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Carlyle Mansions (tenants) Limited, SW7 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARLYLE MANSIONS (TENANTS) LIMITED

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

This company is commonly known as Carlyle Mansions (tenants) Limited. The company was founded 55 years ago and was given the registration number 00963214. 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 (TENANTS) LIMITED
Company Number:00963214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1969
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 Secretary31 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

Director25 January 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

People with Significant Control

Carlyle Mansions Ltd
Notified on:15 October 2016
Status:Active
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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