February 2017 (2 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (9 pages)
13 May 2016	Director's details changed for Ms Deborah Tamar Lorie Isaacs on 17 April 2016 (2 pages)
13 May 2016	Director's details changed for Ms Deborah Tamar Lorie Isaacs on 17 April 2016 (2 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (9 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 August 2015	Appointment of Alexandra Kate Gwilliam as a director on 8 August 2015 (3 pages)
20 August 2015	Appointment of Alexandra Kate Gwilliam as a director on 8 August 2015 (3 pages)
20 August 2015	Appointment of Alexandra Kate Gwilliam as a director on 8 August 2015 (3 pages)
1 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (8 pages)
1 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (8 pages)
4 June 2015	Registered office address changed from 67 Sadler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 67 Sadler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 67 Sadler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 August 2014	Appointment of Mr Simon Peter Redican as a director on 8 August 2014 (2 pages)
19 August 2014	Appointment of Mr Simon Peter Redican as a director on 8 August 2014 (2 pages)
19 August 2014	Appointment of Mr Simon Peter Redican as a director on 8 August 2014 (2 pages)
13 August 2014	Termination of appointment of Denise Kong as a director on 8 August 2013 (1 page)
13 August 2014	Appointment of Ms Deborah Tamar Lorie Isaacs as a secretary on 8 August 2014 (2 pages)
13 August 2014	Termination of appointment of Denise Kong as a secretary on 8 August 2014 (1 page)
13 August 2014	Appointment of Ms Deborah Tamar Lorie Isaacs as a secretary on 8 August 2014 (2 pages)
13 August 2014	Appointment of Ms Deborah Tamar Lorie Isaacs as a secretary on 8 August 2014 (2 pages)
13 August 2014	Termination of appointment of Denise Kong as a secretary on 8 August 2014 (1 page)
13 August 2014	Termination of appointment of Denise Kong as a director on 8 August 2013 (1 page)
13 August 2014	Termination of appointment of Denise Kong as a director on 8 August 2013 (1 page)
13 August 2014	Termination of appointment of Denise Kong as a secretary on 8 August 2014 (1 page)
26 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (7 pages)
26 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 June 2013	Termination of appointment of Andrew Brown as a director (2 pages)
13 June 2013	Termination of appointment of Andrew Brown as a director (2 pages)
13 June 2013	Appointment of Claudine Boeglin as a director (3 pages)
13 June 2013	Appointment of Claudine Boeglin as a director (3 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 May 2010	Director's details changed for Andrew Philip Brown on 17 April 2010 (2 pages)
7 May 2010	Director's details changed for Ms Denise Kong on 17 April 2010 (2 pages)
7 May 2010	Director's details changed for Ms Deborah Tamar Lorie Isaacs on 17 April 2010 (2 pages)
7 May 2010	Director's details changed for Andrew Philip Brown on 17 April 2010 (2 pages)
7 May 2010	Director's details changed for Ms Denise Kong on 17 April 2010 (2 pages)
7 May 2010	Director's details changed for Robert Pusch on 17 April 2010 (2 pages)
7 May 2010	Director's details changed for Ms Deborah Tamar Lorie Isaacs on 17 April 2010 (2 pages)
7 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Robert Pusch on 17 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 May 2009	Return made up to 17/04/09; full list of members (5 pages)
19 May 2009	Return made up to 17/04/09; full list of members (5 pages)
18 May 2009	Appointment terminated director amanda pritchett (1 page)
18 May 2009	Appointment terminated director amanda pritchett (1 page)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 October 2008	Secretary's change of particulars / denise king / 01/01/2007 (2 pages)
22 October 2008	Secretary's change of particulars / denise king / 01/01/2007 (2 pages)
22 October 2008	Return made up to 17/04/08; full list of members (5 pages)
22 October 2008	Return made up to 17/04/08; full list of members (5 pages)
6 October 2008	Director appointed deborah tamar lorie isaacs (2 pages)
6 October 2008	Director appointed deborah tamar lorie isaacs (2 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 May 2007	Return made up to 17/04/07; full list of members (3 pages)
22 May 2007	Return made up to 17/04/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
17 May 2006	Return made up to 17/04/06; full list of members (3 pages)
17 May 2006	Return made up to 17/04/06; full list of members (3 pages)
20 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned;director resigned (1 page)
15 September 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Return made up to 17/04/05; full list of members (7 pages)
13 July 2005	Return made up to 17/04/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 June 2004	Return made up to 17/04/04; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
14 June 2004	Return made up to 17/04/04; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (1 page)
21 April 2004	New secretary appointed (1 page)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
2 September 2003	Return made up to 17/04/03; full list of members (9 pages)
2 September 2003	Return made up to 17/04/03; full list of members (9 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 June 2002	Return made up to 17/04/02; full list of members (8 pages)
19 June 2002	Return made up to 17/04/02; full list of members (8 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 June 2001	Return made up to 17/04/01; full list of members (8 pages)
6 June 2001	Return made up to 17/04/01; full list of members (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
15 August 2000	Return made up to 17/04/00; full list of members (6 pages)
15 August 2000	Return made up to 17/04/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
13 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
9 April 1998	Ad 27/12/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 April 1998	Ad 27/12/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
11 June 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
20 September 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
20 September 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
17 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 1996	882 (2 pages)
16 February 1996	Full accounts made up to 30 April 1995 (5 pages)
16 February 1996	882 (2 pages)
16 February 1996	Full accounts made up to 30 April 1995 (5 pages)
4 December 1995	Ad 10/11/95--------- Â£ si 700@1=700 Â£ ic 100/800 (2 pages)
4 December 1995	Ad 10/11/95--------- Â£ si 700@1=700 Â£ ic 100/800 (2 pages)
10 May 1995	Return made up to 17/04/95; no change of members (6 pages)
10 May 1995	Return made up to 17/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
13 April 1992	Ad 01/11/91--------- Â£ si 98@1 (2 pages)
13 April 1992	Ad 01/11/91--------- Â£ si 98@1 (2 pages)
17 April 1991	Incorporation (17 pages)
17 April 1991	Incorporation (17 pages)

Green Circle Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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