Circleplane Limited in Bayswater LONDON

Circleplane Limited LONDON

Founded in 2006, Circleplane, classified under reg no. 05828395 is an active company. Currently registered at 14 Palace Court 14 Palace Court W2 4HR, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Ofer S., appointed on 5 April 2021. There are currently no secretaries appointed. As of 8 May 2024, there were 6 ex directors - David H., Ofer S. and others listed below. There were no ex secretaries.

Circleplane Limited Address / Contact

Office Address	14 Palace Court 14 Palace Court
Office Address2	Bayswater
Town	London
Post code	W2 4HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05828395
Date of Incorporation	Thu, 25th May 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Ofer S.

Position: Director

Appointed: 05 April 2021

David H.

Position: Director

Appointed: 08 January 2018

Resigned: 05 April 2021

Ofer S.

Position: Director

Appointed: 14 December 2010

Resigned: 05 April 2018

Eliran A.

Position: Director

Appointed: 01 December 2009

Resigned: 14 December 2010

David H.

Position: Director

Appointed: 01 January 2009

Resigned: 01 December 2009

Ofer S.

Position: Director

Appointed: 01 October 2008

Resigned: 01 January 2009

Dh Consulting Services Limited

Position: Corporate Director

Appointed: 03 July 2007

Resigned: 08 January 2018

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2006

Resigned: 26 May 2021

Gil L.

Position: Director

Appointed: 06 June 2006

Resigned: 03 July 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 2006

Resigned: 06 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2006

Resigned: 06 June 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, February 2022	accounts	Free Download (13 pages)
TM02	26th May 2021 - the day secretary's appointment was terminated filed on: 27th, May 2021	officers	Free Download (1 page)
TM01	5th April 2021 - the day director's appointment was terminated filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2021 filed on: 6th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: 16th March 2021. New Address: 14 Palace Court 14 Palace Court Bayswater London W2 4HR. Previous address: 1 Stamford Street London SE1 9NT United Kingdom filed on: 16th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (12 pages)
CH04	Secretary's details changed on 5th April 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (12 pages)
AD01	Address change date: 5th October 2018. New Address: 1 Stamford Street London SE1 9NT. Previous address: 2nd Floor Front North 7-10 Old Park Lane London W1K 1QR filed on: 5th, October 2018	address	Free Download (1 page)
CH01	On 5th October 2018 director's details were changed filed on: 5th, October 2018	officers	Free Download (2 pages)
TM01	5th April 2018 - the day director's appointment was terminated filed on: 10th, May 2018	officers	Free Download (1 page)
TM01	8th January 2018 - the day director's appointment was terminated filed on: 11th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2018 filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (13 pages)
CH04	Secretary's details changed on 16th August 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th May 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th May 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Suite 1, Claridge House 32 Davies Street London W1K 4ND on 12th July 2012 filed on: 12th, July 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 25th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 16th December 2010 filed on: 16th, December 2010	officers	Free Download (2 pages)
TM01	16th December 2010 - the day director's appointment was terminated filed on: 16th, December 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 9th December 2009 filed on: 9th, December 2009	officers	Free Download (3 pages)
TM01	1st December 2009 - the day director's appointment was terminated filed on: 1st, December 2009	officers	Free Download (1 page)
363a	Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (3 pages)
288a	On 11th March 2009 Director appointed filed on: 11th, March 2009	officers	Free Download (1 page)
288b	On 18th February 2009 Appointment terminated director filed on: 18th, February 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
288a	On 1st October 2008 Director appointed filed on: 1st, October 2008	officers	Free Download (1 page)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
288b	On 14th July 2007 Director resigned filed on: 14th, July 2007	officers	Free Download (1 page)
288a	On 14th July 2007 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288b	On 14th July 2007 Director resigned filed on: 14th, July 2007	officers	Free Download (1 page)
288a	On 14th July 2007 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 5th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 5th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 04/12/06 from: 20-22 bedford row london WC1R 4JS filed on: 4th, December 2006	address	Free Download (1 page)
287	Registered office changed on 04/12/06 from: 20-22 bedford row london WC1R 4JS filed on: 4th, December 2006	address	Free Download (1 page)
288a	On 20th June 2006 New director appointed filed on: 20th, June 2006	officers	Free Download (2 pages)
288a	On 20th June 2006 New director appointed filed on: 20th, June 2006	officers	Free Download (2 pages)
288a	On 15th June 2006 New secretary appointed filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On 15th June 2006 New secretary appointed filed on: 15th, June 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2006	resolution	Free Download (1 page)
287	Registered office changed on 15/06/06 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, June 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2006	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2006	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2006	incorporation	Free Download (16 pages)
288b	On 9th June 2006 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On 9th June 2006 Secretary resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On 9th June 2006 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On 9th June 2006 Secretary resigned filed on: 9th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, May 2006	incorporation	Free Download (17 pages)

Circleplane Limited LONDON

Circleplane Limited Address / Contact

Company Information / Profile

Company staff

Ofer S.

David H.

Ofer S.

Eliran A.

David H.

Ofer S.

Dh Consulting Services Limited

Jordan Company Secretaries Limited

Gil L.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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