Circletower Limited

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Circletower Limited

01937453Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

08/08/1985

Company Age

40 years

Directors

3

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Circletower Limited (01937453) is a private limited with share capital incorporated on 08/08/1985 (40 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/08/1985
NW110DH

Financial Overview

Total Assets

£19.55M

Liabilities

£19.24M

Net Assets

£307.1K

Cash

£79.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
director

Charges

12

Registered

9

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Address
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Mortgage
Date:16-07-2002
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:09-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Mortgage
Date:28-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Annual Return
Date:23-06-2000

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date31/03/2025
Latest Accounts30/04/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Tudor House, Llanvanor Road, Finchley Road, London, NW22AQ

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH