Percy Circus (freehold) Company Limited in London LONDON

Percy Circus (freehold) Company Limited LONDON

Founded in 2005, Percy Circus (freehold) Company, classified under reg no. 05483173 is an active company. Currently registered at Flat 5 19 Percy Circus WC1X 9EE, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Josh W., Vincent K. and Grant C. and others. In addition one secretary - James M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles H. who worked with the the firm until 5 February 2008.

Percy Circus (freehold) Company Limited Address / Contact

Office Address	Flat 5 19 Percy Circus
Office Address2	London
Town	London
Post code	WC1X 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05483173
Date of Incorporation	Thu, 16th Jun 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Josh W.

Position: Director

Appointed: 18 August 2019

Vincent K.

Position: Director

Appointed: 25 September 2016

James M.

Position: Secretary

Appointed: 05 February 2008

Grant C.

Position: Director

Appointed: 26 April 2006

James M.

Position: Director

Appointed: 16 June 2005

Lara M.

Position: Director

Appointed: 17 January 2022

Resigned: 15 February 2024

Ziya H.

Position: Director

Appointed: 06 November 2016

Resigned: 09 August 2019

Matthew A.

Position: Director

Appointed: 25 September 2016

Resigned: 09 August 2019

Rebecca S.

Position: Director

Appointed: 18 July 2011

Resigned: 31 December 2014

Barbara C.

Position: Director

Appointed: 11 August 2010

Resigned: 06 February 2013

Ziya H.

Position: Director

Appointed: 05 February 2008

Resigned: 25 September 2016

Charles H.

Position: Secretary

Appointed: 16 June 2005

Resigned: 05 February 2008

Edward H.

Position: Director

Appointed: 16 June 2005

Resigned: 15 July 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	5 763	6 657	2 190	2 847	3 350	3 718
Current Assets	5 870	6 764	2 190
Debtors	107	107
Property Plant Equipment	92 864	92 864	92 864	92 864	92 864	92 864

Other
Corporation Tax Recoverable	107	107
Creditors	506	867	867	990	1 062	1 048
Net Current Assets Liabilities	5 364	5 897	1 323	1 857	2 288	2 670
Other Creditors	382	743	743	742	910	730
Property Plant Equipment Gross Cost	92 864	92 864	92 864	92 864	92 864
Total Assets Less Current Liabilities	98 228	98 761	94 187	94 721	95 152	95 534
Trade Creditors Trade Payables	124	124	124	248	152	318

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 15th February 2024 filed on: 21st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 15th February 2024 filed on: 21st, February 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (6 pages)
AP01	New director was appointed on 17th January 2022 filed on: 17th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AP01	New director was appointed on 18th August 2019 filed on: 18th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th August 2019 filed on: 12th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th August 2019 filed on: 12th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 6th November 2016 filed on: 6th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AP01	New director was appointed on 25th September 2016 filed on: 25th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2016 filed on: 25th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th September 2016 filed on: 25th, September 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th June 2016 filed on: 6th, July 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2015 filed on: 2nd, July 2015	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 31st December 2014 filed on: 9th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th June 2014 filed on: 31st, July 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 31st July 2014: 24.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2013 filed on: 18th, July 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 8th April 2013 filed on: 8th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th June 2012 filed on: 29th, June 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, April 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 18th July 2011 filed on: 18th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th July 2011 filed on: 18th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th June 2011 filed on: 12th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AP01	New director was appointed on 11th August 2010 filed on: 11th, August 2010	officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2010 filed on: 1st, July 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to 30th June 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 24th, March 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (12 pages)
288b	On 27th June 2008 Appointment terminated secretary filed on: 27th, June 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 27th, May 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 8th, March 2008	accounts	Free Download (11 pages)
288a	On 12th February 2008 New secretary appointed filed on: 12th, February 2008	officers	Free Download (1 page)
288a	On 12th February 2008 New director appointed filed on: 12th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 12/02/08 from: flat 1 16 percy circus london WC1X 9EE filed on: 12th, February 2008	address	Free Download (1 page)
288a	On 12th February 2008 New director appointed filed on: 12th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 12/02/08 from: flat 1 16 percy circus london WC1X 9EE filed on: 12th, February 2008	address	Free Download (1 page)
288a	On 12th February 2008 New secretary appointed filed on: 12th, February 2008	officers	Free Download (1 page)
288a	On 3rd July 2007 New director appointed filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On 3rd July 2007 New director appointed filed on: 3rd, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
287	Registered office changed on 11/01/07 from: c/o county estate management 79 new cavendish street london W1W 6XB filed on: 11th, January 2007	address	Free Download (1 page)
287	Registered office changed on 11/01/07 from: c/o county estate management 79 new cavendish street london W1W 6XB filed on: 11th, January 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 11th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 11th, October 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 16th, June 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, June 2005	incorporation	Free Download (13 pages)

Percy Circus (freehold) Company Limited LONDON

Percy Circus (freehold) Company Limited Address / Contact

Company Information / Profile

Company staff

Josh W.

Vincent K.

James M.

Grant C.

James M.

Lara M.

Ziya H.

Matthew A.

Rebecca S.

Barbara C.

Ziya H.

Charles H.

Edward H.

Annual reports financial information

Company filings

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