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CARLYLE MANSIONS LIMITED

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

This company is commonly known as Carlyle Mansions Limited. The company was founded 40 years ago and was given the registration number 01800226. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARLYLE MANSIONS LIMITED
Company Number:01800226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director07 March 2018Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director30 October 2023Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director03 October 2012Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director26 October 2022Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director09 October 2013Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director-Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director01 February 2017Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director30 November 1994Active
Bealeswood Cottage Bealeswood Lane, Dockenfield, Farnham, GU10 4HS

Secretary-Active
95, Station Road, Hampton, United Kingdom, TW12 2BD

Corporate Secretary26 October 2004Active
24 Carlyle Mansions, London, SW3 5LS

Director-Active
24 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

Director16 September 1998Active
6 Carlyle Mansions, London, SW3 5LS

Director-Active
11 Carlyle Mansions, Cheyne Walk, London,

Director-Active
4, Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR

Director09 October 2013Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director21 June 2006Active
4, Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR

Director01 April 2009Active
1 Carlyle Mansions, London, SW3 5LS

Director-Active
4, Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR

Director28 September 2005Active
9 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

Director-Active
34 Rue Concorde, 1050, Brussels, Belgium,

Director17 July 2002Active
2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

Director03 April 2000Active
4, Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR

Director14 November 2007Active
23 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

Director-Active
4, Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR

Director17 January 1996Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Appoint person director company with name date.

Download
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-11-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Officers

Appoint person director company with name date.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Officers

Appoint person director company with name date.

Download
2017-09-28Address

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

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2017-07-07Officers

Termination director company with name termination date.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Officers

Termination director company with name termination date.

Download
2016-09-21Accounts

Accounts with accounts type total exemption full.

Download
2015-11-17Accounts

Accounts with accounts type total exemption full.

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