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NEW CIRCLE ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Circle Estate Ltd. The company was founded 11 years ago and was given the registration number 08399884. The firm's registered office is in LONDON. You can find them at 354 Ballards Lane, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NEW CIRCLE ESTATE LTD
Company Number:08399884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:354 Ballards Lane, London, United Kingdom, N12 0DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
354, Ballards Lane, London, United Kingdom, N12 0DD

Secretary23 April 2021Active
354, Ballards Lane, London, United Kingdom, N12 0DD

Director26 November 2019Active
354, Ballards Lane, London, United Kingdom, N12 0DD

Director25 October 2019Active
Monkville Mansions, Monkville Mansions, Finchley Road, London, England, NW11 0AJ

Director16 October 2015Active
354, Ballards Lane, London, United Kingdom, N12 0DD

Director12 February 2013Active

People with Significant Control

Mr Manish Tyagi
Notified on:26 November 2019
Status:Active
Date of birth:May 1988
Nationality:Indian
Country of residence:United Kingdom
Address:354, Ballards Lane, London, United Kingdom, N12 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Mr Amit Batra
Notified on:25 October 2019
Status:Active
Date of birth:November 1990
Nationality:Indian
Country of residence:United Kingdom
Address:354, Ballards Lane, London, United Kingdom, N12 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Manish Tyagi
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:Indian
Country of residence:United Kingdom
Address:354, Ballards Lane, London, United Kingdom, N12 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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