CIRCLEHEIGHTS LIMITED
Overview
| Company Name | CIRCLEHEIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01809142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCLEHEIGHTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CIRCLEHEIGHTS LIMITED located?
| Registered Office Address | 88 The Greenway Colindale NW9 5AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCLEHEIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CIRCLEHEIGHTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 09, 2025 |
| Next Confirmation Statement Due | Feb 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2024 |
| Overdue | Yes |
What are the latest filings for CIRCLEHEIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Julia Hurley on Apr 04, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of CIRCLEHEIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STURGEON, Julia | Secretary | 88 The Greenway NW9 5AP London | British | 89914490003 | ||||||
| STURGEON, Julia Christina | Director | The Greenway NW9 5AP London 88 Uk | United Kingdom | British | Accountant | 89914490002 | ||||
| FITZPATRICK, Gary John | Secretary | 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire | British | 28238950003 | ||||||
| FITZPATRICK, Gary John | Director | 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire | United Kingdom | British | Co Director | 28238950003 | ||||
| HURLEY, Daniel Christopher | Director | 127a Dartmouth Road Willesden Green NW2 4ES London | United Kingdom | Irish | Co Director | 17737800001 | ||||
| ONEILL, Rory Henry | Director | 2 Park View Crescent New Southgate N11 1JY London | British | Co Director | 17737810001 |
Who are the persons with significant control of CIRCLEHEIGHTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Christina Sturgeon | Apr 07, 2016 | The Greenway NW9 5AP London 88 The Greenway England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CIRCLEHEIGHTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 21, 1984 Delivered On Jun 08, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 9, glenroy street, london W12. Title no ln 146959 floating charge over all plant machinery implements utensils furniture and equipment. All stocksand shares, securities & property of the company held by the bank, whether for safe custody or otherwise, and all monies from time to time standing to the credit of the company on any account whatsoever. | ||||
Persons Entitled
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Transactions
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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