Circle 109 Management Limited

Company Name	Circle 109 Management Limited
Directors	Adam Saul Hamilton and Alexander Daniel Lee
Company Status	Active
Company Number	06618440
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Previous Name	Predator Properties Limited

Business Activity

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

Directors

Director Name	Mr Adam Saul Hamilton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(5 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Alexander Daniel Lee
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(5 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Robert Trevor Spencer Yorke-Starkey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Cranley Gardens London N10 3AG

Director Name	Mr Wlodzimierz Artur Victor Lipien
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Connaught Drive London NW11 6BJ

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(5 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	287 Regents Park Road London N3 3JY

Location

Registered Address	287 Regents Park Road London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Circle Property LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

27 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 November 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
13 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of Gerard Alan Lee as a director on 12 May 2020 (1 page)
13 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2017	Notification of Circle Property Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
27 June 2017	Notification of Circle Property Limited as a person with significant control on 6 April 2016 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3 (4 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3 (4 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (4 pages)
20 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (4 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (4 pages)
27 February 2014	Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
27 February 2014	Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 January 2014	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
15 January 2014	Appointment of Mr Alexander Daniel Lee as a director (2 pages)
15 January 2014	Appointment of Mr Adam Hamilton as a director (2 pages)
15 January 2014	Appointment of Mr Adam Hamilton as a director (2 pages)
15 January 2014	Appointment of Mr Alexander Daniel Lee as a director (2 pages)
15 January 2014	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
28 November 2013	Appointment of Mr Gerard Alan Lee as a director (2 pages)
28 November 2013	Appointment of Mr Gerard Alan Lee as a director (2 pages)
27 November 2013	Company name changed predator properties LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution (3 pages)
27 November 2013	Appointment of Mr Alexander Daniel Lee as a director (2 pages)
27 November 2013	Appointment of Mr Adam Saul Hamilton as a director (2 pages)
27 November 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
27 November 2013	Company name changed predator properties LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution (3 pages)
27 November 2013	Appointment of Mr Alexander Daniel Lee as a director (2 pages)
27 November 2013	Appointment of Mr Adam Saul Hamilton as a director (2 pages)
27 November 2013	Termination of appointment of Gerard Lee as a director (1 page)
27 November 2013	Termination of appointment of Gerard Lee as a director (1 page)
27 November 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
1 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
1 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
25 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 March 2011	Registered office address changed from 1001 Finchley Road London NW11 7HB England on 17 March 2011 (1 page)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 March 2011	Registered office address changed from 1001 Finchley Road London NW11 7HB England on 17 March 2011 (1 page)
21 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 August 2009	Return made up to 12/06/09; full list of members (3 pages)
28 August 2009	Return made up to 12/06/09; full list of members (3 pages)
27 August 2009	Appointment terminated director wlodzimierz lipien (1 page)
27 August 2009	Director's change of particulars / gerard lee / 27/08/2009 (2 pages)
27 August 2009	Appointment terminated director robert yorke-starkey (1 page)
27 August 2009	Appointment terminated director robert yorke-starkey (1 page)
27 August 2009	Director's change of particulars / gerard lee / 27/08/2009 (2 pages)
27 August 2009	Appointment terminated director wlodzimierz lipien (1 page)
12 June 2008	Incorporation (14 pages)
12 June 2008	Incorporation (14 pages)

Circle 109 Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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