Menna Overview
Here’s a quick overview of CIRCLE 109 MANAGEMENT LIMITED 👀 — a London based business that started in 2008.
CIRCLE 109 MANAGEMENT LIMITED
- Company statusactive
- Company No06618440
- Age18 years 1 month Incorporated 12 June 2008
- Officers2
Address
287 Regents Park Road, London, N3 3JY
CIRCLE 109 MANAGEMENT LIMITED is an active company incorporated on 12 June 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 11 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Jul 2015
Accounts With Accounts Type Dormant
11 Years Ago on 19 Dec 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Adam Saul | director | Sep 1978 | 27 Nov 2013 |
| LEE, Alexander Daniel | director | Nov 1980 | 27 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Circle Property Limited | 06 Apr 2016 |
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HAMILTON, Adam Saul, LEE, Alexander Daniel, LEE, Gerard Alan are mutual persons.
HAMILTON, Adam Saul, LEE, Alexander Daniel, LEE, Gerard Alan, LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
HAMILTON, Adam Saul are mutual persons.
HAMILTON, Adam Saul are mutual persons.
HAMILTON, Adam Saul are mutual persons.
HAMILTON, Adam Saul are mutual persons.
HAMILTON, Adam Saul, LEE, Alexander Daniel, LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
HAMILTON, Adam Saul are mutual persons.
LEE, Alexander Daniel are mutual persons.
LEE, Alexander Daniel, LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
LEE, Alexander Daniel, LEE, Gerard Alan are mutual persons.
LEE, Alexander Daniel, LEE, Gerard Alan, LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LEE, Alexander Daniel, LEE, Gerard Alan are mutual persons.
LEE, Gerard Alan are mutual persons.
LEE, Gerard Alan are mutual persons.
LEE, Gerard Alan are mutual persons.
LEE, Gerard Alan are mutual persons.
LEE, Gerard Alan are mutual persons.
LEE, Gerard Alan, LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
LEE, Gerard Alan, YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LEE, Gerard Alan are mutual persons.
LEE, Gerard Alan are mutual persons.
LEE, Gerard Alan, YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr., YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
YORKE-STARKEY, Robert Trevor Spencer are mutual persons.
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Menna Overview
Here’s a quick overview of CIRCLE 109 MANAGEMENT LIMITED 👀 — a London based business that started in 2008.