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Circle Square 10 & 11 Propco Limited

Circle Square 10 & 11 Propco Limited is an active company incorporated on 18 March 2016 with the registered office located in London, Greater London. Circle Square 10 & 11 Propco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10073168
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Strawberry Place Propco Limited
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 3 more are mutual people.
Active
Pebble Mill Propco Limited
Robyn-Hayley Louise Morais, Bruno Chibuzo Obasi, and 3 more are mutual people.
Active
Fountainbridge Propco Limited
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 3 more are mutual people.
Active
First Street Manchester Propco Limited
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 3 more are mutual people.
Active
Circle Square 9 Propco Limited
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 3 more are mutual people.
Active
Circle Square 10 & 11 Opco Limited
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 3 more are mutual people.
Active
Beith Street Opco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Strawberry Place Opco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.18M
Decreased by £1.33M (-20%)
Turnover
£15.2M
Decreased by £755K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£250.13M
Increased by £6.79M (+3%)
Total Liabilities
-£186.71M
Decreased by £613K (-0%)
Net Assets
£63.42M
Increased by £7.4M (+13%)
Debt Ratio (%)
75%
Decreased by 2.34% (-3%)
Latest Activity
Ms Robyn-Hayley Louise Morais Appointed
1 Month Ago on 14 Jul 2025
Robyn-Hayley Louise Morais Resigned
2 Months Ago on 7 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Swift Newco B Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
New Co (Satellite) Limited (PSC) Resigned
10 Months Ago on 28 Oct 2024
Neil David Townson Resigned
1 Year Ago on 5 Sep 2024
Mr Bruno Chibuzo Obasi Details Changed
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr James William Mcgowan Details Changed
1 Year 3 Months Ago on 17 May 2024
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Documents
Appointment of Ms Robyn-Hayley Louise Morais as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Robyn-Hayley Louise Morais as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 2 July 2025
Submitted on 2 Jul 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Solvency Statement dated 17/03/25
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 21 Mar 2025
Cessation of New Co (Satellite) Limited as a person with significant control on 28 October 2024
Submitted on 18 Nov 2024
Repayment History
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