Circletower Limited in 1 Hallswelle Road LONDON

Circletower Limited LONDON

Circletower started in year 1985 as Private Limited Company with registration number 01937453. The Circletower company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

The company has 2 directors, namely Joseph F., Dwora F.. Of them, Dwora F. has been with the company the longest, being appointed on 20 June 1992 and Joseph F. has been with the company for the least time - from 23 March 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Judah F. who worked with the the company until 15 April 2017.

Circletower Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01937453
Date of Incorporation	Thu, 8th Aug 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	1st May
Company age	39 years old
Account next due date	Thu, 1st Feb 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Dwora F.

Position: Secretary

Resigned:

Joseph F.

Position: Director

Appointed: 23 March 2020

Dwora F.

Position: Director

Appointed: 20 June 1992

Heinrich F.

Position: Director

Resigned: 22 March 2022

Judah F.

Position: Director

Appointed: 14 December 2000

Resigned: 15 April 2017

Judah F.

Position: Secretary

Appointed: 14 December 2000

Resigned: 15 April 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Inremco 26 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Heinrich F. This PSC has significiant influence or control over the company,.

Inremco 26 Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	01775797
Notified on	21 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Heinrich F.

Notified on	6 April 2016
Ceased on	22 March 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	3 217 763	2 941 094	2 856 722	4 462 397	2 783 415	649 126
Current Assets	19 692 648	19 823 291	19 805 371	21 108 306	21 040 910	16 484 860
Debtors	16 474 885	16 882 197	16 948 649	16 645 909	18 257 495	15 835 734
Other Debtors		3 859 248	8 802 748	11 878 727	11 642 987	8 634 406

Other
Amounts Owed By Group Undertakings Participating Interests	16 474 885	16 882 197	8 145 901	4 767 182	6 614 508	7 201 328
Amounts Owed To Group Undertakings Participating Interests	11 946 780	12 084 663	12 084 663	13 415 944	13 353 061	16 799 908
Corporation Tax Payable	4 339	1 566				1 685
Creditors	11 957 407	12 092 650	12 093 459	13 424 943	13 360 091	16 808 831
Current Tax For Period		1 566				1 685
Increase Decrease In Current Tax From Adjustment For Prior Periods			-1 566
Investments	751 951	763 230	774 678	786 298	798 092	810 063
Investments Fixed Assets	751 953	763 230	774 678	786 298	798 092	810 063
Net Current Assets Liabilities	7 735 241	7 730 641	7 711 912	7 683 363	7 680 819	-323 971
Other Creditors	6 288	6 421	8 796	8 999	7 030	7 238
Other Investments Other Than Loans	751 951	763 230	774 678	786 298	810 063	810 063
Tax Tax Credit On Profit Or Loss On Ordinary Activities		1 566	-1 566			1 685
Total Assets Less Current Liabilities	8 487 194	8 493 871	8 486 590	8 469 661	8 478 911	486 092
Total Current Tax Expense Credit		1 566	-1 566

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, July 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 2nd May 2022 to Sunday 1st May 2022 filed on: 30th, April 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 3rd May 2022 to Monday 2nd May 2022 filed on: 1st, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, July 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 4th May 2021 to Monday 3rd May 2021 filed on: 30th, April 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 5th May 2021 to Tuesday 4th May 2021 filed on: 3rd, February 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 28th, July 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 6th May 2020 to Tuesday 5th May 2020 filed on: 4th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, July 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 7th May 2019 to Monday 6th May 2019 filed on: 4th, May 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 8th May 2019 to Tuesday 7th May 2019 filed on: 6th, February 2020	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Sunday 28th April 2019 (was Wednesday 8th May 2019). filed on: 29th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 11th, July 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 29th April 2018 to Saturday 28th April 2018 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018 filed on: 28th, January 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th April 2017 filed on: 30th, July 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 1st May 2017 to Sunday 30th April 2017 filed on: 27th, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 2nd May 2017 to Monday 1st May 2017 filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 30th April 2016 filed on: 6th, June 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Tuesday 3rd May 2016 to Monday 2nd May 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 4th May 2016 to Tuesday 3rd May 2016 filed on: 2nd, February 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 30th April 2015 filed on: 27th, July 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 5th May 2015 to Monday 4th May 2015 filed on: 1st, May 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 6th May 2015 to Tuesday 5th May 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th April 2014 filed on: 15th, July 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Wednesday 7th May 2014 to Tuesday 6th May 2014 filed on: 5th, May 2015	accounts	Free Download
AA01	Previous accounting period shortened from Thursday 8th May 2014 to Wednesday 7th May 2014 filed on: 6th, February 2015	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Tuesday 29th April 2014 (was Thursday 8th May 2014). filed on: 29th, January 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th April 2013 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2013 to Monday 29th April 2013 filed on: 28th, April 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 1st May 2013 to Tuesday 30th April 2013 filed on: 31st, January 2014	accounts	Free Download (1 page)
AAMD	Amended full accounts for the period to Monday 30th April 2012 filed on: 24th, April 2013	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 30th April 2012 filed on: 11th, April 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Wednesday 2nd May 2012 to Tuesday 1st May 2012 filed on: 1st, February 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 11th, June 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Tuesday 3rd May 2011 to Monday 2nd May 2011 filed on: 29th, April 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 4th May 2011 to Tuesday 3rd May 2011 filed on: 31st, January 2012	accounts	Free Download (1 page)
AAMD	Amended full accounts for the period to Friday 30th April 2010 filed on: 20th, April 2011	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 30th April 2010 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 5th May 2010 to Tuesday 4th May 2010 filed on: 2nd, February 2011	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 30th April 2009 filed on: 26th, April 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 6th May 2009 to Tuesday 5th May 2009 filed on: 25th, January 2010	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th April 2008 filed on: 9th, March 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2008 to 06/05/2008 filed on: 25th, February 2009	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 14th, December 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 14th, December 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 14th, December 2004	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 14th, December 2004	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 27th, September 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 27th, September 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 30th, January 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 30th, January 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 9th, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 9th, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 30th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 30th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 25th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 25th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 2nd, March 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 2nd, March 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 2nd, March 1995	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 7th, March 1994	accounts	Free Download
AA	Full accounts data made up to Friday 30th April 1993 filed on: 7th, March 1994	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 21st, December 1992	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 21st, December 1992	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 2nd, March 1992	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 2nd, March 1992	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 5th, February 1991	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 5th, February 1991	accounts
AA	Small company accounts for the period up to Sunday 30th April 1989 filed on: 23rd, May 1990	accounts
AA	Small company accounts for the period up to Sunday 30th April 1989 filed on: 23rd, May 1990	accounts	Free Download
AA	Small company accounts for the period up to Saturday 30th April 1988 filed on: 2nd, October 1989	accounts
AA	Small company accounts for the period up to Saturday 30th April 1988 filed on: 2nd, October 1989	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th April 1987 filed on: 19th, July 1988	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th April 1987 filed on: 19th, July 1988	accounts
AA	Small company accounts for the period up to Wednesday 30th April 1986 filed on: 9th, November 1987	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1986 filed on: 9th, November 1987	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 2nd, November 1987	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 2nd, November 1987	accounts	Free Download

Circletower Limited LONDON

Circletower Limited Address / Contact

Company Information / Profile

Company staff

Dwora F.

Joseph F.

Dwora F.

Heinrich F.

Judah F.

Judah F.

People with significant control

Annual reports financial information

Company filings

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