THE CIRCLE REAL ESTATE COMPANY LIMITED

THE CIRCLE REAL ESTATE COMPANY LIMITED is an active private limited company, incorporated on 4 May 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE CIRCLE REAL ESTATE COMPANY LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number02814791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
THE CIRCLE REAL ESTATE COMPANY LIMITED

Directors

(The company's officers)
MR DEAN MICHAEL TARBARD
(~61 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/1993
MR RICHARD GILLIBRAND
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2014

Shareholders

(Persons of Significant Control)
Mr Dean Michael Tarbard
(~61 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 01/11/2016

Connections

(Shared officers)
  • MR DEAN MICHAEL TARBARD
  • MR DEAN MICHAEL TARBARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE CIRCLE REAL ESTATE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of THE CIRCLE REAL ESTATE COMPANY LIMITED at local scale
Map of THE CIRCLE REAL ESTATE COMPANY LIMITED at local scale
Map of THE CIRCLE REAL ESTATE COMPANY LIMITED at district scale
Map of THE CIRCLE REAL ESTATE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)