CIRCULAR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05035627

Incorporation date

05/02/2004

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

19/01/2026

Confirmation statement made on 2026-01-10 with no updates

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17/10/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (3 pages)

17/10/2024

Change of details for Mr Elliot Ketteringham as a person with significant control on 2024-10-15

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Elliot Ketteringham on 2024-10-15

View PDF (2 pages)

15/10/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

15/10/2024

Change of details for Mr Elliot Ketteringham as a person with significant control on 2024-10-15

View PDF (2 pages)

14/10/2024

Registered office address changed from Barry Flack & Co Limited the Brentano Suite Prospect House, 2 Athenaeum Road London N20 9AE England to Francis House 2 Park Road High Barnet Barnet EN5 5RN on 2024-10-14

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

16/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

10/01/2024

Termination of appointment of Derek Jack Ketteringham as a secretary on 2023-08-05

View PDF (1 pages)

10/01/2024

Termination of appointment of Derek Jack Ketteringham as a director on 2023-08-05

View PDF (1 pages)

10/01/2024

Cessation of Derek Jack Ketteringham as a person with significant control on 2023-08-05

View PDF (1 pages)

10/01/2024

Registered office address changed from 4 Purton Court Farnham Royal Slough Buckinghamshire SL2 3LX United Kingdom to Barry Flack & Co Limited the Brentano Suite Prospect House, 2 Athenaeum Road London N20 9AE on 2024-01-10

View PDF (1 pages)

10/01/2024

Notification of Elliot Ketteringham as a person with significant control on 2023-08-03

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

16/12/2022

Secretary's details changed for Mr Derek Jack Ketteringham on 2022-12-16

View PDF (1 pages)

01/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

12/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

10/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

06/07/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

16/07/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

21/12/2017

Appointment of Mr Elliot Ketteringham as a director on 2017-11-24

View PDF (2 pages)

21/12/2017

Secretary's details changed for Mr Derek Jack Ketteringham on 2017-11-23

View PDF (1 pages)

21/12/2017

Director's details changed for Mr Derek Jack Ketteringham on 2017-11-23

View PDF (2 pages)

21/12/2017

Termination of appointment of Philip Ketteringham as a director on 2017-09-07

View PDF (1 pages)

21/12/2017

Registered office address changed from 41 Highland Road Amersham Bucks HP7 9AX to 4 Purton Court Farnham Royal Slough Buckinghamshire SL2 3LX on 2017-12-21

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

03/01/2017

Appointment of Mr Philip Ketteringham as a director on 2017-01-03

View PDF (2 pages)

13/12/2016

Registered office address changed from 843 Finchley Road London NW11 8NA to 41 Highland Road Amersham Bucks HP7 9AX on 2016-12-13

View PDF (2 pages)

02/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

01/11/2016

Termination of appointment of Philip Ketteringham as a director on 2016-11-01

View PDF (1 pages)

03/06/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

18/02/2016

Satisfaction of charge 3 in full

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18/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

18/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

15/01/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

08/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

22/01/2013

Termination of appointment of a secretary

View PDF (1 pages)

08/01/2013

Termination of appointment of Zarina Mohammed as a secretary

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/10/2012

Registered office address changed from C/O C/O Barry Flack & Co Limited Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN on 2012-10-08

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

11/10/2010

Appointment of Mr Philip Ketteringham as a director

View PDF (2 pages)

09/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Mr Derek Jack Ketteringham on 2009-10-02

View PDF (2 pages)

22/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

15/12/2009

Registered office address changed from Regional House 3Rd Floor Someries Suite 28-34 Chapel Street Luton Bedford LU1 5BA on 2009-12-15

View PDF (1 pages)

15/12/2009

Appointment of Mr Derek Jack Ketteringham as a secretary

View PDF (1 pages)

14/12/2009

Termination of appointment of Zarina Mohammed as a secretary

View PDF (1 pages)

14/12/2009

Termination of appointment of Mohammed Munir as a director

View PDF (1 pages)

14/12/2009

Appointment of Mr Derek Jack Ketteringham as a director

View PDF (2 pages)

30/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2009

Secretary appointed zarina mohammed logged form

View PDF (1 pages)

29/07/2009

Director appointed mohammed munir logged form

View PDF (1 pages)

29/07/2009

Registered office changed on 29/07/2009 from the white house tentelow lane norwood green london uk UB2 4LG

View PDF (1 pages)

29/07/2009

Return made up to 31/01/09; full list of members

View PDF (10 pages)

15/06/2009

Registered office changed on 15/06/2009 from 156-158 high street bushey london hertfordshire WD23 3HF

View PDF (1 pages)

09/06/2009

First Gazette notice for compulsory strike-off

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29/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

28/08/2008

Registered office changed on 28/08/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN

View PDF (1 pages)

18/08/2008

Appointment terminated director omar mahmood

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18/08/2008

Appointment terminated director and secretary derek ketteringham

View PDF (2 pages)

18/08/2008

Secretary appointed zaxina mohammed

View PDF (1 pages)

18/08/2008

Director appointed mohammed munir

View PDF (2 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

01/02/2008

Registered office changed on 01/02/08 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN

View PDF (1 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/02/2007

Registered office changed on 27/02/07 from: flack stetson, equity house 128-136 high street edgware middlesex HA8 7EL

View PDF (1 pages)

05/02/2007

Return made up to 31/01/07; full list of members

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18/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

06/05/2005

New director appointed

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Ad 06/04/04--------- £ si 100@1=100

View PDF (1 pages)

28/02/2005

Return made up to 05/02/05; full list of members

View PDF (3 pages)

01/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2004

Registered office changed on 27/02/04 from: equity house 128-136 high street edgware HA8 7EL

View PDF (1 pages)

05/02/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
1.28M
-
0.00
-
-

2022
0
1.28M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ketteringham, Derek Jack	Director	18/08/2008 - 05/08/2023	10
Ketteringham, Derek Jack	Secretary	15/08/2008 - 05/08/2023	-
Mr Elliot Ketteringham	Director	24/11/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CIRCULAR PROPERTIES LIMITED

CIRCULAR PROPERTIES LIMITED is an(a) Active company incorporated on 05/02/2004 with the registered office located at Francis House 2 Park Road, High Barnet, Barnet EN5 5RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCULAR PROPERTIES LIMITED?

CIRCULAR PROPERTIES LIMITED is currently Active. It was registered on 05/02/2004 .

Where is CIRCULAR PROPERTIES LIMITED located?

CIRCULAR PROPERTIES LIMITED is registered at Francis House 2 Park Road, High Barnet, Barnet EN5 5RN.

What does CIRCULAR PROPERTIES LIMITED do?

CIRCULAR PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIRCULAR PROPERTIES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-10 with no updates.