Company Information for CARLISLE MANSIONS WEST LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
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Company Registration Number
02135484
Private Limited Company
Active |
Company Name | |
---|---|
CARLISLE MANSIONS WEST LIMITED | |
Legal Registered Office | |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Other companies in SW1Y | |
Company Number | 02135484 | |
---|---|---|
Company ID Number | 02135484 | |
Date formed | 1987-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:42:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLISLE MANSIONS WEST (FREEHOLD) LIMITED | CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF | Active | Company formed on the 2007-03-06 |
Officer | Role | Date Appointed |
---|---|---|
PETER ANTHONY BOSTOCK |
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PETER ANTHONY BOSTOCK |
||
RICHARD ALAN BUCK |
||
JULIA MARGARET BURTON |
||
STEPHEN JAMES EVANS |
||
DAVID JOSEPH JACOB |
||
PETER JOHN SIBLEY MACDONALD EGGERS |
||
JEAN PIERRE ARMAND ZIGRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SI KAY LEE |
Director | ||
BLOSSOM MARSHA MCDERMOTT |
Director | ||
VERONIQUE MARIE JULIETTE BANSE |
Director | ||
BOSTON SA |
Director | ||
JANE CAROL HINCHCLIFFE RICHINGS |
Director | ||
MYLES DAVID HART |
Director | ||
SARA JANE HANNAN |
Director | ||
MARY FELICITY BLACK |
Company Secretary | ||
JAMES BARTOS |
Director | ||
MARY FELICITY BLACK |
Director | ||
DINESH DHAMIJA |
Director | ||
ROBERT VICTOR JACKSON |
Director | ||
IAIN REID |
Company Secretary | ||
IAIN REID |
Director | ||
PAMELA JOAN BRIDGEN |
Director | ||
GORDON PETER BOUVERIE MUTTER |
Company Secretary | ||
GORDON PETER BOUVERIE MUTTER |
Director | ||
JANE CAROL HINCHCLIFFE RICHINGS |
Company Secretary | ||
JANE CAROL HINCHCLIFFE RICHINGS |
Director | ||
ANTHONY ADAIR PELLING |
Director | ||
IAIN REID |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLISLE MANSIONS WEST (FREEHOLD) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
CARLISLE MANSIONS WEST (FREEHOLD) LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
COWDRAY TRUST,LIMITED(THE) | Director | 2005-04-28 | CURRENT | 1918-12-31 | Active | |
HOLKER HOLDINGS LIMITED | Director | 1991-08-23 | CURRENT | 1980-09-01 | Active | |
BURTONVILLE LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Dissolved 2014-04-08 | |
SCIENCE MUSEUM FOUNDATION | Director | 2018-01-27 | CURRENT | 2012-07-25 | Active | |
ROGGE GLOBAL PARTNERS LIMITED | Director | 2014-01-13 | CURRENT | 1985-04-04 | Converted / Closed | |
CARLISLE MANSIONS WEST (FREEHOLD) LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
LABFIN LTD | Director | 2000-12-14 | CURRENT | 2000-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
AA | 24/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARGARET BURTON | |
AA | 24/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY DRABBLE | |
AP01 | DIRECTOR APPOINTED ROGER STANFIELD SALVESEN BADEN-POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4QU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY BOSTOCK | |
TM02 | Termination of appointment of Peter Anthony Bostock on 2019-08-29 | |
AA | 24/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AA | 24/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 58 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 58 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SI KAY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLOSSOM MARSHA MCDERMOTT | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Si Kay Lee on 2016-05-18 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIA MARGARET BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MARIE JULIETTE BANSE | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOSTON SA | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN BUCK | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
AR01 | 17/10/11 FULL LIST | |
AA | 24/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 24/12/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY BOSTOCK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BOSTOCK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SIBLEY MACDONALD EGGERS / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RICHINGS | |
AP01 | DIRECTOR APPOINTED PROFESSOR JEAN PIERRE ARMAND ZIGRAND | |
AP01 | DIRECTOR APPOINTED DR JANE CAROL HINCHLIFFE RICHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA HANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES HART | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BOSTOCK / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY BOSTOCK / 01/12/2009 | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 24/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLISLE MANSIONS WEST LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLISLE MANSIONS WEST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |