CIRCLE HOUSING ASSET DESIGN LIMITED

Overview

Company Name	CIRCLE HOUSING ASSET DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08822471
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIRCLE HOUSING ASSET DESIGN LIMITED?

Real estate agencies (68310) / Real estate activities

Where is CIRCLE HOUSING ASSET DESIGN LIMITED located?

Registered Office Address	5th Floor, Greater London House Hampstead Road NW1 7QX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CIRCLE HOUSING ASSET DESIGN LIMITED?

Next Accounts
Overdue	No
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 CIRCLE HOUSING ASSET DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for CIRCLE HOUSING ASSET DESIGN LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Accounts for a small company made up to Mar 31, 2025	21 pages	AA

May 30, 2025	Change of details for Circle Anglia Foundation Limited as a person with significant control on Aug 19, 2024	2 pages	PSC05

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Aug 19, 2024	Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024	1 pages	AD01

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Mar 31, 2023	22 pages	AA

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	23 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Apr 01, 2020	Appointment of Mr Mark Hattersley as a director on Mar 26, 2020	2 pages	AP01

Jan 31, 2020	Termination of appointment of Robert Anthony Beaumont as a director on Jan 31, 2020	1 pages	TM01

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Feb 07, 2019	Appointment of Mr Richard John Cook as a director on Feb 05, 2019	2 pages	AP01

Feb 07, 2019	Termination of appointment of Austen Barry Reid as a director on Jan 31, 2019	1 pages	TM01

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Appointment of Ms Louise Hyde as a secretary on Oct 16, 2018	2 pages	AP03

Oct 25, 2018	Termination of appointment of Clare Miller as a secretary on Oct 16, 2018	1 pages	TM02

Aug 22, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CIRCLE HOUSING ASSET DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYDE, Louise Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Oct 16, 2018		Secretary	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom				251815470001
COOK, Richard John Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Feb 05, 2019		Director	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	England	British	1971-8	178588500002
HATTERSLEY, Mark Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Mar 26, 2020		Director	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	England	British	1966-9	170943620001
DRUM, Angela Marie c/o Circle Housing Pancras Square N1C 4AG London Two	Feb 01, 2016	Nov 29, 2016	Secretary	c/o Circle Housing Pancras Square N1C 4AG London Two				207114090001
MILLER, Clare Level 6, 6 More London Place Tooley Street SE1 2DA London Clarion Housing Group England	Nov 29, 2016	Oct 16, 2018	Secretary	Level 6, 6 More London Place Tooley Street SE1 2DA London Clarion Housing Group England				219629740001
UPTON, Deborah Josephine c/o Circle Housing Pancras Square N1C 4AG London Two England	Dec 20, 2013	Jan 31, 2016	Secretary	c/o Circle Housing Pancras Square N1C 4AG London Two England				183800740001
BEAUMONT, Robert Anthony More London Place Tooley Street SE1 2DA London Level 6 England	Feb 15, 2017	Jan 31, 2020	Director	More London Place Tooley Street SE1 2DA London Level 6 England	United Kingdom	British	1954-4	58181780001
KERSE, Robert William c/o Circle Housing Pancras Square N1C 4AG London Two England	Dec 20, 2013	Jul 01, 2016	Director	c/o Circle Housing Pancras Square N1C 4AG London Two England	England	British	1978-2	111192470003
REID, Austen Barry More London Place Tooley Street SE1 2DA London Level 6 England	Jul 01, 2016	Jan 31, 2019	Director	More London Place Tooley Street SE1 2DA London Level 6 England	England	British	1958-6	130964750001
RICKARD, Paul James 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom	Dec 20, 2013	Oct 31, 2014	Director	1-3 Highbury Station Road N1 1SE London Circle House United Kingdom	England	British	1978-4	183800730001
WARD, Michael Derek c/o Circle Housing Pancras Square N1C 4AG London Two England	Dec 20, 2013	Nov 29, 2016	Director	c/o Circle Housing Pancras Square N1C 4AG London Two England	United Kingdom	British	1960-3	183336150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCLE HOUSING ASSET DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Circle Anglia Foundation Limited

Apr 06, 2016

Hampstead Road

NW1 7QX London

5th Floor, Greater London House

England

Legal Form	Company Limited By Guarantee Not Having A Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1832817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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