CARLYLE MANSIONS (TENANTS) LIMITED
Overview
| Company Name | CARLYLE MANSIONS (TENANTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00963214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLYLE MANSIONS (TENANTS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARLYLE MANSIONS (TENANTS) LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLYLE MANSIONS (TENANTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARLYLE MANSIONS (TENANTS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for CARLYLE MANSIONS (TENANTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Michael Alan Thompson as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Appointment of Christian Chammas as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Isabelle De Waldner as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Henry James O'neil as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Oct 18, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with updates | 6 pages | CS01 | ||
Confirmation statement made on Oct 18, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Change of details for Carlyle Mansions Ltd as a person with significant control on Oct 17, 2019 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with updates | 6 pages | CS01 | ||
Appointment of Ms Anastasia Besson as a director on Mar 07, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2017 with updates | 6 pages | CS01 | ||
Appointment of Ms Giovanna Simonelli as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Who are the officers of CARLYLE MANSIONS (TENANTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BESSON, Anastasia | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | Russian | 251829620001 | |||||||||
| CHAMMAS, Christian | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | French | 317404380001 | |||||||||
| HEATH, Andrew John William, Dr | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 175307240001 | |||||||||
| O'NEIL, Henry James | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 279939370001 | |||||||||
| O'SHEA, John Francis | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | Australian | 61731650001 | |||||||||
| PEPPRELL, Ronald James | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 12140760001 | |||||||||
| SIMONELLI, Giovanna | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | Italian | 238622300001 | |||||||||
| HARPER, Nicholas John | Secretary | Bealeswood Cottage Bealeswood Lane Dockenfield GU10 4HS Farnham Surrey | British | 313860002 | ||||||||||
| ABLESAFE LIMITED | Secretary | Station Road TW12 2BD Hampton 95 Middlesex United Kingdom |
| 22857540002 | ||||||||||
| ALAM, Amir H K | Director | 24 Carlyle Mansions SW3 5LS London | Iranian | 17553460001 | ||||||||||
| ALAM, Ziba Khozeime | Director | 24 Carlyle Mansions Cheyne Walk SW3 5LS London | British | 60077670001 | ||||||||||
| BIERMANN, Hugo Hendrick | Director | 6 Carlyle Mansions SW3 5LS London | South African | 35529260001 | ||||||||||
| BISETT, Edward Walter | Director | 11 Carlyle Mansions Cheyne Walk London | American | 17553450001 | ||||||||||
| CAMPBELL, Sulzeer Jeremiah | Director | Dovedale Studios 465 Battersea Park Road SW11 4LR London 4 United Kingdom | United Kingdom | British | 182088630001 | |||||||||
| DE WALDNER, Isabelle | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | French | 111103340001 | |||||||||
| EL-KHOURY, Ziad | Director | Dovedale Studios 465 Battersea Park Road SW11 4LR London 4 United Kingdom | United Kingdom | French | 137709290001 | |||||||||
| HOGAN, Patricia, Lady | Director | 1 Carlyle Mansions SW3 5LS London | British | 31258200001 | ||||||||||
| PEARSON, June | Director | Dovedale Studios 465 Battersea Park Road SW11 4LR London 4 United Kingdom | United Kingdom | British | 113912650001 | |||||||||
| PEARSON, June | Director | 9 Carlyle Mansions Cheyne Walk SW3 5LS London | United Kingdom | British | 113912650001 | |||||||||
| PORTER, John Robert | Director | 34 Rue Concorde 1050 Brussels Belgium | British | 91642510001 | ||||||||||
| ROBSON, Rupert Hugo Wynne | Director | 2 Carlyle Mansions Cheyne Walk SW3 5LS London | British | 9727390002 | ||||||||||
| SCHERER, Paul | Director | Dovedale Studios 465 Battersea Park Road SW11 4LR London 4 United Kingdom | United Kingdom | British | 127347740001 | |||||||||
| STUDZINSKI, John Joseph | Director | 23 Carlyle Mansions Cheyne Walk SW3 5LS London | American | 36676800001 | ||||||||||
| THOMPSON, Michael Alan | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | British | 3122400001 | |||||||||
| VAN ROIJEN, Hester | Director | Dovedale Studios 465 Battersea Park Road SW11 4LR London 4 United Kingdom | United Kingdom | British | 45933010001 |
Who are the persons with significant control of CARLYLE MANSIONS (TENANTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlyle Mansions Ltd | Oct 15, 2016 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0