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Circus Apartments Limited

Circus Apartments Limited is an active company incorporated on 12 February 2002 with the registered office located in London, Greater London. Circus Apartments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04371690
Private limited company
Age
23 years
Incorporated 12 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
59-60 Grosvenor Street
London
W1K 3HZ
Same address for the past 10 years
Telephone
02074085155
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Alternate Director • British • Lives in Guernsey • Born in Sep 1973
Director • British • Lives in Guernsey • Born in Feb 1973
Director • Swiss • Lives in France • Born in Jan 1982
Director • French • Lives in France • Born in May 1965
Director • Senior Director, Real Estate • French,canadian • Lives in France • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
62 GS Limited
Mr Bruce Weir Ritchie, Mark Jonathan Vidamour, and 7 more are mutual people.
Active
65DS Limited
Mr Bruce Weir Ritchie, Mark Jonathan Vidamour, and 6 more are mutual people.
Active
Residential Land Limited
Jonathan Simon David Anthony Rust is a mutual person.
Active
Mhondoro Holdings Limited
Suntera (Guernsey) Limited and Jane Elizabeth De Jersey are mutual people.
Active
Pureblend Limited
Jonathan Simon David Anthony Rust is a mutual person.
Active
Netseven Limited
Jonathan Simon David Anthony Rust is a mutual person.
Active
Energyband Limited
Jonathan Simon David Anthony Rust is a mutual person.
Active
Extrakeen Limited
Jonathan Simon David Anthony Rust is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£241
Decreased by £181 (-43%)
Turnover
£153.93K
Increased by £31.79K (+26%)
Employees
6
Same as previous period
Total Assets
£8.92M
Decreased by £122.39K (-1%)
Total Liabilities
-£565.59K
Decreased by £122.39K (-18%)
Net Assets
£8.35M
Same as previous period
Debt Ratio (%)
6%
Decreased by 1.27% (-17%)
Latest Activity
Mr Pascal Joseph Benoit Hyacinthe Marien Appointed
2 Months Ago on 29 Aug 2025
Semih Bayar Eren Resigned
2 Months Ago on 29 Aug 2025
Jonathan Simon David Anthony Rust Resigned
3 Months Ago on 9 Jul 2025
Mr Jonathan Simon David Anthony Rust Appointed
3 Months Ago on 9 Jul 2025
Mr Renaud Flibotte Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Christopher Le Page Appointed
1 Year 5 Months Ago on 28 May 2024
Mark Jonathan Vidamour Resigned
1 Year 5 Months Ago on 28 May 2024
Mrs Jane Elizabeth De Jersey Details Changed
1 Year 5 Months Ago on 28 May 2024
Get Credit Report
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Documents
Appointment of Mr Pascal Joseph Benoit Hyacinthe Marien as a director on 29 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Semih Bayar Eren as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Jonathan Simon David Anthony Rust as a director on 9 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Jonathan Simon David Anthony Rust as a director on 9 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Renaud Flibotte on 15 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 30 November 2023
Submitted on 5 Sep 2024
Appointment of Mr Christopher Le Page as a director on 28 May 2024
Submitted on 10 Jun 2024
Director's details changed for Mrs Jane Elizabeth De Jersey on 28 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Mark Jonathan Vidamour as a director on 28 May 2024
Submitted on 5 Jun 2024
Repayment History
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