Active
Company Information for CIRCUS APARTMENTS LIMITED
59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
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Company Registration Number
04371690
Private Limited Company
Active |
Company Name | |
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CIRCUS APARTMENTS LIMITED | |
Legal Registered Office | |
59-60 GROSVENOR STREET LONDON W1K 3HZ Other companies in NW3 | |
Company Number | 04371690 | |
---|---|---|
Company ID Number | 04371690 | |
Date formed | 2002-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB801948921 |
Last Datalog update: | 2024-11-05 16:57:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
C L SECRETARIES LIMITED |
||
JANE DE JERSEY |
||
LOUIS-JÉRÔME GUIBORD |
||
CHARLES-ANTOINE LUSSIER |
||
BRUCE WEIR RITCHIE |
||
EZIO SICURELLA |
||
IAIN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS LE PAGE |
Director | ||
ANNE-CERIS GRAHAM |
Director | ||
LOUIS-JÉRÔME GUIBORD |
Director | ||
MARTINE PHILIBERT |
Director | ||
SARA ANN BOURNE |
Director | ||
CHRISTOPHER TRUDGEON |
Director | ||
SYLVAIN FORTIER |
Director | ||
GARY HILTON SACKS |
Company Secretary | ||
ANTHONY GUY PHILLIPS PAGE |
Director | ||
GARY HILTON SACKS |
Director | ||
SYLVAIN FORTIER |
Director | ||
AJAY SURENDRANATH LAXMAN |
Company Secretary | ||
AJAY SURENDRANATH LAXMAN |
Director | ||
SPENCER SHALOM MEYERS |
Company Secretary | ||
GEORGE DAVID ANGUS |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
62 GS LIMITED | Director | 2018-01-02 | CURRENT | 1996-07-04 | Active | |
65DS LIMITED | Director | 2018-01-02 | CURRENT | 2011-01-12 | Active | |
62 GS LIMITED | Director | 2018-06-29 | CURRENT | 1996-07-04 | Active | |
65DS LIMITED | Director | 2018-06-29 | CURRENT | 2011-01-12 | Active | |
62 GS LIMITED | Director | 2016-12-15 | CURRENT | 1996-07-04 | Active | |
65DS LIMITED | Director | 2016-12-15 | CURRENT | 2011-01-12 | Active | |
62 GS LIMITED | Director | 2016-12-15 | CURRENT | 1996-07-04 | Active | |
65DS LIMITED | Director | 2016-12-15 | CURRENT | 2011-01-12 | Active | |
KENSINGTON GARDENS SQUARE GARDEN CIC | Director | 2016-06-12 | CURRENT | 2016-06-12 | Active | |
62 GS LIMITED | Director | 2018-06-29 | CURRENT | 1996-07-04 | Active | |
65DS LIMITED | Director | 2018-06-29 | CURRENT | 2011-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
SECRETARY'S DETAILS CHNAGED FOR CAREY COMMERCIAL LIMITED on 2024-01-29 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON DAVID ANTHONY RUST | ||
DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
Second filing for the termination of Charles-Antoine Lussier | ||
APPOINTMENT TERMINATED, DIRECTOR LOUIS-JRME GUIBORD | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES-ANTOINE LUSSIER | ||
APPOINTMENT TERMINATED, DIRECTOR EZIO SICURELLA | ||
DIRECTOR APPOINTED MR STANISLAS MARIE LUC HENRY | ||
DIRECTOR APPOINTED MR SEMIH BAYAR EREN | ||
DIRECTOR APPOINTED MR RENAUD FLIBOTTE | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IAIN WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH DE JERSEY | ||
DIRECTOR APPOINTED MR MARK JONATHAN VIDAMOUR | ||
DIRECTOR APPOINTED MRS JANE ELIZABETH DE JERSEY | ||
Director's details changed for Mrs Jane Elizabeth De Jersey on 2022-01-27 | ||
CH01 | Director's details changed for Mrs Jane Elizabeth De Jersey on 2022-01-27 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN VIDAMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH DE JERSEY | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP04 | Appointment of Carey Commercial Limited as company secretary on 2021-01-14 | |
TM02 | Termination of appointment of C L Secretaries Limited on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS LE PAGE | |
AP01 | DIRECTOR APPOINTED MR CHRIS LE PAGE | |
AP01 | DIRECTOR APPOINTED MR LOUIS-JÉRÔME GUIBORD | |
AP01 | DIRECTOR APPOINTED MR IAIN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE PHILIBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS-JEROME GUIBORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-CERIS GRAHAM | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JANE DE JERSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ANN BOURNE | |
PSC03 | Notification of Caisse De Depot Et Placement Du Quebec as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Bruce Weir Ritchie on 2016-02-15 | |
AP01 | DIRECTOR APPOINTED SARA ANN BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRUDGEON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TRUDGEON | |
AP01 | DIRECTOR APPOINTED LOUIS-JEROME GUIBORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED CHARLES-ANTOINE LUSSIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN FORTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN FORTIER | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/16 FULL LIST | |
AR01 | 12/02/16 FULL LIST | |
AA01 | CURREXT FROM 30/06/2015 TO 30/11/2015 | |
AP01 | DIRECTOR APPOINTED SYLVAIN FORTIER | |
AP01 | DIRECTOR APPOINTED BRUCE WEIR RITCHIE | |
AP01 | DIRECTOR APPOINTED SYLVAIN FORTIER | |
AP01 | DIRECTOR APPOINTED ANNE-CERIS GRAHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
AP01 | DIRECTOR APPOINTED MARTINE PHILIBERT | |
AP04 | CORPORATE SECRETARY APPOINTED C L SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED EZIO SICURELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS PAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY SACKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SACKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 12/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 12/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 12/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 12/02/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY SACKS / 19/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AJAY SURENDRANATH LAXMAN LOGGED FORM | |
288a | SECRETARY APPOINTED GARY HILTON SACKS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED SNAZZY HOMES LIMITED CERTIFICATE ISSUED ON 21/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SERVICE CHARGE DEPOSIT DEED | Outstanding | CANARY RIVERSIDE DEVELOPMENT PTE LIMITED | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
SECURITY OVER A DEPOSIT IN A BANK OR BUILDING SOCIETY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCUS APARTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | BRIDGESTREET ACCOMMODATIONS LONDON LIMITED | 2003-03-14 | Outstanding |
RENT DEPOSIT DEED | BRIDGESTREET ACCOMMODATIONS LONDON LIMITED | 2005-04-06 | Outstanding |
RENT DEPOSIT DEED | BRIDGESTREET ACCOMMODATIONS LONDON LIMITED | 2010-07-07 | Outstanding |
We have found 3 mortgage charges which are owed to CIRCUS APARTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CIRCUS APARTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |