The Circle Real Estate Company Limited

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The Circle Real Estate Company Limited

02814791Private Limited With Share Capital

Summit House 170 Finchley Road, London, NW36BP
Incorporated

04/05/1993

Company Age

32 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Circle Real Estate Company Limited (02814791) is a private limited with share capital incorporated on 04/05/1993 (32 years old) and registered in london, NW36BP. 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 04/05/1993
NW36BP

Financial Overview

Total Assets

£796.8K

Liabilities

£161.2K

Net Assets

£635.6K

Cash

£90.5K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2018
Resolution
Category:Resolution
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Capital Cancellation Shares
Category:Capital
Date:24-06-2016
Resolution
Category:Resolution
Date:24-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2014
Termination Secretary Company With Name
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Address
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Mortgage
Date:10-06-2004
Legacy
Category:Mortgage
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Officers
Date:26-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Mortgage
Date:20-04-2001
Legacy
Category:Mortgage
Date:12-01-2001
Legacy
Category:Officers
Date:25-10-2000
Resolution
Category:Resolution
Date:09-08-2000
Legacy
Category:Capital
Date:09-08-2000
Legacy
Category:Capital
Date:09-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2000
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:04-05-1999
Memorandum Articles
Category:Incorporation
Date:22-01-1999
Legacy
Category:Capital
Date:04-11-1998
Resolution
Category:Resolution
Date:04-11-1998
Legacy
Category:Capital
Date:04-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:01-05-1998
Legacy
Category:Officers
Date:15-07-1997
Legacy
Category:Annual Return
Date:04-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-1996
Resolution
Category:Resolution
Date:28-08-1996
Legacy
Category:Annual Return
Date:01-07-1996
Legacy
Category:Address
Date:27-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-1995
Legacy
Category:Annual Return
Date:18-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-1994
Resolution
Category:Resolution
Date:17-10-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date31/03/2026
Latest Accounts31/10/2025

Trading Addresses

Po Box 75852, London, SE1P6GS
Summit House 170 Finchley Road, London, NW36BPRegistered

Related Companies

2

Contact

02074033030
circle-re.com
Summit House 170 Finchley Road, London, NW36BP