Circular Properties Limited

Active05035627 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Non-trading company (74990)
Controlled by
Elliot Ketteringham
Accounts type
Micro entity
Region
Greater London
Address
Francis House 2 Park Road
High Barnet
Barnet
EN5 5RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2017
British
Born August 1990 (36)
Officer history (14 former)
5 August 2023
Resigned Ketteringham, Derek Jack as Secretary
5 August 2023
Resigned Ketteringham, Derek Jack as Director
24 November 2017
Appointed Ketteringham, Elliot as Director
7 September 2017
Resigned Ketteringham, Philip as Director
3 January 2017
Appointed Ketteringham, Philip as Director
1 November 2016
Resigned Ketteringham, Philip as Director
30 September 2010
Appointed Ketteringham, Philip as Director
18 August 2008
Appointed Ketteringham, Derek Jack as Director
15 August 2008
Resigned Mahmood, Omar as Director
15 August 2008
Appointed Munir, Mohammed as Director
15 August 2008
Resigned Munir, Mohammed as Director
15 August 2008
Appointed Ketteringham, Derek Jack as Secretary
15 August 2008
Resigned Mohammed, Zarina as Secretary
15 August 2008
Appointed Mohammed, Zarina as Secretary
15 August 2008
Resigned Ketteringham, Derek Jack as Director
15 August 2008
Resigned Ketteringham, Derek Jack as Secretary
18 January 2006
Appointed Mahmood, Omar as Director
18 January 2006
Resigned Flack, Barry as Director
5 May 2005
Resigned Mahmood, Liaqat as Director
5 May 2005
Appointed Flack, Barry as Director
5 February 2004
Appointed Ketteringham, Derek Jack as Director
5 February 2004
Resigned Ketteringham, Derek Jack as Director
5 February 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 February 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 February 2004
Appointed Mahmood, Liaqat as Director
5 February 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 February 2004
Appointed Ketteringham, Derek Jack as Secretary
5 February 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 February 2004
Appointed Ketteringham, Derek Jack as Director

Ownership 1 active

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

Individual · Notified 3 August 2023
Has significant influence or control (as a firm)
British
Born August 1990 (36)
Former controllers (1)
5 August 2023
Ceased Derek Jack Ketteringham — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £1,278,344 £1,278,344 £1,278,344 (£1,278,344) (£1,278,344) (£231,601)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£231,601£1,278,344£1,278,344£1,278,344
Creditors (> 1 year)£1,278,344£1,278,344
Net Current Assets(£231,601)£1,278,344£1,278,344£1,278,344
Net Assets(£1,278,344)(£1,278,344)£1,278,344£1,278,344£1,278,344
Shareholder Funds(£231,601)(£1,278,344)(£1,278,344)£1,278,344£1,278,344£1,278,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates10 January 2026
17 October 2025Micro company accounts30 June 2025
10 January 2025Confirmation statement with updates10 January 2025
17 October 2024Change of details for a person with significant control
16 October 2024Director's details changed
Show all recent filings

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