Circle Square 9 Propco Limited

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Circle Square 9 Propco Limited

09918929Private Limited With Share Capital

8 Sackville Street, London, W1S3DG
Incorporated

16/12/2015

Company Age

10 years

Directors

4

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Circle Square 9 Propco Limited (09918929) is a private limited with share capital incorporated on 16/12/2015 (10 years old) and registered in london, W1S3DG. The company operates under SIC code 41100 and is classified as Medium.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 16/12/2015
W1S3DG

Financial Overview

Total Assets

£118.36M

Liabilities

£64.58M

Net Assets

£53.78M

Turnover

£13.17M

Cash

£4.06M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2025
Legacy
Category:Capital
Date:26-03-2025
Legacy
Category:Insolvency
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Resolution
Category:Resolution
Date:12-12-2019
Change Of Name Notice
Category:Change Of Name
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Memorandum Articles
Category:Incorporation
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Memorandum Articles
Category:Incorporation
Date:31-12-2016
Resolution
Category:Resolution
Date:31-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Incorporation Company
Category:Incorporation
Date:16-12-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered

Contact

8 Sackville Street, London, W1S3DG