The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ludmir, Samuel
    Company Director born in April 1962
    Individual (56 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
    Mr Samuel Ludmir
    Born in April 1962
    Individual (56 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-05-06 ~ 2014-05-06
    OF - Director → CIF 0
parent relation
Company in focus

NORTH CIRCULAR PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,475,000 GBP2023-05-31
1,475,000 GBP2022-05-31
Fixed Assets
1,475,000 GBP2023-05-31
1,475,000 GBP2022-05-31
Debtors
226,832 GBP2023-05-31
179,482 GBP2022-05-31
Cash at bank and in hand
11,976 GBP2023-05-31
56,975 GBP2022-05-31
Current Assets
238,808 GBP2023-05-31
236,457 GBP2022-05-31
Net Current Assets/Liabilities
229,465 GBP2023-05-31
232,460 GBP2022-05-31
Total Assets Less Current Liabilities
1,704,465 GBP2023-05-31
1,707,460 GBP2022-05-31
Net Assets/Liabilities
440,150 GBP2023-05-31
433,145 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Revaluation reserve
205,000 GBP2023-05-31
205,000 GBP2022-05-31
Retained earnings (accumulated losses)
235,149 GBP2023-05-31
228,144 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,475,000 GBP2023-05-31
1,475,000 GBP2022-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,475,000 GBP2023-05-31
1,475,000 GBP2022-05-31
Other Debtors
Current
226,832 GBP2023-05-31
179,482 GBP2022-05-31
Corporation Tax Payable
Current
1,643 GBP2023-05-31
3,647 GBP2022-05-31
Other Creditors
Current
7,350 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
350 GBP2023-05-31
350 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
1,264,315 GBP2023-05-31
1,274,315 GBP2022-05-31

Related profiles found in government register
  • NORTH CIRCULAR PROPERTIES LIMITED
    Info
    Registered number 09025977
    22 Overlea Road, London E5 9BG
    Private Limited Company incorporated on 2014-05-06 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • NORTH CIRCULAR PROPERTIES LTD
    S
    Registered number 09025977
    22, Overlea Road, London, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.