Circle Development Ltd

Company Name	Circle Development Ltd
Director	Bhavesh Amratlal Radia
Company Status	Active
Company Number	04815553
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bhavesh Amratlal Radia
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(9 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wild Acres Northwood Middlesex HA6 3JD

Director Name	Mr Anil Dave
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ormesby Way Kenton Harrow Middlesex HA3 9FE

Director Name	Mr Yashlal Premji Hindocha
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thornton Grove Pinner Middlesex HA5 4HG

Secretary Name	Mr Yashlal Premji Hindocha
Nationality	British
Status	Resigned
Appointed	05 April 2004(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Thornton Grove Pinner Middlesex HA5 4HG

Secretary Name	Stuart Remmie
Nationality	British
Status	Resigned
Appointed	10 November 2005(2 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2006)
Role	Company Director
Correspondence Address	8 Newbury Road Worth West Sussex RH10 7SF

Secretary Name	Mr Anil Dave
Nationality	British
Status	Resigned
Appointed	01 July 2006(3 years after company formation)
Appointment Duration	11 months (resigned 29 May 2007)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Ormesby Way Kenton Harrow Middlesex HA3 9FE

Secretary Name	Stuart Rennie
Nationality	British
Status	Resigned
Appointed	29 May 2007(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 February 2013)
Role	Construction Director
Correspondence Address	8 Newbury Road Crawley West Sussex RH10 7SF

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Signal House Management Office 137 Great Suffolk Street London SE1 1PZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Bhavesh Radia 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,300
Cash	£7,966
Current Liabilities	£121,521

Accounts

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

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 February 2020	Registered office address changed from Amisha Court Circle Residential Office 161 Grange Road London SE1 3GH England to Signal House Management Office 137 Great Suffolk Street London SE1 1PZ on 19 February 2020 (1 page)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 June 2017	Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN to Amisha Court Circle Residential Office 161 Grange Road London SE1 3GH on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN to Amisha Court Circle Residential Office 161 Grange Road London SE1 3GH on 26 June 2017 (1 page)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (3 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (3 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
15 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
19 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 February 2013	Termination of appointment of Stuart Rennie as a secretary (1 page)
18 February 2013	Termination of appointment of Stuart Rennie as a secretary (1 page)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Termination of appointment of Yashlal Hindocha as a director (1 page)
23 June 2010	Termination of appointment of Anil Dave as a director (1 page)
23 June 2010	Termination of appointment of Anil Dave as a director (1 page)
23 June 2010	Termination of appointment of Yashlal Hindocha as a director (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 August 2009	Return made up to 30/06/09; full list of members (4 pages)
19 August 2009	Return made up to 30/06/09; full list of members (4 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
1 August 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
1 August 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 August 2007	Return made up to 30/06/07; full list of members (3 pages)
10 August 2007	Return made up to 30/06/07; full list of members (3 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (1 page)
14 June 2007	New secretary appointed (1 page)
14 June 2007	Secretary resigned (1 page)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 March 2007	New secretary appointed (3 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (3 pages)
29 March 2007	Secretary resigned (1 page)
28 July 2006	Return made up to 30/06/06; full list of members (3 pages)
28 July 2006	Return made up to 30/06/06; full list of members (3 pages)
27 July 2006	Amended accounts made up to 30 June 2005 (5 pages)
27 July 2006	Amended accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
7 September 2005	Return made up to 30/06/05; full list of members (3 pages)
7 September 2005	Return made up to 30/06/05; full list of members (3 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
5 April 2004	New secretary appointed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
5 April 2004	New director appointed (1 page)
30 June 2003	Incorporation (8 pages)
30 June 2003	Incorporation (8 pages)

Circle Development Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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