Circlestone Residents Association Limited

Company Name	Circlestone Residents Association Limited
Company Status	Active
Company Number	01749185
Category	Private Limited Company
Incorporation Date	31 August 1983(40 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter William Goldsmith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 1996(12 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	18b Ornan Road London NW3 4PX

Director Name	Joseph Khavari
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(21 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	55-57 Bayham Street London NW1 0AA

Director Name	Southfields Property Company Limited (Corporation)
Status	Current
Appointed	26 June 2020(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	55-57 Bayham Street London NW1 0AA

Director Name	Mr Behrouz Afagh-Tabrizi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 20 July 1996)
Role	Journalist
Correspondence Address	18 Ornan Road London NW3 4PX

Director Name	Miss Marina Cerqueira Cesar Mesquita
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 July 1991(7 years, 10 months after company formation)
Appointment Duration	7 years (resigned 20 July 1998)
Role	Journalist
Correspondence Address	18 Ornan Road London NW3 4PX

Director Name	Mrs Edith Marguerite Galliner
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 July 2000)
Role	Retired
Correspondence Address	18 Ornan Road London NW3 4PX

Secretary Name	Mr Behrouz Afagh-Tabrizi
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 20 July 1996)
Role	Company Director
Correspondence Address	18 Ornan Road London NW3 4PX

Secretary Name	Mr Peter William Goldsmith
Nationality	British
Status	Resigned
Appointed	20 July 1996(12 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 07 March 2015)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	18b Ornan Road London NW3 4PX

Director Name	Marcelo Cabral Raposo
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 July 1998(14 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 November 2008)
Role	Insurance Broker
Correspondence Address	18a Ornan Road London NW3 4PX

Director Name	Jelena Tosic
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Bosnian
Status	Resigned
Appointed	16 March 2012(28 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2015)
Role	Paralegal
Country of Residence	United Kingdom
Correspondence Address	18b Ornan Road London NW3 4PX

Location

Registered Address	55-57 Bayham Street London NW1 0AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Joseph Khavari 7.14% Ordinary A
1 at £1	Peter William Goldsmith 7.14% Ordinary A
4 at £1	Joseph Khavari 28.57% Ordinary B
4 at £1	Peter William Goldsmith 28.57% Ordinary B
4 at £1	Southfields Property Development LTD 28.57% Ordinary B

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

16 October 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
29 June 2020	Appointment of Southfields Property Company Limited as a director on 26 June 2020 (2 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 14 (5 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 14 (5 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
25 January 2016	Amended accounts for a dormant company made up to 30 April 2014 (4 pages)
25 January 2016	Amended accounts for a dormant company made up to 30 April 2014 (4 pages)
14 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 14 (5 pages)
14 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 14 (5 pages)
30 June 2015	Registered office address changed from 18B Ornan Road London NW3 4PX to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 30 June 2015 (2 pages)
30 June 2015	Registered office address changed from 18B Ornan Road London NW3 4PX to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 30 June 2015 (2 pages)
19 June 2015	Termination of appointment of Peter William Goldsmith as a secretary on 7 March 2015 (2 pages)
19 June 2015	Termination of appointment of Jelena Tosic as a director on 22 April 2015 (2 pages)
19 June 2015	Termination of appointment of Jelena Tosic as a director on 22 April 2015 (2 pages)
19 June 2015	Termination of appointment of Peter William Goldsmith as a secretary on 7 March 2015 (2 pages)
19 June 2015	Termination of appointment of Peter William Goldsmith as a secretary on 7 March 2015 (2 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 14 (7 pages)
20 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 14 (7 pages)
7 July 2014	Director's details changed for Joseph Khavari on 20 January 2014 (2 pages)
7 July 2014	Director's details changed for Joseph Khavari on 20 January 2014 (2 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
27 January 2014	Amended accounts made up to 30 April 2012 (3 pages)
27 January 2014	Amended accounts made up to 30 April 2012 (3 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
11 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
30 March 2012	Appointment of Jelena Tosic as a director (2 pages)
30 March 2012	Appointment of Jelena Tosic as a director (2 pages)
4 October 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Joseph Khavari on 20 July 2010 (2 pages)
3 August 2010	Director's details changed for Joseph Khavari on 20 July 2010 (2 pages)
3 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
30 September 2009	Return made up to 20/07/09; full list of members (5 pages)
30 September 2009	Return made up to 20/07/09; full list of members (5 pages)
20 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
20 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
14 November 2008	Appointment terminated director marcelo raposo (1 page)
14 November 2008	Appointment terminated director marcelo raposo (1 page)
12 September 2008	Return made up to 20/07/08; full list of members (5 pages)
12 September 2008	Return made up to 20/07/08; full list of members (5 pages)
8 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
8 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
3 August 2007	Return made up to 20/07/07; no change of members (7 pages)
3 August 2007	Return made up to 20/07/07; no change of members (7 pages)
20 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
20 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
1 August 2006	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 363(288) ‐ Director's particulars changed (7 pages)
1 August 2006	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 363(288) ‐ Director's particulars changed (7 pages)
16 March 2006	Accounting reference date shortened from 31/12/05 to 30/04/05 (1 page)
16 March 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
16 March 2006	Accounting reference date shortened from 31/12/05 to 30/04/05 (1 page)
16 March 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
23 December 2005	Registered office changed on 23/12/05 from: 18B ornan road london NW3 4PX (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 18B ornan road london NW3 4PX (1 page)
17 August 2005	Return made up to 20/07/05; full list of members (7 pages)
17 August 2005	Return made up to 20/07/05; full list of members (7 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 August 2004	Return made up to 20/07/04; full list of members (7 pages)
12 August 2004	Return made up to 20/07/04; full list of members (7 pages)
18 August 2003	Return made up to 20/07/03; full list of members (7 pages)
18 August 2003	Return made up to 20/07/03; full list of members (7 pages)
12 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 August 2002	Return made up to 20/07/02; full list of members (7 pages)
16 August 2002	Return made up to 20/07/02; full list of members (7 pages)
15 January 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 January 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 December 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
18 December 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 October 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 October 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 November 2000	Full accounts made up to 31 December 1999 (7 pages)
14 November 2000	Full accounts made up to 31 December 1999 (7 pages)
17 October 2000	Return made up to 20/07/00; no change of members (7 pages)
17 October 2000	Return made up to 20/07/00; no change of members (7 pages)
3 November 1999	Return made up to 20/07/99; no change of members (4 pages)
3 November 1999	Return made up to 20/07/99; no change of members (4 pages)
5 October 1999	Full accounts made up to 31 December 1998 (7 pages)
5 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
22 July 1998	Full accounts made up to 31 December 1997 (6 pages)
22 July 1998	Full accounts made up to 31 December 1997 (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
4 October 1996	Full accounts made up to 31 December 1995 (8 pages)
4 October 1996	Full accounts made up to 31 December 1995 (8 pages)
3 September 1996	Return made up to 20/07/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 September 1996	New secretary appointed;new director appointed (2 pages)
3 September 1996	Return made up to 20/07/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 September 1996	New secretary appointed;new director appointed (2 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
25 July 1995	Return made up to 20/07/95; no change of members (4 pages)
25 July 1995	Return made up to 20/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
31 August 1983	Incorporation (15 pages)
31 August 1983	Incorporation (15 pages)

Circlestone Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London