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.
Name | : | THE CIRCLE REAL ESTATE COMPANY LIMITED |
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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 | : |
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Registered Address | : | Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP | Secretary | 01 March 2014 | Active |
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP | Director | 04 May 1993 | Active |
8 Waltham Close, Hutton, Brentwood, CM13 1YE | Secretary | 04 May 1993 | Active |
32 Camborne Avenue, Aylesbury, HP21 7DX | Director | 21 September 1993 | Active |
27 Kenton Way, Great Berry, Langdon Hills, SS16 6RU | Director | 04 May 1993 | Active |
Mr Dean Michael Tarbard | ||
Notified on | : | 01 November 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-06 | Officers | Change person director company with change date. | Download |
2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-05 | Capital | Capital name of class of shares. | Download |
2018-05-25 | Resolution | Resolution. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-24 | Capital | Capital cancellation shares. | Download |
2016-06-24 | Resolution | Resolution. | Download |
2016-06-24 | Capital | Capital return purchase own shares. | Download |
2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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