CIRCLE HOUSE LIMITED,
LONDON

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Company number 00769165
Status Active
Incorporation Date 29 July 1963
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of CIRCLE HOUSE LIMITED, are www.circlehouse.co.uk, and www.circle-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle House Limited is a Private Limited Company. The company registration number is 00769165. Circle House Limited has been working since 29 July 1963. The present status of the company is Active. The registered address of Circle House Limited is 11c Grosvenor Way London E5 9nd. . ADLER, Cydlia Zara is a Secretary of the company. KLEIN, Alexander is a Director of the company. Secretary KLEIN, Rebecca has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADLER, Cydlia Zara
Appointed Date: 17 November 2008

Director
KLEIN, Alexander

92 years old

Resigned Directors

Secretary
KLEIN, Rebecca
Resigned: 17 November 2008

Persons With Significant Control

Mr Alexander Klein
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Cydlia Zara Adler
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLE HOUSE LIMITED, Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

...
... and 63 more events
26 Aug 1988
First gazette

06 Sep 1987
Full accounts made up to 31 March 1986

06 Sep 1987
Return made up to 20/01/87; full list of members

28 Aug 1986
Full accounts made up to 31 March 1985

28 Aug 1986
Return made up to 28/01/86; full list of members

CIRCLE HOUSE LIMITED, Charges

22 November 1963
Inst. Of charge
Delivered: 13 December 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 61A & 61B milton rd, croydon surrey.