CIRCLE LAND LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE LAND LIMITED
COMPANY NUMBER
00768922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/07/1963
(61 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
25/07/1963
30/07/1993
INGLEBOROUGH PROPERTIES LIMITED
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCLE LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCLE LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/02/2005 - Present (19 years and 10 months) Secretary: 23/06/2005 - Present (19 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
Anne-Marie Therese Xavier Berger 06/04/2018 - Present (6 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2021 - Present (3 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/04/1992 - 02/04/2018 (25 years and 11 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 25/10/2021 | New Board Member Anna Valentine (928857625) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 18/03/2021 | Change in Reg. Office |
| 16/02/2021 | New Board Member Julian Zola Berger (927482745) Appointed |
| 28/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Anne-Marie Therese Xavier Berger (925027490) Appointed |
| 26/04/2018 | Sigrid Rosana Berger (900171511) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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