Circa Props Ltd was registered on 08 May 1998, it's status in the Companies House registry is set to "Active". Circa Props Ltd has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSAIAN, Sahba | 01 January 2009 | - | 1 |
| POSH - MASHAD, Saaghar | 01 January 2009 | - | 1 |
| LEO, Antonio | 23 December 1998 | 31 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POSH - MASHAD, Shohreh | 31 January 2001 | - | 1 |
| MELLI, Haydehid Baghban | 23 December 1998 | 31 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 21 December 2019 | |
| MR01 - N/A | 05 November 2019 | |
| CS01 - N/A | 06 September 2019 | |
| MR01 - N/A | 21 June 2019 | |
| MR01 - N/A | 21 June 2019 | |
| MR04 - N/A | 06 February 2019 | |
| MR04 - N/A | 14 January 2019 | |
| MR01 - N/A | 14 January 2019 | |
| MR01 - N/A | 14 January 2019 | |
| MR01 - N/A | 14 January 2019 | |
| MR01 - N/A | 14 January 2019 | |
| MR01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| MR04 - N/A | 17 December 2018 | |
| MR04 - N/A | 17 December 2018 | |
| MR04 - N/A | 17 December 2018 | |
| MR04 - N/A | 17 December 2018 | |
| CS01 - N/A | 06 September 2018 | |
| PSC04 - N/A | 06 September 2018 | |
| CH03 - Change of particulars for secretary | 05 September 2018 | |
| CH01 - Change of particulars for director | 05 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| MR01 - N/A | 24 August 2018 | |
| CS01 - N/A | 06 August 2018 | |
| CH03 - Change of particulars for secretary | 06 August 2018 | |
| CH01 - Change of particulars for director | 06 August 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AD01 - Change of registered office address | 05 April 2018 | |
| AA - Annual Accounts | 30 March 2018 | |
| CS01 - N/A | 19 May 2017 | |
| MR01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| MR04 - N/A | 25 May 2016 | |
| MR04 - N/A | 18 May 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| MR01 - N/A | 12 February 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| CERTNM - Change of name certificate | 17 March 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 395 - Particulars of a mortgage or charge | 04 November 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 395 - Particulars of a mortgage or charge | 26 June 2008 | |
| 395 - Particulars of a mortgage or charge | 01 May 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
| 395 - Particulars of a mortgage or charge | 03 November 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 395 - Particulars of a mortgage or charge | 30 September 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2004 | |
| AA - Annual Accounts | 29 August 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| 395 - Particulars of a mortgage or charge | 20 March 2003 | |
| 363s - Annual Return | 15 May 2002 | |
| 363s - Annual Return | 12 June 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| RESOLUTIONS - N/A | 05 January 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 363s - Annual Return | 01 June 2000 | |
| 225 - Change of Accounting Reference Date | 24 May 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| CERTNM - Change of name certificate | 13 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 287 - Change in situation or address of Registered Office | 04 January 1999 | |
| NEWINC - New incorporation documents | 08 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2019 | Outstanding |
N/A |
| A registered charge | 20 June 2019 | Outstanding |
N/A |
| A registered charge | 20 June 2019 | Outstanding |
N/A |
| A registered charge | 11 January 2019 | Outstanding |
N/A |
| A registered charge | 11 January 2019 | Outstanding |
N/A |
| A registered charge | 11 January 2019 | Outstanding |
N/A |
| A registered charge | 11 January 2019 | Outstanding |
N/A |
| A registered charge | 11 January 2019 | Outstanding |
N/A |
| A registered charge | 17 August 2018 | Outstanding |
N/A |
| A registered charge | 03 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 January 2016 | Fully Satisfied |
N/A |
| Legal charge | 03 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 24 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 21 April 2008 | Outstanding |
N/A |
| Legal charge | 01 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 15 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2003 | Fully Satisfied |
N/A |
| Mortgage | 11 April 2001 | Fully Satisfied |
N/A |
| Debenture | 20 February 2001 | Fully Satisfied |
N/A |
