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

NORTH CIRCULAR PROPERTIES LIMITED

22 OVERLEA ROAD, LONDON, E5 9BG,
Company Registration Number
09025977
Private Limited Company
Active

Company Overview

About North Circular Properties Ltd
NORTH CIRCULAR PROPERTIES LIMITED was founded on 2014-05-06 and has its registered office in London. The organisation's status is listed as "Active". North Circular Properties Limited is a Private Limited Company registered in ENGLAND 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
NORTH CIRCULAR PROPERTIES LIMITED
 
Legal Registered Office
22 OVERLEA ROAD
LONDON
E5 9BG
Other companies in N16
 
Filing Information
Company Number 09025977
Company ID Number 09025977
Date formed 2014-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:10:06
Primary Source:Companies House
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Companies with same name NORTH CIRCULAR PROPERTIES LIMITED
The following companies were found which have the same name as NORTH CIRCULAR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH CIRCULAR PROPERTIES LIMITED 271 NORTH CIRCULAR ROAD DUBLIN 7, DUBLIN, D07HF59, IRELAND D07HF59 Active Company formed on the 2014-09-25
NORTH CIRCULAR PROPERTIES HOLDINGS LTD 22 Overlea Road London E5 9BG Active - Proposal to Strike off Company formed on the 2020-08-28

Company Officers of NORTH CIRCULAR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL LUDMIR
 Director 2014-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2014-05-06 2014-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL LUDMIR BARRIMOOR LTD Director 2017-11-29 CURRENT 2007-06-11 Active
SAMUEL LUDMIR ROYALCREST INTERNATIONAL LTD Director 2017-06-01 CURRENT 1996-11-26 Active
SAMUEL LUDMIR WAYCROFT PROPERTIES LIMITED Director 2015-11-23 CURRENT 2015-11-05 Active
SAMUEL LUDMIR KELLVIEW PROPERTIES LIMITED Director 2015-07-30 CURRENT 2015-07-21 Active - Proposal to Strike off
SAMUEL LUDMIR PEERSTED LTD Director 2015-06-29 CURRENT 2014-11-11 Active
SAMUEL LUDMIR PRIDEBELL LIMITED Director 2015-05-13 CURRENT 2015-05-07 Active
SAMUEL LUDMIR GROVEMANOR ESTATES LIMITED Director 2015-04-22 CURRENT 2015-04-18 Active
SAMUEL LUDMIR BRENT INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SAMUEL LUDMIR MOUNTS VIEW LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
SAMUEL LUDMIR EUROWEST INVESTMENTS LTD Director 2014-06-17 CURRENT 2014-06-02 Active
SAMUEL LUDMIR STENFORD INVESTMENTS LTD Director 2014-05-01 CURRENT 2014-03-26 Active
SAMUEL LUDMIR FERRINGTON LTD Director 2014-02-01 CURRENT 2013-07-01 Active
SAMUEL LUDMIR BRANDSTONE LTD Director 2014-02-01 CURRENT 2013-07-01 Active
SAMUEL LUDMIR VINEHILL ESTATES LTD Director 2014-01-23 CURRENT 2014-01-09 Active
SAMUEL LUDMIR DEVONHALL ESTATES LTD Director 2013-11-14 CURRENT 2013-11-12 Active
SAMUEL LUDMIR HAVENMILL CORPORATION LTD Director 2013-10-08 CURRENT 2012-09-07 Active
SAMUEL LUDMIR HIGHPARK PROPERTY LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
SAMUEL LUDMIR IDEAL PEST SOLUTIONS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
SAMUEL LUDMIR MORNING PROPERTIES LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
SAMUEL LUDMIR DENFORE LTD Director 2012-09-10 CURRENT 2012-09-07 Dissolved 2018-05-15
SAMUEL LUDMIR GROVEWALL ESTATES LTD Director 2012-01-04 CURRENT 2011-12-02 Dissolved 2016-08-09
SAMUEL LUDMIR MORNING INVESTMENTS LTD Director 2011-11-22 CURRENT 2011-11-22 Active
SAMUEL LUDMIR HALSBERRY LTD Director 2010-06-11 CURRENT 2004-05-18 Active
SAMUEL LUDMIR MANNERLEIGH LTD Director 2010-02-28 CURRENT 2006-02-27 Active
SAMUEL LUDMIR HIGHPARK PROPERTY LTD Director 2009-12-17 CURRENT 2009-12-01 Dissolved 2014-12-23
SAMUEL LUDMIR MIDDLETHORPE LTD Director 2008-01-24 CURRENT 2007-11-01 Active
SAMUEL LUDMIR SHERMOUNT PROPERTIES LTD Director 2007-07-04 CURRENT 2003-11-21 Active
SAMUEL LUDMIR NERSTON LTD Director 2007-02-03 CURRENT 2006-11-24 Active
SAMUEL LUDMIR REEDBANK ESTATES LTD Director 2006-11-13 CURRENT 2006-11-08 Active
SAMUEL LUDMIR BANKWELL ESTATES LTD Director 2004-06-18 CURRENT 2003-04-02 Active
SAMUEL LUDMIR ASSETCHOICE LIMITED Director 1991-08-23 CURRENT 1985-04-10 Dissolved 2016-04-05

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
2024-05-05Change of details for Mr Samuel Ludmir as a person with significant control on 2024-05-01
2024-05-05Director's details changed for Mr Samuel Ludmir on 2024-05-01
2024-05-05CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-02-1231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-30AA01Current accounting period shortened from 30/05/20 TO 29/05/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770012
2021-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090259770007
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770011
2020-05-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770010
2020-02-27AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2020-02-26AA01Previous accounting period extended from 26/05/19 TO 31/05/19
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 50 Craven Park Road South Tottenham London N15 6AB England
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 57 Ravensdale Road London N16 6TJ
2019-05-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-02-27AA01Previous accounting period shortened from 27/05/18 TO 26/05/18
2018-06-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-27AA01Current accounting period shortened from 28/05/17 TO 27/05/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-02-27AA01Previous accounting period shortened from 29/05/17 TO 28/05/17
2017-09-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2017-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LUDMIR / 26/04/2017
2017-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LUDMIR / 26/04/2017
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-26AA01PREVSHO FROM 31/05/2016 TO 30/05/2016
2017-02-26AA01PREVSHO FROM 31/05/2016 TO 30/05/2016
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770009
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770009
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770008
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770008
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-24AR0106/05/16 FULL LIST
2016-07-24AR0106/05/16 FULL LIST
2016-03-03AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090259770004
2015-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090259770005
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770007
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770006
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0106/05/15 ANNUAL RETURN FULL LIST
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770005
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770004
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770001
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770002
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090259770003
2014-05-13AP01DIRECTOR APPOINTED MR SAMUEL LUDMIR
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 NORTH CIRCULAR PROPERTIES 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 NORTH CIRCULAR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-08-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-08-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-03-19 Satisfied MINTLEND LIMITED
2015-03-19 Satisfied MINTLEND LIMITED
2014-07-29 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2014-07-29 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2014-07-29 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NORTH CIRCULAR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NORTH CIRCULAR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH CIRCULAR PROPERTIES LIMITED
Trademarks
We have not found any records of NORTH CIRCULAR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH 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 (68100 - Buying and selling of own real estate) as NORTH CIRCULAR PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH 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 NORTH 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.
    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 E5 9BG