Circus Street Developments Limited

Active08212639 Private limited company
Incorporated
13 September 2012 (14 years)
Previously known as
Development Securities (No.95) Limited (until 8 June 2017)
Church Aston Developments Limited (until 25 January 2013)
Development Securities (No.95) Limited (until 24 January 2013)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 February 2023
Director · Appointed 17 June 2021
British
Born April 1960 (66)
Director · Appointed 4 August 2017
British
Born July 1964 (62)
Director · Appointed 4 August 2017
British
Born July 1967 (59)
Kierans, Ronan Niall
Director · Appointed 4 August 2017
Irish
Born December 1978 (47)
Director · Appointed 4 August 2017
British
Born December 1969 (56)
Taee, Athene Westlake, Dr
Director · Appointed 4 August 2017
British
Born July 1965 (61)
Director · Appointed 4 August 2017
British
Born March 1978 (48)
Director · Appointed 4 August 2017
British
Born October 1976 (50)
Officer history (15 former)
30 March 2026
Resigned Ellis, Stephen Campbell Joseph as Director
26 February 2026
Resigned West, Stephen Arthur as Director
23 February 2023
Appointed U And I Company Secretaries Limited as Corporate Secretary
23 February 2023
Resigned Ls Company Secretaries Limited as Corporate Secretary
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Richardson, George Mark as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
30 July 2019
Appointed Weiner, Matthew Simon as Director
30 July 2019
Resigned Hesketh, James Simon as Director
4 August 2017
Appointed Kierans, Ronan Niall as Director
4 August 2017
Appointed Brockley, Adam Stephen as Director
4 August 2017
Appointed Taee, Athene Westlake, Dr as Director
4 August 2017
Appointed West, Stephen Arthur as Director
4 August 2017
Appointed Austin, Robert John as Director
4 August 2017
Appointed Ellis, Stephen Campbell Joseph as Director
4 August 2017
Appointed Parker, Nicholas Simon as Director
4 August 2017
Appointed Wright, Rollo Andrew Johnstone as Director
4 August 2017
Appointed Ward, Thomas as Director
8 June 2017
Resigned Upton, Richard as Director
8 June 2017
Appointed Hesketh, James Simon as Director
8 June 2017
Resigned Weiner, Matthew Simon as Director
7 July 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
18 February 2013
Appointed Shepherd, Marcus Owen as Director
31 January 2013
Resigned Prothero, Graham as Director
13 September 2012
Appointed Ratsey, Helen Maria as Secretary
13 September 2012
Appointed Barwick, Charles Julian as Director
13 September 2012
Appointed Marx, Michael Henry as Director
13 September 2012
Appointed Weiner, Matthew Simon as Director
13 September 2012
Appointed Prothero, Graham as Director

Ownership 2 active

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

Corporate entity · Notified 4 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 10834913
Corporate entity · Notified 8 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04378676
Former controllers (2)
8 June 2017
Ceased Development Securities (Investment Ventures) Limited — Owns 75–100% of shares
6 April 2016
Ceased Development Securities (Investment ... — Owns 25–50% of shares

Financials

Net Assets
(£71,173)
Cash
£633,544
Profit Before Tax
£389,778
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2022 2023 £3,091 (£71,173)
Balance sheet detail
20232022
Current Assets£633,729£1,126,296
Cash£633,544£1,064,659
Creditors (< 1 year)£704,902£1,123,205
Net Current Assets(£704,902)£3,091
Net Assets(£71,173)£3,091
Shareholder Funds(£71,173)£3,091

Turnover£0
Cost of Sales(£233,565)
Gross Profit(£233,565)
Admin Expenses£150
Operating Profit£315,687£233,415
Profit Before Tax£389,778£233,415
Tax£74,091£34,125
Profit for Period£315,687£199,290

Filings 93

DateDescriptionMade Up ToPagesPDF
21 April 2026Termination of appointment of a director
12 March 2026Termination of appointment of a director
6 January 2026Full accounts31 March 2025
13 November 2025Confirmation statement with updates13 November 2025
3 April 2025Full accounts31 March 2024
Show all 93 filings

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