00769165 Limited

ActiveAccounts overdue Confirmation statement overdue 00769165 Private limited company
Incorporated
29 July 1963 (63 years)
Previously known as
Circle House Limited, (until 30 October 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alexander Klein
Cydlia Zara Adler
Accounts type
Micro entity
Region
Greater London
Address
11C Grosvenor Way
London
E5 9ND

Filing status

Accounts due
30 March 2021 (overdue)
Last accounts
31 March 2019
Conf. stmt due
6 February 2022 (overdue)
Last conf. stmt
23 January 2021

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 March 2025
Resigned Adler, Cydlia Zara as Director
14 March 2025
Resigned Adler, Cydlia Zara as Secretary
18 May 2020
Appointed Adler, Cydlia Zara as Director
25 March 2020
Resigned Klein, Alexander as Director
17 November 2008
Appointed Adler, Cydlia Zara as Secretary
17 November 2008
Resigned Klein, Rebecca as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1933 (93)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1942 (84)

Financials

Balance sheet as at 31 March 2019 · micro entity accounts

Employees
1
no change
Current Ratio
0.5x
Balance sheet detail
2019
Fixed Assets£22,076
Current Assets£20,657
Creditors (< 1 year)£38,722
Net Current Assets(£18,065)
Shareholder Funds£4,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Restoration by order of the court
30 October 2026Certificate of change of name—
30 October 2026Termination of appointment of a director
30 October 2026Termination of appointment of a secretary

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