Circle Housing Asset Design Limited

Active08822471 Private limited company
Incorporated
20 December 2013 (12 years)
Industry
Real estate agencies (68310)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor
Greater London House
Hampstead Road
London
NW1 7QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2020
Also at Affinity Sutton Capital Markets PLC, Clarion Funding PLC, Circle Anglia Social Housing PLC · more companies
British
Born September 1966 (60)
Director · Appointed 5 February 2019
Also at City Road (Lexicon) Limited, Clarion Regeneration Limited, Latimer Developments Limited · more companies
British
Born August 1971 (55)
Hyde, Louise
Secretary · Appointed 16 October 2018
Officer history (8 former)
26 March 2020
Appointed Hattersley, Mark as Director
31 January 2020
Resigned Beaumont, Robert Anthony as Director
5 February 2019
Appointed Cook, Richard John as Director
31 January 2019
Resigned Reid, Austen Barry as Director
16 October 2018
Resigned Miller, Clare as Secretary
16 October 2018
Appointed Hyde, Louise as Secretary
15 February 2017
Appointed Beaumont, Robert Anthony as Director
29 November 2016
Resigned Drum, Angela Marie as Secretary
29 November 2016
Appointed Miller, Clare as Secretary
29 November 2016
Resigned Ward, Michael Derek as Director
1 July 2016
Appointed Reid, Austen Barry as Director
1 July 2016
Resigned Kerse, Robert William as Director
1 February 2016
Appointed Drum, Angela Marie as Secretary
31 January 2016
Resigned Upton, Deborah Josephine as Secretary
31 October 2014
Resigned Rickard, Paul James as Director
20 December 2013
Appointed Rickard, Paul James as Director
20 December 2013
Appointed Upton, Deborah Josephine as Secretary
20 December 2013
Appointed Kerse, Robert William as Director
20 December 2013
Appointed Ward, Michael Derek as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Not Having A Share Capital
Reg. no. 1832817

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Affinity Sutton Capital Markets PLC
Affinity Sutton Funding Limited
Affinity Sutton Investments Limited
Argenta House (Stonebridge Park) LLP
Bonner Road LLP
Broadmeadow Park Management Company Limited

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