CIRCUS SPACE PROPERTY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02803347 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1993 |
| Age | 31 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CIRCUS SPACE PROPERTY COMPANY LIMITED is an active private limited company with number 02803347. It was incorporated 31 years, 1 month, 28 days ago, on 25 March 1993. The company address is , London, N1 6HD.
Company Fillings
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-13
Officer name: Kate Jane Cavelle
Documents
Appoint person secretary company with name date
Date: 22 Feb 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Joe O'neill
Appointment date: 2024-01-02
Documents
Accounts with accounts type small
Date: 27 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Termination secretary company with name termination date
Date: 10 Nov 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-20
Officer name: Froniga Lambert
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nimisha Carver
Appointment date: 2023-07-11
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maureen Nicholas
Appointment date: 2023-07-11
Documents
Change account reference date company current extended
Date: 12 May 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA01
New date: 2023-08-31
Made up date: 2023-07-31
Documents
Accounts with accounts type small
Date: 08 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Peter Nowacki
Termination date: 2022-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarun Nagpal
Termination date: 2022-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Anne Lynch
Termination date: 2022-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Sue James
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Change person director company with change date
Date: 08 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-07
Officer name: Stuart Charles Gilford Smith
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Charles Gilford Smith
Appointment date: 2022-05-10
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-10
Officer name: Mr Sean Lynskey
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-10
Officer name: Mr Mark Friend
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-10
Officer name: Ms Esther Wallington
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diana Salazar
Appointment date: 2022-05-10
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-10
Officer name: Mr Brett Albert Alfred Carron
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Andrew West
Termination date: 2022-04-14
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Stuart William Morris
Documents
Accounts with accounts type small
Date: 13 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2021
Action Date: 19 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028033470005
Charge creation date: 2021-11-19
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Chinn
Termination date: 2021-10-16
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Lesley Ann Strachan
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-05
Officer name: Tuikku Alaviitala
Documents
Mortgage satisfy charge full
Date: 20 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028033470004
Documents
Mortgage charge whole release with charge number
Date: 09 Jul 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Michael Calvert
Termination date: 2021-02-09
Documents
Accounts with accounts type small
Date: 23 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-20
Officer name: Ms Rachael Amy Williams
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cameron Jamie Alfred Brookhouse
Appointment date: 2020-10-20
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alison Elizabeth King
Appointment date: 2020-10-20
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Louise Crowther
Termination date: 2020-10-20
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darshak Shah
Appointment date: 2020-01-06
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Lloyd
Termination date: 2020-01-06
Documents
Appoint person director company with name
Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher William Underhill
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Mr Christopher William Youard Underhill
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Ms Tuikku Alaviitala
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew West
Appointment date: 2020-01-06
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person secretary company with name date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-29
Officer name: Ms Froniga Lambert
Documents
Termination secretary company with name termination date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-29
Officer name: Vanessa Rita Penzo
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-26
Officer name: Matthew Jonathan Cooper
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Elizabeth Anderson
Termination date: 2019-07-02
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 24 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-24
Officer name: Fiona Ann Dent
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsten Becker-Valero
Termination date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 15 Feb 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Vanessa Rita Penzo
Appointment date: 2018-12-21
Documents
Termination secretary company with name termination date
Date: 15 Feb 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Antony Halshaw
Termination date: 2018-12-21
Documents
Accounts with accounts type small
Date: 04 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Iain Stuart Martin
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Rebecca Sinclair
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Mark Anthony Clarke
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2018
Action Date: 03 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028033470004
Charge creation date: 2018-05-03
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-15
Officer name: Iain Lauchlan
Documents
Accounts with accounts type small
Date: 11 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Anne Lynch
Appointment date: 2017-04-11
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Stuart Martin
Appointment date: 2017-04-11
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-11
Officer name: Ms Sue James
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Sinclair
Appointment date: 2017-04-11
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-11
Officer name: Mr Paul Steggall
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Clarke
Appointment date: 2017-04-11
Documents
Accounts with accounts type full
Date: 08 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Termination director company with name termination date
Date: 08 Apr 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-26
Officer name: Ann Drew
Documents
Termination director company with name termination date
Date: 08 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Price
Termination date: 2016-03-18
Documents
Termination director company with name termination date
Date: 08 Apr 2016
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-14
Officer name: Susannah Jane Marsden
Documents
Accounts with accounts type full
Date: 13 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Termination director company with name termination date
Date: 04 Nov 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-16
Officer name: Brian Wilfred Hutchinson
Documents
Appoint person director company with name date
Date: 25 Aug 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-02
Officer name: Mr Matthew Jonathan Cooper
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-15
Officer name: Barry William Ife
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 22 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Hammond
Termination date: 2015-03-22
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daryl Beeton
Termination date: 2015-03-24
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-17
Officer name: Alison Joanne Hylton-Potts
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-14
Officer name: Mr Brian Wilfred Hutchinson
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-14
Officer name: Richard Anthony Sumray
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Barry William Ife
Appointment date: 2014-10-14
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-14
Officer name: Ms Lesley Ann Strachan
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Jane Cavelle
Appointment date: 2014-10-14
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-14
Officer name: Ms Jane Louise Crowther
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-14
Officer name: Mr Iain Lauchlan
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-14
Officer name: Ms Fiona Ann Dent
Documents
Accounts with accounts type full
Date: 17 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-10-15
Officer name: Mr Thomas No
Documents
Change person director company with change date
Date: 22 Jan 2014
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-15
Officer name: Mr Bill Morris
Documents
Accounts with accounts type full
Date: 04 Dec 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Termination director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Nelson
Documents
Termination director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Clarke
Documents
Appoint person director company with name
Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tarun Na
Documents
Appoint person director company with name
Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kirsten Becker-Valero
Documents
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