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Company Information for

CIRCLE ESTATES LTD

SUITE NO. 27, 159 CLAPTON COMMON, LONDON, E5 9AE,

Company Registration Number

04464805

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Circle Estates Ltd

CIRCLE ESTATES LTD was founded on 2002-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Circle Estates Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CIRCLE ESTATES LTD

SUITE NO. 27 159 CLAPTON COMMON LONDON E5 9AE Other companies in E5

Filing Information

Company Number		04464805
Company ID Number		04464805
Date formed		2002-06-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2009
Account next due		31/03/2011
Latest return		19/06/2010
Return next due		17/07/2011
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB802283655~~

Last Datalog update:	2024-05-05 11:27:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE ESTATES LTD

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Companies with same name CIRCLE ESTATES LTD

The following companies were found which have the same name as CIRCLE ESTATES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CIRCLE ESTATES (WALES) LTD	6 THE CIRCLE TREDEGAR GWENT UNITED KINGDOM NP22 3PS	Dissolved	Company formed on the 2006-03-03
Circle Estates, Inc.	5857 Gregory Avenue Los Angeles CA 90038	FTB Suspended	Company formed on the 1956-09-26
CIRCLE ESTATES AND MANAGEMENT LTD	68 NAB WOOD CRESCENT SHIPLEY WEST YORKSHIRE BD18 4HY	Active - Proposal to Strike off	Company formed on the 2019-06-26
Circle Estates LLC	30 N Gould St Ste R Sheridan WY 82801	Active	Company formed on the 2020-06-15
CIRCLE ESTATES LLC	804 W BOONE AVE SPOKANE WA 992012502	Active	Company formed on the 2020-08-13

Company Officers of CIRCLE ESTATES LTD

Current Directors

Officer	Role	Date Appointed
JACOB MEIR DREYFUSS	Company Secretary	2002-07-24
AVRAHAM WASSERMAN	Director	2002-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ATKINS	Company Secretary	2002-10-23	2005-01-01
RIVKAH DREYFUSS	Director	2002-07-24	2002-10-23
M & K NOMINEE SECRETARIES LIMITED	Nominated Secretary	2002-06-19	2002-07-24
M & K NOMINEE DIRECTORS LIMITED	Nominated Director	2002-06-19	2002-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACOB MEIR DREYFUSS	COUNTYSEAT PROPERTIES LTD	Company Secretary	2008-03-01	CURRENT	2007-09-11	Dissolved 2017-02-28
JACOB MEIR DREYFUSS	MAINSFIELD ESTATES LTD	Company Secretary	2007-02-22	CURRENT	2006-07-10	Dissolved 2017-12-19
JACOB MEIR DREYFUSS	TIMEGROVE LTD	Company Secretary	2005-08-17	CURRENT	2004-12-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-06-25	TM02	Termination of appointment of Jacob Meir Dreyfuss on 2009-10-01
2014-03-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-30	AC92	Restoration by order of the court
2011-11-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/11 FROM C/O Suit No. 27 159 Clapton Common London E5 9AE United Kingdom
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/11 FROM 115 Craven Park Road London N15 6BL United Kingdom
2011-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/11 FROM 214 Stamford Hill London N16 6RA
2010-06-22	LATEST SOC	22/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-22	AR01	19/06/10 ANNUAL RETURN FULL LIST
2010-06-21	CH01	Director's details changed for Avraham Wasserman on 2009-10-02
2010-03-26	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31	363a	Return made up to 19/06/09; full list of members
2009-05-05	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08	363a	Return made up to 19/06/08; full list of members
2008-04-21	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-20	363a	Return made up to 19/06/07; full list of members
2007-05-10	AA	30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-23	363a	Return made up to 19/06/06; full list of members
2006-04-21	AA	30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-09-02	363s	Return made up to 19/06/05; full list of members
2005-09-02	288b	Secretary resigned
2005-09-02	363(288)	SECRETARY RESIGNED
2005-04-27	AA	30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-07-26	363s	Return made up to 19/06/04; full list of members
2004-05-12	395	Particulars of mortgage/charge
2004-04-03	AA	30/06/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-07-28	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-20	288b	DIRECTOR RESIGNED
2002-11-20	288a	NEW DIRECTOR APPOINTED
2002-11-20	288a	NEW SECRETARY APPOINTED
2002-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-08-01	288a	NEW DIRECTOR APPOINTED
2002-08-01	288b	SECRETARY RESIGNED
2002-08-01	288b	DIRECTOR RESIGNED
2002-08-01	288a	NEW SECRETARY APPOINTED
2002-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7012 - Buying & sell own real estate

Licences & Regulatory approval

We could not find any licences issued to CIRCLE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-12-10
Proposal to Strike Off	2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against CIRCLE ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-05-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE DEED	2003-02-11	Outstanding	NR
CHARGE DEED	2003-02-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-01-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of CIRCLE ESTATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CIRCLE ESTATES LTD

Trademarks

We have not found any records of CIRCLE ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIRCLE ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as CIRCLE ESTATES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CIRCLE ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CIRCLE ESTATES LTD	Event Date	2013-12-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	CIRCLE ESTATES LTD	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CIRCLE ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CIRCLE ESTATES LTD any grants or awards.

Ownership

We could not find any group structure information

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