Green Circle Properties Limited in LONDON

Green Circle Properties Limited LONDON

Green Circle Properties started in year 1991 as Private Limited Company with registration number 02602303. The Green Circle Properties company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 348 Camden Road. Postal code: N7 0LG.

Currently there are 5 directors in the the company, namely Alexandra G., Simon R. and Claudine B. and others. In addition one secretary - Deborah I. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Green Circle Properties Limited Address / Contact

Office Address	348 Camden Road
Town	London
Post code	N7 0LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02602303
Date of Incorporation	Wed, 17th Apr 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Alexandra G.

Position: Director

Appointed: 08 August 2015

Simon R.

Position: Director

Appointed: 08 August 2014

Deborah I.

Position: Secretary

Appointed: 08 August 2014

Claudine B.

Position: Director

Appointed: 02 June 2013

Deborah I.

Position: Director

Appointed: 10 September 2008

Robert P.

Position: Director

Appointed: 17 November 1992

Denise K.

Position: Director

Appointed: 26 May 2006

Resigned: 08 August 2013

Andrew B.

Position: Director

Appointed: 26 May 2006

Resigned: 02 June 2013

Denise K.

Position: Secretary

Appointed: 05 September 2005

Resigned: 08 August 2014

James B.

Position: Secretary

Appointed: 08 March 2004

Resigned: 05 September 2005

Amanda P.

Position: Director

Appointed: 22 October 1996

Resigned: 01 January 2009

Eleanor C.

Position: Director

Appointed: 09 November 1995

Resigned: 13 October 1996

Gilbert J.

Position: Secretary

Appointed: 01 April 1994

Resigned: 17 April 1993

James B.

Position: Director

Appointed: 17 November 1992

Resigned: 05 September 2005

Klemens V.

Position: Director

Appointed: 17 November 1992

Resigned: 13 November 1996

Gilbert J.

Position: Director

Appointed: 17 November 1992

Resigned: 07 November 2003

Gilbert J.

Position: Secretary

Appointed: 17 November 1992

Resigned: 07 November 2003

Eleanor C.

Position: Secretary

Appointed: 01 April 1992

Resigned: 01 April 1994

Maria C.

Position: Director

Appointed: 19 September 1991

Resigned: 12 October 1996

Maria C.

Position: Secretary

Appointed: 19 September 1991

Resigned: 01 April 1992

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 17 April 1991

Resigned: 19 September 1991

Violet C.

Position: Nominee Director

Appointed: 17 April 1991

Resigned: 19 September 1991

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Deborah I. This PSC and has 25-50% shares.

Deborah I.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 12th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, January 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th April 2016 filed on: 13th, May 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th April 2015 filed on: 1st, July 2015	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 1st July 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th April 2014 filed on: 26th, June 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 26th June 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th April 2013 filed on: 16th, May 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th April 2012 filed on: 10th, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th April 2011 filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th April 2010 filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 19th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 22nd October 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 20th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 20th, March 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 21st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 21st, March 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 14th June 2004 (Secretary's particulars changed;secretary resigned)	annual return
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 14th June 2004 (Secretary's particulars changed;secretary resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 28th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 28th, February 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 15th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 15th, August 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 28th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 28th, February 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 6th June 2001 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 6th June 2001 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 15th August 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th August 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 18th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 18th, January 2000	accounts	Free Download (4 pages)
363s	Period up to Thursday 13th May 1999 - Annual return with full member list filed on: 13th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 13th May 1999 (Director's particulars changed)	annual return
363s	Period up to Thursday 13th May 1999 - Annual return with full member list filed on: 13th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 12th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 12th, October 1998	accounts	Free Download (4 pages)
363a	Period up to Thursday 7th May 1998 - Annual return with full member list filed on: 7th, May 1998	annual return
363a	Period up to Thursday 7th May 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 21st, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 21st, July 1997	accounts	Free Download (5 pages)
363s	Period up to Wednesday 11th June 1997 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 11th June 1997 (Director resigned)	annual return
363s	Period up to Wednesday 11th June 1997 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 11th June 1997 (Director resigned)	annual return
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 20th, September 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 20th, September 1996	accounts	Free Download (3 pages)
363s	Period up to Friday 17th May 1996 - Annual return with full member list filed on: 17th, May 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 17th May 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 17th May 1996 - Annual return with full member list filed on: 17th, May 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 16th, February 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 16th, February 1996	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th May 1995 - Annual return with full member list filed on: 10th, May 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th May 1995 - Annual return with full member list filed on: 10th, May 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 5th, November 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 5th, November 1994	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 1st, September 1994	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 1st, September 1994	accounts	Free Download
363a	Period up to Friday 12th August 1994 - Annual return with full member list filed on: 12th, August 1994	annual return
363a	Period up to Friday 12th August 1994 - Annual return with full member list filed on: 12th, August 1994	annual return	Free Download
363a	Period up to Thursday 21st April 1994 - Annual return with full member list filed on: 21st, April 1994	annual return	Free Download
363a	Period up to Thursday 21st April 1994 - Annual return with full member list filed on: 21st, April 1994	annual return
363s	Period up to Monday 26th April 1993 - Annual return with full member list filed on: 26th, April 1993	annual return	Free Download
363(288)	Annual return drawn up to Monday 26th April 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 26th April 1993 - Annual return with full member list filed on: 26th, April 1993	annual return
363(288)	Annual return drawn up to Monday 26th April 1993 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 30th April 1992 filed on: 5th, April 1993	accounts
AA	Small company accounts for the period up to Thursday 30th April 1992 filed on: 5th, April 1993	accounts	Free Download
363s	Period up to Monday 13th April 1992 - Annual return with full member list filed on: 13th, April 1992	annual return
363s	Period up to Monday 13th April 1992 - Annual return with full member list filed on: 13th, April 1992	annual return	Free Download

Green Circle Properties Limited LONDON

Green Circle Properties Limited Address / Contact

Company Information / Profile

Company staff

Alexandra G.

Simon R.

Deborah I.

Claudine B.

Deborah I.

Robert P.

Denise K.

Andrew B.

Denise K.

James B.

Amanda P.

Eleanor C.

Gilbert J.

James B.

Klemens V.

Gilbert J.

Gilbert J.

Eleanor C.

Maria C.

Maria C.

Rm Registrars Limited

Violet C.

People with significant control

Annual reports financial information

Company filings

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