Established in 2002, Circus Apartments Ltd have registered office in London, it's status is listed as "Active". This business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SICURELLA, Ezio | 19 February 2015 | - | 1 |
| BOURNE, Sara Ann | 22 June 2016 | 02 January 2018 | 1 |
| FORTIER, Sylvain | 19 February 2015 | 22 June 2016 | 1 |
| PHILIBERT, Martine | 19 February 2015 | 29 June 2018 | 1 |
| TRUDGEON, Christopher | 24 June 2015 | 01 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| C L SECRETARIES LIMITED | 19 February 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| PSC03 - N/A | 25 October 2017 | |
| PSC09 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 06 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| MR04 - N/A | 06 January 2017 | |
| MR04 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| TM01 - Termination of appointment of director | 26 May 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA01 - Change of accounting reference date | 05 June 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| AD01 - Change of registered office address | 10 March 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| AP04 - Appointment of corporate secretary | 10 March 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| TM02 - Termination of appointment of secretary | 09 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| MR04 - N/A | 25 February 2015 | |
| MR04 - N/A | 25 February 2015 | |
| AR01 - Annual Return | 21 February 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| MR04 - N/A | 12 January 2015 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| 363s - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 225 - Change of Accounting Reference Date | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 287 - Change in situation or address of Registered Office | 08 June 2004 | |
| 363a - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363a - Annual Return | 29 July 2003 | |
| 225 - Change of Accounting Reference Date | 02 December 2002 | |
| CERTNM - Change of name certificate | 22 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 25 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
| 395 - Particulars of a mortgage or charge | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 287 - Change in situation or address of Registered Office | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| NEWINC - New incorporation documents | 12 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental assignment | 25 August 2006 | Fully Satisfied |
N/A |
| Debenture | 21 March 2006 | Fully Satisfied |
N/A |
| Service charge deposit deed | 18 October 2002 | Outstanding |
N/A |
| Legal charge | 18 October 2002 | Fully Satisfied |
N/A |
| Security over a deposit in a bank or building society | 18 October 2002 | Fully Satisfied |
N/A |
| Debenture | 18 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 October 2002 | Fully Satisfied |
N/A |
| Debenture | 23 September 2002 | Fully Satisfied |
N/A |
