The Circle Real Estate Company Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-07-31 in 405 days

Confirmation statement

last made up 2025-05-05 · next due 2026-05-1933 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Gillibrand, Richard · Secretary appointed 2014-03-01
• Marsh, Gary Reginald Sydney · Director appointed 1993-09-21 resigned 2014-03-01
• Tarbard, Dean Michael · Secretary appointed 1993-05-04 resigned 2014-03-01
• Wilson, Keith Alexander · Director appointed 1993-05-04 resigned 1993-09-21

People with significant control (1)

• Mr Dean Michael Tarbard Active
  Individual Psc · British · resident in United Kingdom · born 11/1962 · notified 2016-11-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

6 outstanding

• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2007-05-31
  L/H flat 330 the circle queen elizabeth street london t/nos tgl 44472 and tgl 44471 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2007-05-31
  L/H flat 159 the circle queen elizabeth street london t/no tgl 35901 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2004-05-21
  Flat 159, the circle, queen elizabeth street, london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2004-05-21
  Flat 330, the circle, queen elizabeth street, london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2001-04-06
  F/H property k/a 330 the circle & basement parking space queen elizabeth street london SE 2JU - TGL44471 & TGL44472. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2001-01-08
  L/H property k/a 159 the circle queen elizabeth street london and car parking space 208 the circle queen elizabeth street london - TGL35901. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2025-07-01 Total-exemption-full accounts AA Accounts
• 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Total-exemption-full accounts AA Accounts
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-27 Total-exemption-full accounts AA Accounts
• 2022-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Total-exemption-full accounts AA Accounts
• 2021-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-06 Change to a person with significant control PSC04 PSC
• 2021-05-06 Director details changed CH01 Officers
• 2021-03-10 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.