Percy Circus (Freehold) Company Limited

Active05483173 Private limited company
Incorporated
16 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Flat 5 19 Percy Circus
London
London
WC1X 9EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2026
British
Born March 1998 (28)
Director · Appointed 18 August 2019
British
Born October 1972 (54)
Director · Appointed 25 September 2016
British
Born April 1964 (62)
Secretary · Appointed 5 February 2008
British
Director · Appointed 26 April 2006
British
Born April 1969 (57)
Director · Appointed 16 June 2005
British
Born October 1956 (70)
Officer history (8 former)
10 October 2026
Appointed Boyle, Murray John as Director
15 February 2024
Resigned Muller, Lara Marie as Director
17 January 2022
Appointed Muller, Lara Marie as Director
18 August 2019
Appointed Wong, Josh Yue Fung as Director
9 August 2019
Resigned Arnold, Matthew Timothy as Director
9 August 2019
Resigned Hakki, Ziya Adnan as Director
6 November 2016
Appointed Hakki, Ziya Adnan as Director
25 September 2016
Appointed Kirchner, Vincent as Director
25 September 2016
Resigned Hakki, Ziya Adnan as Director
25 September 2016
Appointed Arnold, Matthew Timothy as Director
31 December 2014
Resigned Scott, Rebecca Mary Alice as Director
6 February 2013
Resigned Cole, Barbara Ann, Dr as Director
18 July 2011
Appointed Scott, Rebecca Mary Alice as Director
15 July 2011
Resigned Halshaw, Edward Antony as Director
11 August 2010
Appointed Cole, Barbara Ann, Dr as Director
5 February 2008
Appointed Hakki, Ziya Adnan as Director
5 February 2008
Appointed Mcgrenera, James Daniel as Secretary
5 February 2008
Resigned Humphrey, Charles Herbert as Secretary
26 April 2006
Appointed Costello, Grant Hamer as Director
16 June 2005
Appointed Mcgrenera, James Daniel as Director
16 June 2005
Appointed Humphrey, Charles Herbert as Secretary
16 June 2005
Appointed Halshaw, Edward Antony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£3,367

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £98,761 £94,187 £94,721 £95,152 £95,534 £94,357 £94,701
Balance sheet detail
2025202420232022202120202019
Fixed Assets£92,864£92,864£92,864£92,864£92,864£92,864£92,864
Current Assets£2,190£6,764
Debtors£0£107
Cash£3,367£2,037£3,718£3,350£2,847£2,190£6,657
Creditors (< 1 year)£1,530£544£1,048£1,062£990£867£867
Net Current Assets£1,837£1,493£2,670£2,288£1,857£1,323£5,897
Shareholder Funds£94,701£94,357£95,534£95,152£94,721£94,187£98,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates12 August 2026
25 March 2026Total exemption full accounts31 December 2025
14 August 2025Confirmation statement with updates12 August 2025
24 July 2025Total exemption full accounts31 December 2024
16 August 2024Confirmation statement with updates12 August 2024
Show all recent filings

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