Circleplane Limited

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circleplane limited
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Micro

Circleplane Limited

05828395•Private Limited With Share Capital

14 Palace Court 14 Palace Court, Bayswater, London, W24HR

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Incorporated

25/05/2006

Company Age

19 years

Directors

1

Employees

1

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Circleplane Limited (05828395) is a private limited with share capital incorporated on 25/05/2006 (19 years old) and registered in london, W24HR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Circleplane limited is a real estate company based out of 7-10 old park ln, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 25/05/2006
W24HR
1 employees

Financial Overview

Total Assets

£34.2K

Liabilities

£859.2K

Net Assets

£-825.1K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
O
ofer shechter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Address
Date:04-12-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:15-06-2006
Memorandum Articles
Category:Incorporation
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Legacy
Category:Address
Date:15-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Incorporation Company
Category:Incorporation
Date:25-05-2006

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

14 Palace Court, London, W24HRRegistered

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Contact

14 Palace Court 14 Palace Court, Bayswater, London, W24HR