Circle Property Limited

Company Name	Circle Property Limited
Company Status	Active
Company Number	06618443
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Previous Name	Predator Property Limited

Business Activity

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

Directors

Director Name	Mr Alexander Daniel Lee
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 November 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 November 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
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 Gerard Alan Lee
Date of Birth	November 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	43 Glanlean Road Stanmore Middlesex HA7 4NW

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 Adam Saul Hamilton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 October 2013)
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

2 at £1	Ar & V Investments LTD 50.00% Ordinary
2 at £1	Kerrington Growth LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£123,785
Cash	£83,156
Current Liabilities	£1,786,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

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

Charges

12 May 2014	Delivered on: 22 May 2014 Persons entitled: Principality Building Society Classification: A registered charge Particulars: F/H property k/a 53 to 57 (odd) kent street 39 to 57 (odd) lydia ann street and 74 to 80 (even) and 84 henry street liverpool t/no. M3445658. Outstanding
10 January 2014	Delivered on: 22 January 2014 Persons entitled: Principality Building Society Classification: A registered charge Particulars: L/H properties k/a apartment 78 henry street, apartment 80 henry street, apartment 1, 76 henry street together with car parking space 01 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
10 January 2014	Delivered on: 22 January 2014 Persons entitled: Principality Building Society Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
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)
26 June 2017	Notification of Ar &V Insvestments Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Ar &V Insvestments Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Kerrington Growth Ltd as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Kerrington Growth Ltd as a person with significant control on 6 April 2016 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 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 4 (5 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 4 (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 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 4 (5 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 4 (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 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 4 (5 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 4 (5 pages)
22 May 2014	Registration of charge 066184430003 (22 pages)
22 May 2014	Registration of charge 066184430003 (22 pages)
27 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
27 February 2014	Current accounting period shortened from 30 June 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)
22 January 2014	Registration of charge 066184430002 (24 pages)
22 January 2014	Registration of charge 066184430001 (12 pages)
22 January 2014	Registration of charge 066184430001 (12 pages)
22 January 2014	Registration of charge 066184430002 (24 pages)
9 January 2014	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
9 January 2014	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
6 November 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
6 November 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 November 2013	Appointment of Mr Jeffrey Azouz as a director (2 pages)
5 November 2013	Appointment of Mr Edward Azouz as a director (2 pages)
5 November 2013	Termination of appointment of Adam Hamilton as a director (1 page)
5 November 2013	Appointment of Mr Edward Azouz as a director (2 pages)
5 November 2013	Appointment of Mr Edward Azouz as a director (2 pages)
5 November 2013	Termination of appointment of a director (1 page)
5 November 2013	Company name changed predator property LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-11-05 NM01 ‐ Change of name by resolution (3 pages)
5 November 2013	Appointment of Mr Edward Azouz as a director (2 pages)
5 November 2013	Appointment of Mr Jeffrey Azouz as a director (2 pages)
5 November 2013	Company name changed predator property LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-11-05 NM01 ‐ Change of name by resolution (3 pages)
5 November 2013	Appointment of Mr Jeffrey Azouz as a director (2 pages)
5 November 2013	Termination of appointment of Adam Hamilton as a director (1 page)
5 November 2013	Appointment of Mr Jeffrey Azouz as a director (2 pages)
5 November 2013	Termination of appointment of a director (1 page)
5 November 2013	Termination of appointment of a director (1 page)
5 November 2013	Termination of appointment of a director (1 page)
1 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Appointment of Mr Alexander Daniel Lee as a director (2 pages)
4 June 2013	Appointment of Mr Adam Hamilton as a director (2 pages)
4 June 2013	Appointment of Mr Alexander Daniel Lee as a director (2 pages)
4 June 2013	Appointment of Mr Adam Hamilton as a director (2 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	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)
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)
11 August 2009	Return made up to 12/06/09; full list of members (3 pages)
11 August 2009	Return made up to 12/06/09; full list of members (3 pages)
10 August 2009	Appointment terminated director robert yorke-starkey (1 page)
10 August 2009	Appointment terminated director wlodzimierz lipien (1 page)
10 August 2009	Appointment terminated director robert yorke-starkey (1 page)
10 August 2009	Director's change of particulars / gerard lee / 01/08/2009 (1 page)
10 August 2009	Appointment terminated director wlodzimierz lipien (1 page)
10 August 2009	Director's change of particulars / gerard lee / 01/08/2009 (1 page)
12 June 2008	Incorporation (14 pages)
12 June 2008	Incorporation (14 pages)

Circle Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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