Circle Land Limited

Active00768922 Private limited company
Incorporated
25 July 1963 (63 years)
Industry
Buying and selling of own real estate (68100)
Directors
Anna Valentine
Anne-Marie Therese Xavier Berger
Owned by
Jonathan David Berger
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 5 active

Officer details are public data from the Companies House register.

Valentine, Anna
Director · Appointed 17 October 2021
British
Born September 1963 (63)
Director · Appointed 8 February 2021
British
Born January 1960 (66)
Berger, Anne-Marie Therese Xavier
Director · Appointed 6 April 2018
British,Irish
Born October 1961 (65)
Secretary · Appointed 23 June 2005
British
Director · Appointed 5 February 2005
British
Born January 1962 (64)
Officer history (3 former)
17 October 2021
Appointed Valentine, Anna as Director
8 February 2021
Appointed Berger, Julian Zola as Director
6 April 2018
Appointed Berger, Anne-Marie Therese Xavier as Director
2 April 2018
Resigned Berger, Sigrid Rosana as Director
23 June 2005
Appointed Berger, Jonathan David as Secretary
23 June 2005
Resigned Berger, Clive Zola as Secretary
23 June 2005
Resigned Berger, Clive Zola as Director
5 February 2005
Appointed Berger, Jonathan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Former controllers (2)
30 December 2020
Ceased Julian Zola Berger — Owns 75–100% of shares (as a trust)
2 April 2018
Ceased Sigrid Rosana Berger — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£2,967,666
Cash
£1,133,869
Employees
4
Debt Ratio
5%
Current Ratio
19.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,032,550 £1,093,856 £2,130,769 £2,394,801 £2,549,686 £2,967,666
Balance sheet detail
202520242023202220212020
Fixed Assets£7,157£8,422£9,910£5,203£5,438£6,397
Current Assets£3,123,534£2,639,976£3,097,947£3,006,152£2,618,647£2,577,367
Debtors£67,578£24,539
Cash£1,133,869£747,001£1,267,014£1,276,130£994,172£954,120
Creditors (< 1 year)£163,025£98,712£87,966£255,497£72,455£70,362
Creditors (> 1 year)£625,090£625,089£1,457,774£1,480,852
Net Current Assets£2,960,509£2,541,264£3,009,981£2,750,655£2,546,192£2,507,005
Net Assets£2,967,666£2,549,686£2,394,801£2,130,769£1,093,856£1,032,550
Shareholder Funds£2,967,666£2,549,686£2,394,801£2,130,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts5 April 2026
26 March 2026Change of details for a person with significant control
25 March 2026Confirmation statement with updates25 March 2026
2 October 2025Director's details changed
2 October 2025Director's details changed
Show all recent filings

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