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Home > England & Wales Companies > PERCY CIRCUS (FREEHOLD) COMPANY LIMITED
Company Information for

PERCY CIRCUS (FREEHOLD) COMPANY LIMITED

FLAT 5 19 PERCY CIRCUS, LONDON, LONDON, WC1X 9EE,
Company Registration Number
05483173
Private Limited Company
Active

Company Overview

About Percy Circus (freehold) Company Ltd
PERCY CIRCUS (FREEHOLD) COMPANY LIMITED was founded on 2005-06-16 and has its registered office in London. The organisation's status is listed as "Active". Percy Circus (freehold) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERCY CIRCUS (FREEHOLD) COMPANY LIMITED
 
Legal Registered Office
FLAT 5 19 PERCY CIRCUS
LONDON
LONDON
WC1X 9EE
Other companies in WC1X
 
Filing Information
Company Number 05483173
Company ID Number 05483173
Date formed 2005-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 05:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERCY CIRCUS (FREEHOLD) COMPANY LIMITED
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Company Officers of PERCY CIRCUS (FREEHOLD) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES DANIEL MCGRENERA
 Company Secretary 2008-02-05
MATTHEW TIMOTHY ARNOLD
 Director 2016-09-25
GRANT HAMER COSTELLO
 Director 2006-04-26
ZIYA ADNAN HAKKI
 Director 2016-11-06
VINCENT KIRCHNER
 Director 2016-09-25
JAMES DANIEL MCGRENERA
 Director 2005-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ZIYA ADNAN HAKKI
 Director 2008-02-05 2016-09-25
REBECCA MARY ALICE SCOTT
 Director 2011-07-18 2014-12-31
BARBARA ANN COLE
 Director 2010-08-11 2013-02-06
EDWARD ANTONY HALSHAW
 Director 2005-06-16 2011-07-15
CHARLES HERBERT HUMPHREY
 Company Secretary 2005-06-16 2008-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DANIEL MCGRENERA ANDREW ODGERS CONSULTING LTD Company Secretary 2006-10-02 CURRENT 2006-10-02 Active
MATTHEW TIMOTHY ARNOLD BIBLIU LIMITED Director 2017-02-22 CURRENT 2014-12-01 Active
MATTHEW TIMOTHY ARNOLD COVATIC LTD Director 2017-02-06 CURRENT 2016-10-12 Active
MATTHEW TIMOTHY ARNOLD MIND FOUNDRY LIMITED Director 2016-05-10 CURRENT 2015-11-20 Active
MATTHEW TIMOTHY ARNOLD NAVENIO LIMITED Director 2015-12-04 CURRENT 2015-10-28 Active
MATTHEW TIMOTHY ARNOLD PERCY CIRCUS MANAGEMENT COMPANY LIMITED Director 2015-04-21 CURRENT 2000-05-10 Active
VINCENT KIRCHNER PERCY CIRCUS MANAGEMENT COMPANY LIMITED Director 2011-06-11 CURRENT 2000-05-10 Active
JAMES DANIEL MCGRENERA CHEEK2CHEEK PRODUCTIONS COMPANY LIMITED Director 2002-01-07 CURRENT 1998-06-10 Active - Proposal to Strike off

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
2024-08-16CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2024-03-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17DIRECTOR APPOINTED MS LARA MARIE MULLER
2022-01-17AP01DIRECTOR APPOINTED MS LARA MARIE MULLER
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-18AP01DIRECTOR APPOINTED MR JOSH YUE FUNG WONG
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMOTHY ARNOLD
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21PSC08Notification of a person with significant control statement
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2016-11-06AP01DIRECTOR APPOINTED MR ZIYA ADNAN HAKKI
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-25AP01DIRECTOR APPOINTED MR MATTHEW TIMOTHY ARNOLD
2016-09-25AP01DIRECTOR APPOINTED MR VINCENT KIRCHNER
2016-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZIYA ADNAN HAKKI
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 24
2016-07-06AR0116/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 24
2015-07-02AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MARY ALICE SCOTT
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 24
2014-07-31AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0116/06/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA COLE
2012-06-29AR0116/06/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HALSHAW
2011-07-18AP01DIRECTOR APPOINTED MS REBECCA MARY ALICE SCOTT
2011-07-12AR0116/06/11 FULL LIST
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2010-08-11AP01DIRECTOR APPOINTED DR BARBARA ANN COLE
2010-07-01AR0116/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL MCGRENERA / 01/01/2010
2009-06-30363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-24AA31/12/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY CHARLES HUMPHREY
2008-05-27225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-03-08AA30/06/07 TOTAL EXEMPTION FULL
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: FLAT 1 16 PERCY CIRCUS LONDON WC1X 9EE
2007-07-03363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-07-03288aNEW DIRECTOR APPOINTED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: C/O COUNTY ESTATE MANAGEMENT 79 NEW CAVENDISH STREET LONDON W1W 6XB
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PERCY CIRCUS (FREEHOLD) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERCY CIRCUS (FREEHOLD) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERCY CIRCUS (FREEHOLD) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PERCY CIRCUS (FREEHOLD) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PERCY CIRCUS (FREEHOLD) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERCY CIRCUS (FREEHOLD) COMPANY LIMITED
Trademarks
We have not found any records of PERCY CIRCUS (FREEHOLD) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERCY CIRCUS (FREEHOLD) COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as PERCY CIRCUS (FREEHOLD) COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PERCY CIRCUS (FREEHOLD) COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERCY CIRCUS (FREEHOLD) COMPANY 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 PERCY CIRCUS (FREEHOLD) COMPANY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 9EE