JUST CIRCLE LIMITED
Overview
| Company Name | JUST CIRCLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01197478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST CIRCLE LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is JUST CIRCLE LIMITED located?
| Registered Office Address | Carlyle House 235-237 Vauxhall Bridge Road SW1V 1EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST CIRCLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON CYRENIANS HOUSING LIMITED | Jan 22, 1993 | Jan 22, 1993 |
| WEST LONDON CYRENIANS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| HAMMERSMITH CYRENIANS LIMITED | Jan 23, 1975 | Jan 23, 1975 |
What are the latest accounts for JUST CIRCLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JUST CIRCLE LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for JUST CIRCLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Termination of appointment of Ben Thomas as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed london cyrenians housing LIMITED\certificate issued on 15/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Hannah Christine Maxwell as a director on Feb 26, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Mar 31, 2021 | 29 pages | AAMD | ||||||||||
Appointment of Dr Chris Flood as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Lucy Graley as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Termination of appointment of Danny Cammiade as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ England to Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ on Nov 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Lucy Graley on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Lucy Semmens on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Termination of appointment of James Mcnicholas as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of JUST CIRCLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHORUN, Stephen | Director | 9 Rosebank Avenue Sudbury Hill HA0 2TL Wembley Middlesex | England | British | 49453510002 | |||||
| CHAMBERLAIN, Stephen Paul | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House England | England | British | 247226410002 | |||||
| DIGGLE, Adine Kinchant | Director | Napier Court Ranelagh Gardens SW6 3XA London 85 | England | British | 128756910001 | |||||
| DRIVER, John Michael | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House England | United Kingdom | British | 23809790001 | |||||
| FLOOD, Chris, Dr | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House England | England | British | 290524100001 | |||||
| THOMPSON, Chantal Diana Curtois | Director | Flat 10 13 Leinster Gardens Bayswater W2 6DR London | England | British | 46776500002 | |||||
| WARD-SMITH, Jamie | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House England | United Kingdom | British | 215288880001 | |||||
| MARRON, Enid | Secretary | Iffley Road Hammersmith W6 0PE London 114 | Irish | 45636950001 | ||||||
| MCNICHOLAS, James | Secretary | 19 Priory View Bushey Heath WD23 4GN Bushey Hertfordshire | British | 113672970001 | ||||||
| SCHIEMANN, John Antony | Secretary | 83 Chevening Road NW6 6DA London | British | 70991800001 | ||||||
| ADESHINA, Jacob | Director | 27 Russell Road N13 4RS London | British | 35239250001 | ||||||
| APATA, Oluwafemi Bolarinwa | Director | 5 Acacia Road Leytonstone E11 3PF London | Nigerian | 41534700001 | ||||||
| BOWMAN, Gabriel | Director | 9 Biddulph Mansions Elgin Avenue W9 1HZ London | England | British | 31033700001 | |||||
| BOWMAN, Rosamond | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House England | England | British | 202490250002 | |||||
| CAMMIADE, Danny | Director | Grange Park Ferring BN12 5LS Worthing 4 England | England | British | 251394160001 | |||||
| CARROLL, Caitriona | Director | 20 Turner Court Albion Street Rotherhithe SE16 1JD London | Irish | 38020830002 | ||||||
| CLARKE, Nicholas Ronald | Director | 39 Percy Road North Finchley N12 8BT London | British | 31423070002 | ||||||
| DAY, Lynne Judy | Director | 24 Woodstock Road Chiswick W4 1UF London | British | 54407660001 | ||||||
| DENT, David Kenneth | Director | 16 Tivoli Road West Norwood SE27 0EB London | British | 50729600001 | ||||||
| DENT, Katherine Elizabeth | Director | 5c Churchfield Road Ealing W13 9NF London | British | 44319190001 | ||||||
| FATEH, Eenasul | Director | Flat 3 30 Fitzjohns Avenue Hampstead NW3 5NB London | British | 42419940001 | ||||||
| FERGUSON, Kathleen Elizabeth | Director | 45 Derby Road EN3 4AJ Enfield Middlesex | British | 31423110001 | ||||||
| FOX, Michael Edmund Joseph | Director | 147 Stapleton Hall Road N4 4RB Stroud Green London | British | 57773420001 | ||||||
| FRANCIS, Philford | Director | 2 Upper Camelford Walk W11 1TY London | Yincentrian | 31423120001 | ||||||
| GANTLEY, Paul | Director | 267 Staines Road TW2 5AY Twickenham Middlesex | England | British | 113617790001 | |||||
| GAVIN, Geraldine | Director | 10 Marlborough Road N22 4NB London | British | 35977650001 | ||||||
| GORRIE, Jonathan Charles | Director | 32 Standish Road W6 9AL London | British | 31423130002 | ||||||
| GRALEY, Lucy | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House England | England | British | 193104630002 | |||||
| GRANT, Roma | Director | 108a Grove Lane SE5 8BJ London | British | 75340010001 | ||||||
| HOMER, Mark | Director | 79 Martindale Road TW4 7EW Hounslow Middlesex | British | 70279390001 | ||||||
| HOWARD, Duncan | Director | 63b Leconfield Road N5 2RZ London | British | 98118170001 | ||||||
| KING, Thomas Francis Hazell | Director | 61 Beechwood Road CR2 0AE South Croydon Surrey | British | 82582620001 | ||||||
| MAKIN, Colin Peter | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House England | England | British | 181892620001 | |||||
| MANIFOLD, Stephen Joseph | Director | 46 Powis Square Notting Hill W11 2AX London | England | Irish | 31423150001 | |||||
| MARRON, Enid | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House England | United Kingdom | Irish | 45636950001 |
What are the latest statements on persons with significant control for JUST CIRCLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0