1-3 CARLISLE PLACE LIMITED
Overview
| Company Name | 1-3 CARLISLE PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02634239 |
| 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 1-3 CARLISLE PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1-3 CARLISLE PLACE LIMITED located?
| Registered Office Address | C/O Stock Page Stock 83 Goswell Road EC1V 7ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1-3 CARLISLE PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 1-3 CARLISLE PLACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for 1-3 CARLISLE PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Current accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles John Fowler as a secretary on Oct 14, 2024 | 2 pages | AP03 | ||
Appointment of Mr Alberto Panzeri as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luisa Giuseppina Quetti as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Stock Page Stock 83 Goswell Road London EC1V 7ER on May 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on May 08, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Luisa Giuseppina Quetti as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bimal Kumar Puri as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter John Ventress as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 15, 2022 with updates | 7 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Robert Alan Glick as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Who are the officers of 1-3 CARLISLE PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Charles John | Secretary | 83 Goswell Road EC1V 7ER London C/O Stock Page Stock England | 328182860001 | |||||||||||
| MACLEOD-MILLER, Leslie William | Director | 83 Goswell Road EC1V 7ER London C/O Stock Page Stock England | England | British | 137724320002 | |||||||||
| PANZERI, Alberto | Director | 83 Goswell Road EC1V 7ER London C/O Stock Page Stock England | England | British | 238304030001 | |||||||||
| PHILLIPS, Leslie | Director | 83 Goswell Road EC1V 7ER London C/O Stock Page Stock England | United Kingdom | British | 81273050002 | |||||||||
| PURI, Bimal Kumar | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | 322483780001 | |||||||||
| FALLON, Ailbhe Mary Bernadette | Secretary | 2d Carlisle Place SW1P 1NP London | Irish | 16417320001 | ||||||||||
| HURST, Robert Nicholas | Secretary | 72 Rochester Row SW1P 1JU London | British | 54246260001 | ||||||||||
| JOHNSON, Stephen Boyd | Secretary | 28 Willow View Crane Mead SG12 9FJ Ware Hertfordshire | British | 102779780001 | ||||||||||
| MACKERSIE, Andrew James | Secretary | 1aa Carlisle Place SW1P 1NP London | British | 106982680001 | ||||||||||
| SHARP, Jill Treharne | Secretary | 3g Carlisle Place SW1P 1NP London | British | 83108420001 | ||||||||||
| SHARP, Jill Treharne | Secretary | 3ff Carlisle Place SW1P 1NP London | British | 22485840001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | Popes Drive Finchley N3 1QF London Hathaway House | 84206490002 | |||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 140727500001 | |||||||||||
| BROWN, Stewart Martin | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | 85501470001 | |||||||||
| BUTLER, Elizabeth Jean | Director | 2bb Carlisle Place SW1P 1NP London | British | 23027750001 | ||||||||||
| CARSWELL, John William, Professor | Director | 3e Carlisle Place SW1P 1NP London | British | 36401500001 | ||||||||||
| COPELAND, Miles James Simon | Director | Carlisle Place SW1 1NP London Flat 1f United Kingdom | United Kingdom | British | 203049570001 | |||||||||
| CROCKER, Paul | Director | 12 Wigmore Street W1H 0LB London | British | 44595230001 | ||||||||||
| CURRIE, Ewan John | Director | 2d Carlisle Place SW1P 1NP London | British | 39888840002 | ||||||||||
| DIXON, Christopher Drew | Director | Flat D 2 Carlisle Place SW1P 1NP London | British | 1735790001 | ||||||||||
| ELLIS, Agnes | Director | 1d Carlisle Place SW1P 1NP London | British | 123520880001 | ||||||||||
| FALLON, Ailbhe Mary Bernadette | Director | 2d Carlisle Place SW1P 1NP London | Switzerland | Irish | 16417320001 | |||||||||
| FALLON, Ailbhe Mary Bernadette | Director | 2d Carlisle Place SW1P 1NP London | Switzerland | Irish | 16417320001 | |||||||||
| FALLON, Ailbhe Mary Bernadette | Director | 2d Carlisle Place SW1P 1NP London | Switzerland | Irish | 16417320001 | |||||||||
| GILES, Timothy Mark | Director | 3e Carlisle Place SW1P 1NP London | British -New Zealander | 73585210003 | ||||||||||
| GLICK, Robert Alan | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British,American | 174372600002 | |||||||||
| JAMES, Anthony Christopher Walter Paul, Dr | Director | 1f Carlisle Place SW1P 1NP London | British | 58715620003 | ||||||||||
| LEWIS, Keith Mitchell | Director | 3d Carlisle Place SW1P 1NP London | American | 19797550002 | ||||||||||
| MACKERSIE, Andrew James | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 106982680001 | |||||||||
| MAYNARD, John Payne | Director | 1cc Carlisle Place SW1P 1NP London | British | 115466070001 | ||||||||||
| MCBRIEN, Kevin Harry | Director | 7 Carlton Road RH1 2BY Redhill Surrey | England | British | 9964120001 | |||||||||
| MEADOWS, Sean | Director | SW1V 1HU 38-44 Gillingham Street C/O Hml Hawksworth London United Kingdom | British | 132019930002 |
What are the latest statements on persons with significant control for 1-3 CARLISLE PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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