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THE CIRCLE (RTM) COMPANY LTD

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

This company is commonly known as The Circle (rtm) Company Ltd. The company was founded 17 years ago and was given the registration number 05934095. The firm's registered office is in LONDON. You can find them at C/o Rendall And Rittner Limited Portsoken House, 155 -157 Minories, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE CIRCLE (RTM) COMPANY LTD
Company Number:05934095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Rendall And Rittner Limited Portsoken House, 155 -157 Minories, London, EC3N 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Corporate Secretary13 May 2023Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director01 September 2021Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director06 October 2021Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director09 February 2015Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director11 December 2018Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director06 October 2021Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director09 April 2008Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director01 December 2021Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director06 October 2021Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director24 October 2019Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director08 December 2022Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director06 October 2021Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director24 October 2019Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Corporate Secretary13 September 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary13 September 2006Active
16 Lartonwood, West Kirby, Wirral, CH48 9YG

Director09 April 2008Active
C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

Director11 December 2018Active
Flat 81, The Circle, Queen Elizabeth Street, London, United Kingdom, SE1 2JG

Director11 August 2011Active
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Director25 July 2012Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director06 October 2021Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director16 August 2012Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director11 August 2011Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director06 October 2021Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director06 October 2021Active
C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

Director16 August 2012Active
33 Sloane Gardens, London, SW1W 8EB

Director09 April 2008Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director06 October 2021Active
35 Pelham Road, Wimbledon, SW19 1SU

Director13 September 2006Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Corporate Director13 September 2006Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Officers

Second filing of director termination with name.

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2023-07-05Officers

Termination director company with name termination date.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2023-06-26Officers

Change person director company with change date.

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2023-05-31Officers

Appoint corporate secretary company with name date.

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2023-05-31Address

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

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2023-05-10Officers

Termination secretary company with name termination date.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-11-16Officers

Termination director company with name termination date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-12-03Officers

Termination director company with name termination date.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-10-28Officers

Termination director company with name termination date.

Download
2021-10-28Officers

Appoint person director company with name date.

Download

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