Introduction
Watch Company
X
XIRCLE PROPERTIES LIMITED
XIRCLE PROPERTIES LIMITED is an active company incorporated on 16 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. XIRCLE PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13804046
LTD Company
Age
4 Years
Incorporated 16 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
CONSUS PROPERTIES LIMITED
From: 16 December 2021To: 16 February 2022
Address
Flat 3 31 Gloucester Drive London, N4 2LE,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRUT, Sara Josephine Fabricius
Active31 Gloucester Drive, LondonN4 2LE
Born October 1991
Director
Appointed 16 Dec 2021
GRUT, Sara Josephine Fabricius
31 Gloucester Drive, LondonN4 2LE
Born October 1991
Director
16 Dec 2021
Active
SENSAGIR, Iltay
Active31 Gloucester Drive, LondonN4 2LE
Born December 1986
Director
Appointed 16 Dec 2021
SENSAGIR, Iltay
31 Gloucester Drive, LondonN4 2LE
Born December 1986
Director
16 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Sara Josephine Fabricius Grut
Active31 Gloucester Drive, LondonN4 2LE
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Ms Sara Josephine Fabricius Grut
31 Gloucester Drive, LondonN4 2LE
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2021
Active
Mr Iltay Sensagir
Active31 Gloucester Drive, LondonN4 2LE
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Mr Iltay Sensagir
31 Gloucester Drive, LondonN4 2LE
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2021
Active
Filing History
16
Description
Type
Date Filed
Document
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
20 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2022
16 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2022