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CIRCLETOWER LIMITED (01937453)

CIRCLETOWER LIMITED (01937453) is an active UK company. incorporated on 8 August 1985. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CIRCLETOWER LIMITED has been registered for 40 years.

Company Number
01937453
Status
active
Type
ltd
Incorporated
8 August 1985
Age
40 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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CIRCLETOWER LIMITED

CIRCLETOWER LIMITED is an active company incorporated on 8 August 1985 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CIRCLETOWER LIMITED was registered 40 years ago.(SIC: 68209)

Status

active

Active since 40 years ago

Company No

01937453

LTD Company

Age

40 Years

Incorporated 8 August 1985

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

6 key events • 2016 - 2022

Funding Officers Ownership
Loan Cleared
Jun 16
Director Left
Jul 17
New Owner
Jul 17
Director Joined
Mar 20
Director Left
Jul 22
Owner Exit
Jul 22
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

143

Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
2 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 April 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
30 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 February 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 June 2021
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
4 May 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 May 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
29 July 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
31 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 July 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 July 2017
TM01Termination of Director
Notification Of A Person With Significant Control
8 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
6 June 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 February 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 August 2016
AR01AR01
Accounts With Accounts Type Small
27 July 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 June 2016
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
1 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 February 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
5 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
6 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
29 January 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
28 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
31 January 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Accounts Amended With Accounts Type Full
24 April 2013
AAMDAAMD
Accounts With Accounts Type Small
11 April 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 February 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Accounts With Accounts Type Full
11 June 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
31 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts Amended With Accounts Type Full
20 April 2011
AAMDAAMD
Accounts With Accounts Type Small
15 April 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 February 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 June 2010
AR01AR01
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 June 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
30 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
26 April 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 January 2010
AA01Change of Accounting Reference Date
Legacy
24 June 2009
363aAnnual Return
Accounts With Accounts Type Small
9 March 2009
AAAnnual Accounts
Legacy
25 February 2009
225Change of Accounting Reference Date
Legacy
24 June 2008
363aAnnual Return
Accounts With Accounts Type Small
4 March 2008
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Small
8 March 2007
AAAnnual Accounts
Legacy
29 June 2006
363aAnnual Return
Accounts With Accounts Type Small
14 December 2005
AAAnnual Accounts
Legacy
22 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 December 2004
AAAnnual Accounts
Legacy
1 July 2004
363aAnnual Return
Legacy
25 May 2004
287Change of Registered Office
Accounts With Accounts Type Small
27 September 2003
AAAnnual Accounts
Legacy
26 June 2003
363aAnnual Return
Accounts With Accounts Type Small
20 January 2003
AAAnnual Accounts
Legacy
16 July 2002
403aParticulars of Charge Subject to s859A
Legacy
1 July 2002
363aAnnual Return
Accounts With Accounts Type Small
30 January 2002
AAAnnual Accounts
Legacy
9 July 2001
363aAnnual Return
Accounts With Accounts Type Small
2 March 2001
AAAnnual Accounts
Legacy
28 December 2000
395Particulars of Mortgage or Charge
Legacy
19 December 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
363aAnnual Return
Accounts With Accounts Type Small
9 March 2000
AAAnnual Accounts
Legacy
29 June 1999
363aAnnual Return
Accounts With Accounts Type Small
2 March 1999
AAAnnual Accounts
Legacy
29 June 1998
363aAnnual Return
Accounts With Accounts Type Full
30 December 1997
AAAnnual Accounts
Legacy
27 June 1997
363aAnnual Return
Accounts With Accounts Type Full
25 January 1997
AAAnnual Accounts
Legacy
1 July 1996
363aAnnual Return
Accounts With Accounts Type Full
2 March 1996
AAAnnual Accounts
Legacy
9 August 1995
363x363x
Accounts With Accounts Type Full
2 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 June 1994
363x363x
Accounts With Accounts Type Full
7 March 1994
AAAnnual Accounts
Legacy
20 October 1993
363x363x
Legacy
6 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 December 1992
AAAnnual Accounts
Legacy
27 July 1992
363x363x
Accounts With Accounts Type Full
2 March 1992
AAAnnual Accounts
Legacy
23 January 1992
403aParticulars of Charge Subject to s859A
Legacy
27 June 1991
363x363x
Legacy
25 February 1991
363363
Accounts With Accounts Type Full
5 February 1991
AAAnnual Accounts
Legacy
11 December 1990
363363
Legacy
29 June 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 May 1990
AAAnnual Accounts
Legacy
30 November 1989
363363
Accounts With Accounts Type Small
2 October 1989
AAAnnual Accounts
Legacy
27 January 1989
363363
Legacy
14 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 July 1988
AAAnnual Accounts
Legacy
1 June 1988
395Particulars of Mortgage or Charge
Legacy
1 June 1988
395Particulars of Mortgage or Charge
Legacy
1 June 1988
395Particulars of Mortgage or Charge
Legacy
1 June 1988
395Particulars of Mortgage or Charge
Legacy
1 June 1988
395Particulars of Mortgage or Charge
Legacy
1 June 1988
395Particulars of Mortgage or Charge
Legacy
27 January 1988
363363
Legacy
7 December 1987
287Change of Registered Office
Accounts With Accounts Type Small
9 November 1987
AAAnnual Accounts
Legacy
2 November 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 November 1986
363363