New Circle Estate Ltd

Company Name	New Circle Estate Ltd
Director	Manish Tyagi
Company Status	Active
Company Number	08399884
Category	Private Limited Company
Incorporation Date	12 February 2013(11 years, 2 months ago)
Previous Name	Creative Pool Recruitment Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Manish Tyagi
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	26 November 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	354 Ballards Lane London N12 0DD

Secretary Name	Mrs Medineh Akbari-Khomairan
Status	Current
Appointed	23 April 2021(8 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	354 Ballards Lane London N12 0DD

Director Name	Mr Manish Tyagi
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 February 2013(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	354 Ballards Lane London N12 0DD

Director Name	Mr Francesco Pulcri
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2015(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 14 February 2016)
Role	Letting Manager
Country of Residence	United Kingdom
Correspondence Address	Monkville Mansions Monkville Mansions Finchley Road London NW11 0AJ

Director Name	Mr Amit Batra
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 October 2019(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 April 2020)
Role	Businessman
Country of Residence	Wales
Correspondence Address	354 Ballards Lane London N12 0DD

Location

Registered Address	354 Ballards Lane London N12 0DD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £10	Manish Tyagi 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 day from now)

Filing History

18 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
14 April 2020	Notification of Manish Tyagi as a person with significant control on 26 November 2019 (2 pages)
14 April 2020	Appointment of Mr Manish Tyagi as a director on 26 November 2019 (2 pages)
14 April 2020	Cessation of Mr Amit Batra as a person with significant control on 26 November 2019 (1 page)
14 April 2020	Termination of appointment of Mr Amit Batra as a director on 3 April 2020 (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
4 November 2019	Cessation of Manish Tyagi as a person with significant control on 25 October 2019 (1 page)
4 November 2019	Director's details changed for Mr Amit Batra on 25 October 2019 (2 pages)
4 November 2019	Change of details for Mr Amit Batra as a person with significant control on 25 October 2019 (2 pages)
4 November 2019	Notification of Mr Amit Batra as a person with significant control on 25 October 2019 (2 pages)
4 November 2019	Appointment of Mr Amit Batra as a director on 25 October 2019 (2 pages)
4 November 2019	Termination of appointment of Manish Tyagi as a director on 25 October 2019 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
21 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
1 March 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
4 October 2018	Registered office address changed from 6 st. Marys Crescent London NW4 4LH England to 354 Ballards Lane London N12 0DD on 4 October 2018 (1 page)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
6 April 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 1,000 (4 pages)
14 February 2016	Termination of appointment of Francesco Pulcri as a director on 14 February 2016 (1 page)
14 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 1,000 (4 pages)
14 February 2016	Director's details changed for Mr Manish Tyagi on 14 February 2016 (2 pages)
14 February 2016	Director's details changed for Mr Manish Tyagi on 14 February 2016 (2 pages)
14 February 2016	Termination of appointment of Francesco Pulcri as a director on 14 February 2016 (1 page)
8 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 October 2015	Company name changed creative pool recruitment LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17 (3 pages)
19 October 2015	Company name changed creative pool recruitment LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17 (3 pages)
17 October 2015	Appointment of Mr Francesco Pulcri as a director on 16 October 2015 (2 pages)
17 October 2015	Appointment of Mr Francesco Pulcri as a director on 16 October 2015 (2 pages)
17 October 2015	Registered office address changed from 46 Princess Avenue London NW9 9JB to 6 st. Marys Crescent London NW4 4LH on 17 October 2015 (1 page)
17 October 2015	Registered office address changed from 46 Princess Avenue London NW9 9JB to 6 st. Marys Crescent London NW4 4LH on 17 October 2015 (1 page)
18 May 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (3 pages)
18 May 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (3 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 May 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (3 pages)
12 May 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (3 pages)
12 February 2013	Incorporation (24 pages)
12 February 2013	Incorporation (24 pages)

New Circle Estate Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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