CIRCLE LAND LIMITED (00768922)

CIRCLE LAND LIMITED

Company summary

Company number: 00768922
Status: ACTIVE
Incorporated / age: 25 July 196363 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 8 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
INGLEBOROUGH PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGER, Jonathan David ACTIVE	Secretary	23 Jun 2005				101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BERGER, Anne-Marie Therese Xavier ACTIVE	Director	06 Apr 2018		England	October 1961	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BERGER, Jonathan David ACTIVE	Director	05 Feb 2005		England	January 1962	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BERGER, Julian Zola ACTIVE	Director	08 Feb 2021		England	January 1960	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
VALENTINE, Anna ACTIVE	Director	17 Oct 2021		United Kingdom	September 1963	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BERGER, Clive Zola RESIGNED	Secretary		23 Jun 2005			Abbots Wood, Hurtmore, Surrey, GU7 2RJ
BERGER, Clive Zola RESIGNED	Director		23 Jun 2005		September 1927	Abbots Wood, Hurtmore, Surrey, GU7 2RJ
BERGER, Sigrid Rosana RESIGNED	Director		02 Apr 2018	United Kingdom	September 1928	Abbotswood, Priors Hatch Lane, Hurtmore, Godalming, Surrey, GU7 2RJ

BERGER, Jonathan David ACTIVE
Role: Secretary
Appointed on: 23 Jun 2005
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

BERGER, Anne-Marie Therese Xavier ACTIVE
Role: Director
Appointed on: 06 Apr 2018
Country of Residence: England
Date of birth: October 1961
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

BERGER, Jonathan David ACTIVE
Role: Director
Appointed on: 05 Feb 2005
Country of Residence: England
Date of birth: January 1962
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1986	Satisfied
22 Dec 1980	Satisfied
20 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.