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THE CIRCLE REAL ESTATE COMPANY LIMITED

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

This company is commonly known as The Circle Real Estate Company Limited. The company was founded 31 years ago and was given the registration number 02814791. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE CIRCLE REAL ESTATE COMPANY LIMITED
Company Number:02814791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Secretary01 March 2014Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director04 May 1993Active
8 Waltham Close, Hutton, Brentwood, CM13 1YE

Secretary04 May 1993Active
32 Camborne Avenue, Aylesbury, HP21 7DX

Director21 September 1993Active
27 Kenton Way, Great Berry, Langdon Hills, SS16 6RU

Director04 May 1993Active

People with Significant Control

Mr Dean Michael Tarbard
Notified on:01 November 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Change person director company with change date.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-03-21Address

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

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-06-05Capital

Capital name of class of shares.

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2018-05-25Resolution

Resolution.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-06-24Capital

Capital cancellation shares.

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2016-06-24Resolution

Resolution.

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2016-06-24Capital

Capital return purchase own shares.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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