THE CIRCLE REAL ESTATE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE CIRCLE REAL ESTATE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE CIRCLE REAL ESTATE COMPANY LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THE CIRCLE REAL ESTATE COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN MICHAEL TARBARD Nov 1962 British Director 1993-05-04 CURRENT
MR RICHARD GILLIBRAND Secretary 2014-03-01 CURRENT
MR KEITH ALEXANDER WILSON Mar 1954 British Director 1993-05-04 UNTIL 1993-09-21 RESIGNED
GARY REGINALD SYDNEY MARSH Nov 1960 British Director 1993-09-21 UNTIL 2014-03-01 RESIGNED
MR DEAN MICHAEL TARBARD Nov 1962 British Secretary 1993-05-04 UNTIL 2014-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Michael Tarbard 2016-11-01 11/1962 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TDB INVESTMENTS LIMITED LONDON Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
MUTUAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLD CHELSEA MEWS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
THOMPSON & PARTNERS LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
PAINTERS YARD LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEANFLAME ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEYSHAM INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
UGO LIMITED LONDON Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
BYNTO LIMITED LONDON Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Free Reports Available

Report Date Filed Date of Report Assets
THE_CIRCLE_REAL_ESTATE_CO - Accounts 2024-06-25 31-10-2023 £95,293 Cash £733,902 equity
THE_CIRCLE_REAL_ESTATE_CO - Accounts 2023-04-28 31-10-2022 £102,784 Cash £755,311 equity
THE_CIRCLE_REAL_ESTATE_CO - Accounts 2022-04-02 31-10-2021 £125,782 Cash £780,160 equity
THE_CIRCLE_REAL_ESTATE_CO - Accounts 2021-03-11 31-10-2020 £114,054 Cash £782,383 equity
THE_CIRCLE_REAL_ESTATE_CO - Accounts 2020-04-24 31-10-2019 £119,441 Cash £791,414 equity
THE_CIRCLE_REAL_ESTATE_CO - Accounts 2018-06-13 31-10-2017 £125,581 Cash £830,173 equity
THE_CIRCLE_REAL_ESTATE_CO - Accounts 2017-07-27 31-10-2016 £135,910 Cash £902,504 equity
THE_CIRCLE_REAL_ESTATE_CO - Accounts 2016-07-21 31-10-2015 £154,977 Cash £891,319 equity
CIRCLE_REAL_ESTATE_CO._LT - Accounts 2015-07-24 31-10-2014 £133,278 Cash £778,783 equity

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