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Home > England & Wales Companies > CIRCULAR PROPERTIES LIMITED
Company Information for

CIRCULAR PROPERTIES LIMITED

BARRY FLACK & CO LIMITED THE BRENTANO SUITE, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
05035627
Private Limited Company
Active

Company Overview

About Circular Properties Ltd
CIRCULAR PROPERTIES LIMITED was founded on 2004-02-05 and has its registered office in London. The organisation's status is listed as "Active". Circular Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIRCULAR PROPERTIES LIMITED
 
Legal Registered Office
BARRY FLACK & CO LIMITED THE BRENTANO SUITE
PROSPECT HOUSE, 2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in NW11
 
Filing Information
Company Number 05035627
Company ID Number 05035627
Date formed 2004-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCULAR PROPERTIES LIMITED
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Companies with same name CIRCULAR PROPERTIES LIMITED
The following companies were found which have the same name as CIRCULAR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRCULAR PROPERTIES, LLC 11892 E Yale Ct Aurora CO 80014 Good Standing Company formed on the 2015-12-04
CIRCULAR PROPERTIES & FINVEST PVT. LTD. 505 VASUNDHRA2 7 SARAT BOSE ROAD P S BHOWANIPUR KOLKATA West Bengal 700020 ACTIVE Company formed on the 1992-08-07
CIRCULAR PROPERTIES LLC Arkansas Unknown
CIRCULAR PROPERTIES LLC 14010 SWISS HILL DR HOUSTON TX 77077 Active Company formed on the 2021-03-11

Company Officers of CIRCULAR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEREK JACK KETTERINGHAM
 Company Secretary 2008-08-15
DEREK JACK KETTERINGHAM
 Director 2008-08-18
ELLIOT KETTERINGHAM
 Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP KETTERINGHAM
 Director 2017-01-03 2017-09-07
PHILIP KETTERINGHAM
 Director 2010-09-30 2016-11-01
DEREK JACK KETTERINGHAM
 Company Secretary 2004-02-05 2008-08-15
ZARINA MOHAMMED
 Company Secretary 2008-08-15 2008-08-15
DEREK JACK KETTERINGHAM
 Director 2004-02-05 2008-08-15
OMAR MAHMOOD
 Director 2006-01-18 2008-08-15
MOHAMMED MUNIR
 Director 2008-08-15 2008-08-15
BARRY FLACK
 Director 2005-05-05 2006-01-18
LIAQAT MAHMOOD
 Director 2004-02-05 2005-05-05
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-02-05 2004-02-05
DEREK JACK KETTERINGHAM
 Director 2004-02-05 2004-02-05
SDG REGISTRARS LIMITED
 Nominated Director 2004-02-05 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JACK KETTERINGHAM IMARA CIRCULAR VENTURES LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
DEREK JACK KETTERINGHAM STADIUM HOTEL LIMITED Director 1997-02-07 CURRENT 1997-02-07 Dissolved 2018-07-10
DEREK JACK KETTERINGHAM CIRCULAR CAR SALES (NEASDEN) LIMITED Director 1991-09-11 CURRENT 1963-08-27 Active - Proposal to Strike off
DEREK JACK KETTERINGHAM G.S.GARAGES LIMITED Director 1991-01-31 CURRENT 1962-11-19 Active - Proposal to Strike off
DEREK JACK KETTERINGHAM NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED Director 1991-01-31 CURRENT 1964-10-05 Dissolved 2018-07-10
DEREK JACK KETTERINGHAM CIRCULAR FACILITIES (LONDON) LIMITED Director 1991-01-31 CURRENT 1961-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-10Termination of appointment of Derek Jack Ketteringham on 2023-08-05
2024-01-10APPOINTMENT TERMINATED, DIRECTOR DEREK JACK KETTERINGHAM
2024-01-10CESSATION OF DEREK JACK KETTERINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-16SECRETARY'S DETAILS CHNAGED FOR MR DEREK JACK KETTERINGHAM on 2022-12-16
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-21AP01DIRECTOR APPOINTED MR ELLIOT KETTERINGHAM
2017-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK JACK KETTERINGHAM on 2017-11-23
2017-12-21CH01Director's details changed for Mr Derek Jack Ketteringham on 2017-11-23
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KETTERINGHAM
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 41 Highland Road Amersham Bucks HP7 9AX
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MR PHILIP KETTERINGHAM
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM 843 Finchley Road London NW11 8NA
2016-12-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KETTERINGHAM
2016-06-03AA01Current accounting period extended from 31/03/16 TO 30/06/16
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0131/01/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0131/01/13 FULL LIST
2013-01-22TM02TERMINATE SEC APPOINTMENT
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY ZARINA MOHAMMED
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O C/O BARRY FLACK & CO LIMITED KNIGHT HOUSE 27-31 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RN
2012-02-02AR0131/01/12 FULL LIST
2011-11-28AA31/03/11 TOTAL EXEMPTION FULL
2011-02-02AR0131/01/11 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MR PHILIP KETTERINGHAM
2010-08-09AA31/03/10 TOTAL EXEMPTION FULL
2010-02-03AR0131/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 02/10/2009
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM REGIONAL HOUSE 3RD FLOOR SOMERIES SUITE 28-34 CHAPEL STREET LUTON BEDFORD LU1 5BA
2009-12-15AP03SECRETARY APPOINTED MR DEREK JACK KETTERINGHAM
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY ZARINA MOHAMMED
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MUNIR
2009-12-14AP01DIRECTOR APPOINTED MR DEREK JACK KETTERINGHAM
2009-07-30DISS40DISS40 (DISS40(SOAD))
2009-07-29288aSECRETARY APPOINTED ZARINA MOHAMMED LOGGED FORM
2009-07-29288aDIRECTOR APPOINTED MOHAMMED MUNIR LOGGED FORM
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM THE WHITE HOUSE TENTELOW LANE NORWOOD GREEN LONDON UK UB2 4LG
2009-07-29363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 156-158 HIGH STREET BUSHEY LONDON HERTFORDSHIRE WD23 3HF
2009-06-09GAZ1FIRST GAZETTE
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR OMAR MAHMOOD
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK KETTERINGHAM
2008-08-18288aSECRETARY APPOINTED ZAXINA MOHAMMED
2008-08-18288aDIRECTOR APPOINTED MOHAMMED MUNIR
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: FLACK STETSON, EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-05288bDIRECTOR RESIGNED
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/05
2005-02-28363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-2888(2)RAD 06/04/04--------- £ SI 100@1=100
2004-12-01225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-11-24288bDIRECTOR RESIGNED
2004-11-24288bSECRETARY RESIGNED
2004-03-09288bSECRETARY RESIGNED
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-27287REGISTERED OFFICE CHANGED ON 27/02/04 FROM: EQUITY HOUSE 128-136 HIGH STREET EDGWARE HA8 7EL
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to CIRCULAR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-12-19
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against CIRCULAR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCULAR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CIRCULAR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCULAR PROPERTIES LIMITED
Trademarks
We have not found any records of CIRCULAR PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FAN`S WIN LTD 2013-02-06 Outstanding

We have found 1 mortgage charges which are owed to CIRCULAR PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for CIRCULAR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CIRCULAR PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CIRCULAR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party VEOLIA WATER CENTRAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCIRCULAR PROPERTIES LIMITEDEvent Date2011-11-25
In the The Royal Courts of Justice case number 10335 A Petition to wind up the above-named Company of Circular Properties Limited, c/o Barry Flack & Co Limited, Knight House, 27-31 East Barnet, Hertfordshire EN4 8RN , presented on 25 November 2011 by VEOLIA WATER CENTRAL LIMITED , whose registered office address is Tamblin Way, Hatfield, Herts AL10 9EZ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , 23 January 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , telephone 08700 868879 . (Ref HRM/3409/206681.000002.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCIRCULAR PROPERTIES LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCULAR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCULAR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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