Circle Land Limited

DataGardener
circle land limited
live
Micro

Circle Land Limited

00768922•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/07/1963

Company Age

62 years

Directors

5

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Circle Land Limited (00768922) is a private limited with share capital incorporated on 25/07/1963 (62 years old) and registered in london, W1W6XH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/07/1963
W1W6XH
4 employees

Financial Overview

Total Assets

£3.13M

Liabilities

£163.0K

Net Assets

£2.97M

Est. Turnover

£224.1K

AI Estimated
Unreported
Cash

£1.13M

Key Metrics

4

Employees

5

Directors

3

Shareholders

Board of Directors

3
A
anna valentine
director
J
julian zola berger
director
A
anne-marie therese xavier berger
director

Charges

25

Registered

2

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Resolution
Category:Resolution
Date:28-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Legacy
Category:Mortgage
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:30-06-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date16/09/2025
Latest Accounts05/04/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

Related Companies

3
al dente films limited
live
jammaco investments limited
live
berger law llp
live

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH