UKBizDB.co.uk

1-8 CARLYLE HOUSE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-8 Carlyle House Management Limited. The company was founded 16 years ago and was given the registration number 06458500. The firm's registered office is in LONDON. You can find them at 10 Hollywood Road, Chelsea, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1-8 CARLYLE HOUSE MANAGEMENT LIMITED
Company Number:06458500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Hollywood Road, Chelsea, London, England, SW10 9HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hollywood Road, Chelsea, London, England, SW10 9HY

Corporate Secretary19 October 2012Active
Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom, SW10 9HY

Director14 April 2022Active
152 Chiltern Court, Baker Street, London, NW1 5TB

Secretary20 December 2007Active
The Basement, 38 Egerton Gardens, London, SW3 2BZ

Secretary01 May 2008Active
7 Carlyle House, 103 Old Church Street, London, SW3 6DS

Director22 October 2008Active
Flat 2 Carlyle House, 103-108 Old Church Street, London, SW3 6DS

Director24 June 2008Active
4 Carlyle House, 103 Old Church Street, London, SW3 6DS

Director24 June 2008Active
40 Mountview Close, London, NW11 7HG

Director20 December 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type dormant.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type dormant.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type dormant.

Download
2016-10-21Accounts

Accounts with accounts type dormant.

Download
2016-10-20Confirmation statement

Confirmation statement with no updates.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-04-06Officers

Change corporate secretary company with change date.

Download
2016-04-06Address

Change registered office address company with date old address new address.

Download
2016-01-07Officers

Change corporate secretary company with change date.

Download
2016-01-07Annual return

Annual return company with made up date no member list.

Download
2016-01-07Officers

Change corporate secretary company with change date.

Download
2016-01-06Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.