PERCY CIRCUS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PERCY CIRCUS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03989302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERCY CIRCUS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PERCY CIRCUS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 6 19 Percy Circus WC1X 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERCY CIRCUS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PERCY CIRCUS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for PERCY CIRCUS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Seamus Mcgrenera on Mar 04, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Lara Marie Müller as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lara Marie Müller as a director on Oct 04, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Grant Hamer Costello as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Matthew Timothy Arnold as a director on Jul 11, 2019 | 1 pages | TM01 | ||
Appointment of Mr Josh Yue Fung Wong as a director on Jun 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Who are the officers of PERCY CIRCUS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRCHNER, Vincent | Secretary | 74 Neal Street WC2H 9PA London Flat 5 England | 190428430001 | |||||||
| COSTELLO, Grant Hamer | Director | 19 Percy Circus WC1X 9EE London Flat 6 England | England | British | 122691460002 | |||||
| KIRCHNER, Vincent | Director | 19 Percy Circus WC1X 9EE London Flat 6 | England | British | 161148370002 | |||||
| MCGRENERA, Jd | Director | Flat 6 Percy Circus WC1X 9EE London 19 England | United Kingdom | British | 195418210002 | |||||
| WONG, Josh Yue Fung | Director | Sim Balk Lane Bishopthorpe YO23 2QQ York 28 England | England | British | 83946520002 | |||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||
| HAKKI, Ziya Adnan | Secretary | Flat 7 16 Percy Circus WC1X 9EE London | British | 127588510001 | ||||||
| HUMPHREY, Charles Herbert | Secretary | Flat 1 16 Percy Circus WC1X 9EE London | British | 85886050001 | ||||||
| SCOTT, Rebecca Mary Alice | Secretary | 19 Percy Circus WC1X 9EE London Flat 6 | 160538040001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARNOLD, Matthew Timothy | Director | 19 Percy Circus WC1X 9EE London Flat 6 | England | British | 198899510001 | |||||
| ATALLA, Sheelan | Director | 19 Percy Circus WC1X 9EE London Flat 6 | United Kingdom | British | 186171250002 | |||||
| COLE, Barbara Ann, Dr | Director | Percy Circus WC1X 9EE London 18 London England | United Kingdom | British | 128359030001 | |||||
| COSTELLO, Grant Hamer | Director | Flat 6 19 Percy Circus WC1X 9EE London | England | British | 122691460002 | |||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||
| HAKKI, Ziya Adnan | Director | Flat 7 16 Percy Circus WC1X 9EE London | England | British | 127588510001 | |||||
| HALSHAW, Edward Antony | Director | Flat 2 16 Percy Circus WC1X 9EE London | United Kingdom | British | 98539020001 | |||||
| MCGRENERA, James Daniel | Director | Flat 5 19 Percy Circus WC1X 9EE London | England | British | 80470850001 | |||||
| MÜLLER, Lara Marie | Director | 16 Percy Circus WC1X 9EE London Flat 3 England | England | British | 274969830001 | |||||
| NICHOLSON, Tom Marshall | Director | The Old Gaol House 26 Bears Rails Park Crimp Hill SL4 2HN Old Windsor Berkshire | England | British | 64226730001 | |||||
| QUINLAN, Daniel John | Director | 19 Percy Circus WC1X 9EE London Flat 2 England | United Kingdom | British | 92654640001 | |||||
| QUINLAN, Daniel John | Director | Flat 2 19 Percy Circus Clerkenwell WC1X 9EE London | United Kingdom | British | 92654640001 | |||||
| RENFREW, Fiona | Director | Percy Circus WC1X 9EE London Flat 9/16 United Kingdom | United Kingdom | British | 161141310001 | |||||
| SCOTT, Rebecca Mary Alice | Director | Percy Circus WC1X 9EE London 20 United Kingdom | United Kingdom | British | 137527300001 |
What are the latest statements on persons with significant control for PERCY CIRCUS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0