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Circle Property Management Limited

Circle Property Management Limited is a dissolved company incorporated on 13 July 2001 with the registered office located in London, Greater London. Circle Property Management Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04251904
Private limited company
Age
24 years
Incorporated 13 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
15 Duke Street
St James
London
SW1Y 6DB
Same address for the past 16 years
Telephone
020 79308503
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Sep 1955
Director • Investment Management • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Nov 1954
Director • Estate Agent • British • Lives in UK • Born in Aug 1930
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Rydal Estates.Limited
James Daryl Hambro is a mutual person.
Active
Guide Dogs For The Blind Association(The)
James Daryl Hambro is a mutual person.
Active
Wilton(St.James's)Limited
James Daryl Hambro is a mutual person.
Active
Walters (Battersea) Limited
Mr Edward Phillip Olins is a mutual person.
Active
Walters Properties Limited
Mr Edward Phillip Olins is a mutual person.
Active
Kimberley Farms Limited
James Daryl Hambro is a mutual person.
Active
I Hennig & Co Limited
James Daryl Hambro is a mutual person.
Active
Roundabout Services Limited
Mr John Anthony Arnold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£218.43K
Increased by £73.71K (+51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400.44K
Decreased by £95.25K (-19%)
Total Liabilities
-£116.03K
Decreased by £65K (-36%)
Net Assets
£284.41K
Decreased by £30.25K (-10%)
Debt Ratio (%)
29%
Decreased by 7.54% (-21%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 3 Mar 2017
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Small Accounts Submitted
9 Years Ago on 10 Nov 2015
Confirmation Submitted
9 Years Ago on 14 Sep 2015
Small Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Small Accounts Submitted
11 Years Ago on 13 Dec 2013
Confirmation Submitted
12 Years Ago on 25 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 3 Mar 2017
Confirmation statement made on 13 July 2016 with updates
Submitted on 8 Aug 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 10 Nov 2015
Annual return made up to 13 July 2015 with full list of shareholders
Submitted on 14 Sep 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 5 Jan 2015
Resolutions
Submitted on 18 Nov 2014
Statement of capital following an allotment of shares on 22 October 2014
Submitted on 18 Nov 2014
Annual return made up to 13 July 2014 with full list of shareholders
Submitted on 23 Jul 2014
Repayment History
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