The Circle Spa Limited

Company Name	The Circle Spa Limited
Director	Helen Louise Prebble
Company Status	Active
Company Number	02935509
Category	Private Limited Company
Incorporation Date	3 June 1994(29 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Helen Louise Prebble
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(10 years, 10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Circle Spa Queen Elizabeth Street London SE1 2JE

Director Name	Susan Jane Britain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994
Appointment Duration	10 years, 10 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	31 The Circle Queen Elizabeth Street London SE1 2JG

Director Name	Gerald Spencer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994
Appointment Duration	10 years, 10 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	17 New Caledonian Wharf 6 Odessa Street London SE16 1TN

Secretary Name	Susan Jane Britain
Nationality	British
Status	Resigned
Appointed	01 June 1994
Appointment Duration	10 years, 10 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	31 The Circle Queen Elizabeth Street London SE1 2JG

Director Name	Mr Stephen Terence Prebble
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 517 Butler's Whaf 36 Shad Thames London SE1 2YE

Secretary Name	Mr Stephen Terence Prebble
Nationality	British
Status	Resigned
Appointed	18 April 2005(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 517 Butler's Whaf 36 Shad Thames London SE1 2YE

Director Name	White House Law Services Ltd (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA

Secretary Name	White House Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA

Contact

Website	www.thecirclespa.com
Telephone	020 73787112
Telephone region	London

Location

Registered Address	The Circle Spa Queen Elizabeth Street London SE1 2JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

9 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
17 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
20 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017	Notification of Helen Louise Prebble as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Helen Louise Prebble as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
10 July 2017	Notification of Helen Louise Prebble as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 November 2016	Director's details changed for Helen Louise Prebble on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Helen Louise Prebble on 28 November 2016 (2 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 June 2012	Director's details changed for Helen Louise Prebble on 3 June 2012 (2 pages)
14 June 2012	Termination of appointment of Stephen Prebble as a director (1 page)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Director's details changed for Helen Louise Prebble on 3 June 2012 (2 pages)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Director's details changed for Helen Louise Prebble on 3 June 2012 (2 pages)
14 June 2012	Termination of appointment of Stephen Prebble as a secretary (1 page)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Termination of appointment of Stephen Prebble as a secretary (1 page)
14 June 2012	Termination of appointment of Stephen Prebble as a director (1 page)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 July 2009	Return made up to 03/06/09; full list of members (4 pages)
1 July 2009	Return made up to 03/06/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 June 2008	Return made up to 03/06/08; full list of members (4 pages)
3 June 2008	Return made up to 03/06/08; full list of members (4 pages)
26 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 July 2007	Return made up to 03/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2007	Return made up to 03/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 June 2006	Return made up to 03/06/06; full list of members (7 pages)
19 June 2006	Return made up to 03/06/06; full list of members (7 pages)
24 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
24 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 June 2005	Return made up to 03/06/05; full list of members (7 pages)
13 June 2005	Return made up to 03/06/05; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	S-div 18/04/05 (1 page)
25 April 2005	New director appointed (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	S-div 18/04/05 (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
21 June 2004	Return made up to 03/06/04; full list of members (8 pages)
21 June 2004	Return made up to 03/06/04; full list of members (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 October 2003	Return made up to 03/06/03; full list of members (7 pages)
8 October 2003	Return made up to 03/06/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 June 2002	Return made up to 03/06/02; full list of members (7 pages)
18 June 2002	Return made up to 03/06/02; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
9 August 2001	Return made up to 03/06/01; full list of members (6 pages)
9 August 2001	Return made up to 03/06/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
6 July 2000	Return made up to 03/06/00; full list of members (6 pages)
6 July 2000	Return made up to 03/06/00; full list of members (6 pages)
12 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
12 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
23 June 1999	Return made up to 03/06/99; no change of members (4 pages)
23 June 1999	Return made up to 03/06/99; no change of members (4 pages)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Return made up to 03/06/98; full list of members (6 pages)
16 September 1998	Return made up to 03/06/98; full list of members (6 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 July 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
9 November 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
13 June 1996	Return made up to 03/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1996	Return made up to 03/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 September 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
18 September 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
3 June 1994	Incorporation (14 pages)
3 June 1994	Incorporation (14 pages)

The Circle Spa Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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