Circle Place Limited

Company Name	Circle Place Limited
Company Status	Active
Company Number	05690030
Category	Private Limited Company
Incorporation Date	27 January 2006(18 years, 2 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

Secretary Name	Lesley Ruth Lawrence
Nationality	British
Status	Current
Appointed	27 January 2006(same day as company formation)
Role	Shop Manager
Correspondence Address	46 Craigweil Avenue Radlett Hertfordshire WD7 7EY

Director Name	Dr Sharon Elizabeth Levin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(8 years, 2 months after company formation)
Appointment Duration	10 years
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	36 Hendon Avenue Finchley London N3 1UE

Director Name	Dr Clare Suzanne Lawrence
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(8 years, 2 months after company formation)
Appointment Duration	10 years
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	25 Links Drive Elstree WD6 3PP

Director Name	Dr Clare Suzanne Sloshberg
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(8 years, 2 months after company formation)
Appointment Duration	10 years
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	25 Links Drive Elstree WD6 3PP

Director Name	Mrs Lesley Ruth Lawrence
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	46 Craigweil Avenue Radlett WD7 7EY

Director Name	Mr David Ivor Lawrence
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Craigweil Avenue Radlett Hertfordshire WD7 7EY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	46 Craigweil Avenue Radlett Hertfordshire WD7 7EY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett

Shareholders

30 at £1	David Ivor Lawrence 30.00% Ordinary
30 at £1	Lesley Ruth Lawrence 30.00% Ordinary
20 at £1	Clare Suzanne Lawrence 20.00% Ordinary
20 at £1	Sharon Elizabeth Levin 20.00% Ordinary

Financials

Year	2014
Turnover	£41,008
Net Worth	£164,526
Cash	£178,356
Current Liabilities	£13,830

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

29 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 June 2020	Registered office address changed from 68 Grafton Way London W1T 5DS to 46 Craigweil Avenue Radlett Hertfordshire WD7 7EY on 16 June 2020 (1 page)
27 January 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (7 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
14 August 2015	Second filing of AR01 previously delivered to Companies House made up to 27 January 2015 (17 pages)
14 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Clare Lawrence. (5 pages)
14 August 2015	Second filing of AR01 previously delivered to Companies House made up to 27 January 2015 (17 pages)
14 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Clare Lawrence. (5 pages)
30 May 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
30 May 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
11 February 2015	Appointment of Dr Sharon Elizabeth Levin as a director on 1 April 2014 (2 pages)
11 February 2015	Appointment of Dr Clare Suzanne Sloshberg as a director on 1 April 2014 ANNOTATION Clarification a second filing AP01 was registered on 14/08/15. (3 pages)
11 February 2015	Appointment of Dr Clare Suzanne Sloshberg as a director on 1 April 2014 ANNOTATION Clarification a second filing AP01 was registered on 14/08/15. (3 pages)
11 February 2015	Appointment of Dr Clare Suzanne Sloshberg as a director on 1 April 2014 (2 pages)
11 February 2015	Appointment of Dr Sharon Elizabeth Levin as a director on 1 April 2014 (2 pages)
11 February 2015	Appointment of Dr Clare Suzanne Sloshberg as a director on 1 April 2014 ANNOTATION Clarification a second filing AP01 was registered on 14/08/15. (3 pages)
11 February 2015	Appointment of Dr Sharon Elizabeth Levin as a director on 1 April 2014 (2 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 14/08/15. (5 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 14/08/15. (5 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
24 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 January 2009	Return made up to 27/01/09; full list of members (6 pages)
31 January 2009	Return made up to 27/01/09; full list of members (6 pages)
10 November 2008	Registered office changed on 10/11/2008 from 61 chandos place london WC2N 4HG (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 April 2008	Director's change of particulars / david lawrence / 24/01/2008 (1 page)
28 April 2008	Director's change of particulars / david lawrence / 24/01/2008 (1 page)
28 April 2008	Secretary's change of particulars / lesley lawrence / 24/01/2008 (1 page)
28 April 2008	Secretary's change of particulars / lesley lawrence / 24/01/2008 (1 page)
14 February 2008	Return made up to 27/01/08; full list of members (6 pages)
14 February 2008	Return made up to 27/01/08; full list of members (6 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 March 2007	Return made up to 27/01/07; full list of members (6 pages)
14 March 2007	Return made up to 27/01/07; full list of members (6 pages)
12 April 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
12 April 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
9 March 2006	Ad 27/01/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 March 2006	Ad 27/01/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
27 January 2006	Incorporation (17 pages)
27 January 2006	Incorporation (17 pages)

Circle Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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