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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 (11 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
59-60 Grosvenor Street
London
W1K 3HZ
Same address for the past 10 years
Telephone
02074085155
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1965
Director • Ceo • British • Lives in England • Born in Feb 1965
Director • Canadian • Lives in Canada • Born in Jan 1984
Director • Senior Director, Real Estate • French,canadian • Lives in France • Born in Sep 1966
Director • British • Lives in Guernsey • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jane Elizabeth De Jersey, Renaud Flibotte, and 3 more are mutual people.
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Mhondoro Holdings Limited
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Kensington Gardens Square Garden Cic
Bruce Weir Ritchie is a mutual person.
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Resi Invest Limited
Bruce Weir Ritchie is a mutual person.
Active
Residential Land 2 Limited
Bruce Weir Ritchie is a mutual person.
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Ic UK Investments Limited
Stanislas Marie Luc Henry is a mutual person.
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Click To Rent Limited
Bruce Weir Ritchie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£34
Decreased by £207 (-86%)
Turnover
£128.37K
Decreased by £25.56K (-17%)
Employees
6
Same as previous period
Total Assets
£8.8M
Decreased by £114.76K (-1%)
Total Liabilities
-£450.83K
Decreased by £114.76K (-20%)
Net Assets
£8.35M
Same as previous period
Debt Ratio (%)
5%
Decreased by 1.22% (-19%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 31 Oct 2025
Mr Pascal Joseph Benoit Hyacinthe Marien Appointed
4 Months Ago on 29 Aug 2025
Semih Bayar Eren Resigned
4 Months Ago on 29 Aug 2025
Jonathan Simon David Anthony Rust Resigned
6 Months Ago on 9 Jul 2025
Mr Jonathan Simon David Anthony Rust Appointed
6 Months Ago on 9 Jul 2025
Mr Renaud Flibotte Details Changed
8 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Mr Christopher Le Page Appointed
1 Year 7 Months Ago on 28 May 2024
Mark Jonathan Vidamour Resigned
1 Year 7 Months Ago on 28 May 2024
Get Credit Report
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 31 Oct 2025
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
Termination of appointment of Jonathan Simon David Anthony Rust as a director on 9 July 2025
Submitted on 16 Jul 2025
Appointment of Mr 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
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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