CIRCLE 109 MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06618440

Incorporation date

12/06/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2008)

07/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

03/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

18/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

27/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/11/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

21/05/2020

Termination of appointment of Gerard Alan Lee as a director on 2020-05-12

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

06/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

27/06/2017

Notification of Circle Property Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (4 pages)

11/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

27/02/2014

Current accounting period shortened from 2014-12-31 to 2014-03-31

View PDF (1 pages)

26/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

15/01/2014

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (3 pages)

15/01/2014

Appointment of Mr Adam Hamilton as a director

View PDF (2 pages)

15/01/2014

Appointment of Mr Alexander Daniel Lee as a director

View PDF (2 pages)

28/11/2013

Appointment of Mr Gerard Alan Lee as a director

View PDF (2 pages)

27/11/2013

Appointment of Mr Alexander Daniel Lee as a director

View PDF (2 pages)

27/11/2013

Appointment of Mr Adam Saul Hamilton as a director

View PDF (2 pages)

27/11/2013

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

27/11/2013

Termination of appointment of Gerard Lee as a director

View PDF (1 pages)

27/11/2013

Certificate of change of name

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

25/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

02/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

17/03/2011

Registered office address changed from 1001 Finchley Road London NW11 7HB England on 2011-03-17

View PDF (1 pages)

17/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (3 pages)

03/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

28/08/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

27/08/2009

Appointment terminated director robert yorke-starkey

View PDF (1 pages)

27/08/2009

Director's change of particulars / gerard lee / 27/08/2009

View PDF (2 pages)

27/08/2009

Appointment terminated director wlodzimierz lipien

View PDF (1 pages)

12/06/2008

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.00
-
0.00
-
-

2022
2
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lipien, Wlodzimierz Artur Victor, Mr.	Director	12/06/2008 - 28/07/2009	32
Adam Saul Hamilton	Director	27/11/2013 - Present	16
Mr Alexander Daniel Lee	Director	27/11/2013 - Present	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CIRCLE 109 MANAGEMENT LIMITED

CIRCLE 109 MANAGEMENT LIMITED is an(a) Active company incorporated on 12/06/2008 with the registered office located at 287 Regents Park Road, London N3 3JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE 109 MANAGEMENT LIMITED?

CIRCLE 109 MANAGEMENT LIMITED is currently Active. It was registered on 12/06/2008 .

Where is CIRCLE 109 MANAGEMENT LIMITED located?

CIRCLE 109 MANAGEMENT LIMITED is registered at 287 Regents Park Road, London N3 3JY.

What does CIRCLE 109 MANAGEMENT LIMITED do?

CIRCLE 109 MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CIRCLE 109 MANAGEMENT LIMITED?

The latest filing was on 07/04/2026: Micro company accounts made up to 2025-12-31.