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CARLILE PROPERTIES LIMITED

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

This company is commonly known as Carlile Properties Limited. The company was founded 6 years ago and was given the registration number 11230889. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARLILE PROPERTIES LIMITED
Company Number:11230889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Guards Avenue, Caterham, England, CR3 5XL

Director02 December 2021Active
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Corporate Secretary28 February 2018Active
The Buckman Building, 43 Southampton Road, Ringwood, England, BH24 1HE

Director28 February 2018Active
42, Lytton Road, Barnet, England, EN5 5BY

Director14 May 2021Active

People with Significant Control

Mr Brian Baker
Notified on:25 November 2021
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:England
Address:Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
Nature of control:
  • Right to appoint and remove directors
Mr Nicholas David Carlile
Notified on:28 February 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-25Address

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

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2023-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-25Resolution

Resolution.

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2023-10-25Insolvency

Liquidation voluntary statement of affairs.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-08-26Gazette

Gazette filings brought up to date.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-06-29Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-05Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-04-05Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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