| Company Name | Circle Hill Llp |
|---|---|
| Company Status | Active |
| Company Number | OC397177 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
Directors
| LLP Designated Member Name | Hill Residential Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 2015(1 month after company formation) |
| Appointment Duration | 9 years, 3 months |
| Correspondence Address | The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN |
| LLP Designated Member Name | Your Lifespace Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 2015(1 month after company formation) |
| Appointment Duration | 9 years, 3 months |
| Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
| LLP Designated Member Name | Mr Andrew John Murray |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB |
| LLP Designated Member Name | Mr Richard Martin Tinham |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB |
Location
| Registered Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 31 March 2016 | Delivered on: 15 April 2016 Persons entitled: Your Lifespace Limited (Company Number: 02998648) Classification: A registered charge Particulars: The freehold land known as land on the north-east side of reigate road, epson that is registered at the land registry under title number SY828027. Outstanding |
|---|---|
| 23 January 2015 | Delivered on: 27 January 2015 Persons entitled: Your Lifespace Limited Classification: A registered charge Particulars: F/H property on part of the site k/a the former animal husbandry site nescot reigate road ewell surrey t/no SY770028. Outstanding |
Filing History
| 21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Change of details for Your Lifespace Limited as a person with significant control on 1 September 2017 (2 pages) |
| 18 December 2020 | Member's details changed for Your Lifespace Limited on 1 September 2017 (1 page) |
| 23 September 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 19 June 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 21 March 2018 | Satisfaction of charge OC3971770001 in full (1 page) |
| 21 March 2018 | Satisfaction of charge OC3971770002 in full (1 page) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 1 September 2017 | Registered office address changed from Two Pancras Square Kings Cross London N1C 4AG to Level 6 6 More London Place Tooley Street London SE1 2DA on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from Two Pancras Square Kings Cross London N1C 4AG to Level 6 6 More London Place Tooley Street London SE1 2DA on 1 September 2017 (1 page) |
| 24 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 24 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 3 May 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 3 May 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 26 April 2016 | Part of the property or undertaking has been released and no longer forms part of charge OC3971770001 (2 pages) |
| 26 April 2016 | Part of the property or undertaking has been released and no longer forms part of charge OC3971770001 (2 pages) |
| 15 April 2016 | Registration of charge OC3971770002, created on 31 March 2016
|
| 15 April 2016 | Registration of charge OC3971770002, created on 31 March 2016
|
| 15 January 2016 | Member's details changed for Your Lifespace Limited on 1 February 2015 (1 page) |
| 15 January 2016 | Annual return made up to 18 December 2015 (3 pages) |
| 15 January 2016 | Annual return made up to 18 December 2015 (3 pages) |
| 15 January 2016 | Member's details changed for Your Lifespace Limited on 1 February 2015 (1 page) |
| 7 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge OC3971770001 (5 pages) |
| 7 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge OC3971770001 (5 pages) |
| 27 February 2015 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to Two Pancras Square Kings Cross London N1C 4AG on 27 February 2015 (2 pages) |
| 27 February 2015 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to Two Pancras Square Kings Cross London N1C 4AG on 27 February 2015 (2 pages) |
| 26 February 2015 | Termination of appointment of Andrew John Murray as a member on 23 January 2015 (2 pages) |
| 26 February 2015 | Termination of appointment of Richard Martin Tinham as a member on 23 January 2015 (2 pages) |
| 26 February 2015 | Termination of appointment of Andrew John Murray as a member on 23 January 2015 (2 pages) |
| 26 February 2015 | Appointment of Hill Residential Limited as a member on 23 January 2015 (3 pages) |
| 26 February 2015 | Appointment of Hill Residential Limited as a member on 23 January 2015 (3 pages) |
| 26 February 2015 | Termination of appointment of Richard Martin Tinham as a member on 23 January 2015 (2 pages) |
| 26 February 2015 | Appointment of Your Lifespace Limited as a member on 23 January 2015 (3 pages) |
| 26 February 2015 | Appointment of Your Lifespace Limited as a member on 23 January 2015 (3 pages) |
| 27 January 2015 | Registration of charge OC3971770001, created on 23 January 2015 (46 pages) |
| 27 January 2015 | Registration of charge OC3971770001, created on 23 January 2015 (46 pages) |
| 18 December 2014 | Incorporation of a limited liability partnership (5 pages) |
| 18 December 2014 | Incorporation of a limited liability partnership (5 pages) |