CIRCADIAN LIMITED
Company number 03857131 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-10-06
- Registered office
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
- Postcode
- SW11 4AN
- Capital
- 610 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-17
- Next due by
- 2026-10-01
Nature of business (SIC)
- 41100 Development of building projects
Officers 7 current · 17 resigned
Group structure 2 subsidiaries
Controlled by CIRCADIAN (CH) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LOTS ROAD DEVELOPMENTS LIMITED | 2000-09-06 |
| BURGINHALL 1128 LIMITED | 1999-12-09 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES | 2006-03-10 |
| VENTURE HOUSE, 42-54 LONDON ROAD, STAINES, TW18 4HF | 2002-12-12 |
| INTERNATIONAL HOUSE, 1 ST KATHERINES WAY LONDON, E1W 1TW | 2000-12-20 |
| 1 SAINT KATHARINES WAY, LONDON, E1W 1TW | 2000-04-17 |
| DENTON & HALL, LONDON, EC4A 1BU | 2000-02-24 |
Among its peers
Among the oldest 25%
of 2,106 similar companies in SW, trading since 1999
The class of 1999
44%
of the 1,434 companies in this sector incorporated in 1999 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 14 titles
- Freehold
- 1
- Leasehold
- 13
- Most recent registration
- 2025-07-30
- Where
- Greater London (14)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BGL191075 | Greater London | Leasehold | 2025-07-30 | — |
| BGL190354 | Greater London | Leasehold | 2025-06-09 | — |
| BGL188458 | Greater London | Leasehold | 2025-02-27 | — |
| BGL188459 | Greater London | Leasehold | 2025-02-27 | — |
| BGL172690 | Greater London | Leasehold | 2022-10-27 | — |
| BGL172691 | Greater London | Leasehold | 2022-10-27 | — |
| BGL151968 | Greater London | Leasehold | 2019-09-18 | — |
| BGL143323 | Greater London | Leasehold | 2018-08-09 | — |
| BGL132821 | Greater London | Leasehold | 2017-05-31 | — |
| BGL132822 | Greater London | Leasehold | 2017-05-31 | — |
| BGL132823 | Greater London | Leasehold | 2017-05-31 | — |
| BGL132824 | Greater London | Leasehold | 2017-05-31 | — |
| BGL110433 | Greater London | Leasehold | 2014-12-19 | — |
| LN193165 | Greater London | Freehold | 2001-02-20 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.