| Company Name | Circle House Limited, |
|---|---|
| Company Status | Dissolved |
| Company Number | 00769165 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1963(60 years, 9 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Miss Cydlia Zara Adler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2008(45 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Director Name | Miss Cydlia Zara Adler |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2020(56 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Director Name | Mr Alexander Klein |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(28 years, 6 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 25 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Secretary Name | Rebecca Klein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(28 years, 6 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 17 November 2008) |
| Role | Company Director |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
Location
| Registered Address | 11c Grosvenor Way London E5 9ND |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alexander Klein 50.00% Ordinary |
|---|---|
| 1 at £1 | Cydlia Zara Adler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,806 |
| Cash | £6,261 |
| Current Liabilities | £34,844 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Charges
| 22 November 1963 | Delivered on: 13 December 1963 Persons entitled: Barclays Bank LTD Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 61A & 61B milton rd, croydon surrey. Outstanding |
|---|
Filing History
| 24 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 May 2020 | Appointment of Ms Cydlia Zara Adler as a director on 18 May 2020 (2 pages) |
| 27 May 2020 | Termination of appointment of Alexander Klein as a director on 25 March 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 24 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 September 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 17 September 2014 (1 page) |
| 12 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 5 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 24 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 18 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 17 November 2008 | Secretary appointed cydlia zara adler (1 page) |
| 17 November 2008 | Secretary appointed cydlia zara adler (1 page) |
| 17 November 2008 | Appointment terminated secretary rebecca klein (1 page) |
| 17 November 2008 | Appointment terminated secretary rebecca klein (1 page) |
| 15 September 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 7 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 3 April 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 22 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 6 May 2005 | Return made up to 23/01/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 23/01/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 3 December 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 3 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 March 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 260 regents park road, finchley, london N3 3HN (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 260 regents park road, finchley, london N3 3HN (1 page) |
| 16 May 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 23/01/01; full list of members (6 pages) |
| 16 May 2002 | Return made up to 23/01/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 March 1999 | Return made up to 23/01/99; no change of members (5 pages) |
| 5 March 1999 | Return made up to 23/01/99; no change of members (5 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 24 March 1997 | Return made up to 23/01/97; no change of members (5 pages) |
| 24 March 1997 | Return made up to 23/01/97; no change of members (5 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 5 June 1996 | Return made up to 23/01/96; no change of members (5 pages) |
| 5 June 1996 | Return made up to 23/01/96; no change of members (5 pages) |
| 26 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |