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THE CIRCLE LINE LONDON LTD

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

This company is commonly known as The Circle Line London Ltd. The company was founded 4 years ago and was given the registration number 12147684. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THE CIRCLE LINE LONDON LTD
Company Number:12147684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary09 August 2019Active
70, Carlingford Road, London, United Kingdom, N15 3EH

Director04 March 2022Active
Lock House, The Meads, Hertford, United Kingdom, SH13 7BD

Director04 March 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director09 August 2019Active

People with Significant Control

Mr William Henry Stewart Barnard
Notified on:01 April 2022
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
Ms Philippa Richardson
Notified on:09 August 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-08Capital

Capital allotment shares.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type unaudited abridged.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-11Accounts

Accounts with accounts type unaudited abridged.

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2022-03-26Capital

Capital alter shares subdivision.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-02-07Accounts

Change account reference date company current extended.

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2022-01-13Officers

Change person director company with change date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type unaudited abridged.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-08-09Incorporation

Incorporation company.

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