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CAROLYN HOUSE (NUMBER 1) LIMITED

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

This company is commonly known as Carolyn House (number 1) Limited. The company was founded 7 years ago and was given the registration number 10527637. The firm's registered office is in LONDON. You can find them at C/o Lasalle Investment Management, One Curzon Street, London, England. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CAROLYN HOUSE (NUMBER 1) LIMITED
Company Number:10527637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Lasalle Investment Management, One Curzon Street, London, England, England, W1J 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Secretary23 March 2023Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director24 March 2023Active
C/O Lasalle Investment Management, One Curzon Street, London, England, W1J 5HD

Director15 December 2016Active
C/O Lasalle Investment Management, One Curzon Street, London, England, W1J 5HD

Director15 December 2016Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director20 September 2021Active

People with Significant Control

Carolyn House (General Partner) Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:C/O Lasalle Investment Management, One Curzon Street, London, England, W1J 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-04Officers

Termination director company with name termination date.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-10Address

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

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2023-04-03Accounts

Accounts with accounts type dormant.

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2023-03-27Officers

Appoint person secretary company with name date.

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2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-27Officers

Termination director company with name termination date.

Download
2023-02-27Accounts

Accounts with accounts type dormant.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type dormant.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-15Incorporation

Incorporation company.

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