CIRCLE LAND LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE LAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIRCLE LAND LIMITED was incorporated 60 years ago on 25/07/1963 and has the registered number: 00768922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

CIRCLE LAND LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA VALENTINE Sep 1963 British Director 2021-10-17 CURRENT
MR JULIAN ZOLA BERGER Jan 1960 British Director 2021-02-08 CURRENT
JONATHAN DAVID BERGER Jan 1962 British Director 2005-02-05 CURRENT
MRS ANNE-MARIE THERESE XAVIER BERGER Oct 1961 British,Irish Director 2018-04-06 CURRENT
JONATHAN DAVID BERGER Jan 1962 British Secretary 2005-06-23 CURRENT
SIGRID ROSANA BERGER Sep 1928 British Director RESIGNED
CLIVE ZOLA BERGER Sep 1927 British Director RESIGNED
CLIVE ZOLA BERGER Sep 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julian Zola Berger 2016-04-06 - 2020-12-30 1/1960 Godalming   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Sigrid Rosana Berger 2016-04-06 - 2018-04-02 9/1928 Godalming   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Jonathan David Berger 2016-04-06 1/1962 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITIES & CREDITS LIMITED SURBITON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAIROAK RESIDENTS LIMITED BOGNOR REGIS Active DORMANT 98000 - Residents property management
BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIGMENT FILMS LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WILDGAZE FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
STRANGE FICTION FILMS LIMITED HARROW Dissolved... 59111 - Motion picture production activities
PASSION DOX LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
ROBINSON VALENTINE LIMITED Active DORMANT 99999 - Dormant Company
TV ASSOCIATES LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
7 BRYANSTON SQUARE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
7 BRYANSTON SQUARE RTM COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
JAMMACO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AL DENTE FILMS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BEAUMONT FILM PARTNERSHIP LLP BRISTOL ... SMALL None Supplied
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP BRISTOL ... SMALL None Supplied
THE INVICTA FILM PARTNERSHIP NO.25, LLP HARROW Dissolved... MICRO ENTITY None Supplied
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP HARROW Dissolved... MICRO ENTITY None Supplied
BERGER LAW LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-20 05-04-2023 1,267,014 Cash 2,394,801 equity
ACCOUNTS - Final Accounts preparation 2022-10-08 05-04-2022 1,276,130 Cash 2,130,769 equity
Circle Land Limited - Period Ending 2021-04-05 2021-10-23 05-04-2021 £994,172 Cash
Circle Land Limited - Period Ending 2020-04-05 2020-07-24 05-04-2020 £954,120 Cash
Circle Land Limited - Period Ending 2019-04-05 2019-09-24 05-04-2019 £41,115 Cash £1,004,765 equity
Circle Land Limited - Period Ending 2018-04-05 2018-10-05 05-04-2018 £46,129 Cash £914,669 equity
Circle Land Limited - Period Ending 2017-04-05 2017-12-12 05-04-2017 £133,273 Cash £890,838 equity
Circle Land Limited - Abbreviated accounts 16.1 2016-08-11 05-04-2016 £175,061 Cash £830,008 equity
Circle Land Limited - Limited company - abbreviated - 11.6 2015-09-30 05-04-2015 £61,866 Cash £713,750 equity

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