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Home > England & Wales Companies > CARLISLE MANSIONS EAST LIMITED
Company Information for

CARLISLE MANSIONS EAST LIMITED

D&G BLOCK MANAGEMENT LTD 192-198, VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
Company Registration Number
02392201
Private Limited Company
Active

Company Overview

About Carlisle Mansions East Ltd
CARLISLE MANSIONS EAST LIMITED was founded on 1989-06-05 and has its registered office in London. The organisation's status is listed as "Active". Carlisle Mansions East Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLISLE MANSIONS EAST LIMITED
 
Legal Registered Office
D&G BLOCK MANAGEMENT LTD 192-198
VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX
Other companies in SW1P
 
Filing Information
Company Number 02392201
Company ID Number 02392201
Date formed 1989-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 13:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLISLE MANSIONS EAST LIMITED
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Company Officers of CARLISLE MANSIONS EAST LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES CORBETT
 Company Secretary 1992-12-09
MANUEL CARREIRA-ESPIDO
 Director 2011-12-07
JOHN JAMES CORBETT
 Director 2000-11-10
PIERRE JULIEN KAHN
 Director 2017-01-18
DAVID FRANK RICHMOND
 Director 2017-01-18
KEITH WILLIAM ROBERTS
 Director 1993-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES FIDLER
 Director 2007-12-03 2016-12-08
KEVIN JOSEPH CROLLEY
 Director 1991-06-05 2007-12-03
JOHN JAMES CORBETT
 Director 1993-08-23 2000-11-10
ELIZABETH JEANNE BUTLER
 Director 1999-03-28 2000-09-30
JONATHAN CHARLES FIDLER
 Director 1991-06-05 1993-11-20
SIMON WILLIAM JOHN FULLER
 Director 1991-06-05 1993-08-05
MYLES ANTONY WICKSTEAD
 Company Secretary 1991-06-05 1992-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANK RICHMOND CARLISLE PLACE CONSULTANCY LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
KEITH WILLIAM ROBERTS KEITH ROBERTS AND COMPANY LIMITED Director 2001-05-02 CURRENT 2001-04-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 18 Carlisle Mansions Carlisle Place London SW1P 1HX
2023-06-17CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-17CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-05DIRECTOR APPOINTED LADY RUTHANN HEAP
2022-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL CARREIRA-ESPIDO
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 35
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-12AP01DIRECTOR APPOINTED SIR DAVID FRANK RICHMOND
2017-02-07AP01DIRECTOR APPOINTED MR PIERRE JULIEN KAHN
2017-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES FIDLER
2016-08-24AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 35
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 35
2016-06-27AR0105/06/16 FULL LIST
2016-06-27AR0105/06/16 FULL LIST
2016-06-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-27AD02SAIL ADDRESS CREATED
2016-06-27AD02SAIL ADDRESS CREATED
2015-08-28AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 35
2015-07-01AR0105/06/15 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 35
2014-06-28AR0105/06/14 ANNUAL RETURN FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-02AR0105/06/13 ANNUAL RETURN FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-07-03AR0105/06/12 ANNUAL RETURN FULL LIST
2012-02-15AP01DIRECTOR APPOINTED MR MANUEL CARREIRA-ESPIDO
2011-08-19AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-27AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-27AD04Register(s) moved to registered office address
2011-06-27CH01Director's details changed for John James Corbett on 2011-06-05
2011-02-17AP01DIRECTOR APPOINTED JOHN JAMES CORBETT
2010-08-27AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-08-19AR0105/06/10 FULL LIST
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-19AD02SAIL ADDRESS CREATED
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ROBERTS / 05/06/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES FIDLER / 05/06/2010
2009-08-29AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-03363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-08363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-05288aDIRECTOR APPOINTED JONATHAN FIDLER
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR KEVIN CROLLEY
2007-09-18AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-18363sRETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
2006-09-14AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-07363sRETURN MADE UP TO 05/06/06; CHANGE OF MEMBERS
2005-09-23AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-02363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-07-06363sRETURN MADE UP TO 05/06/04; CHANGE OF MEMBERS
2004-07-06AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-15AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-08-28363sRETURN MADE UP TO 05/06/03; CHANGE OF MEMBERS
2002-08-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-01363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-07-10AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-08-21288cSECRETARY'S PARTICULARS CHANGED
2001-08-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-08363sRETURN MADE UP TO 05/06/01; CHANGE OF MEMBERS
2001-07-05AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-03-2188(2)RAD 05/10/00--------- £ SI 1@1=1 £ IC 32/33
2001-01-20288bDIRECTOR RESIGNED
2000-10-30288bDIRECTOR RESIGNED
2000-10-03AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-03363sRETURN MADE UP TO 05/06/00; CHANGE OF MEMBERS
1999-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-04-22288aNEW DIRECTOR APPOINTED
1998-07-3088(2)RAD 21/05/98--------- £ SI 1@1
1998-07-15363sRETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS
1998-06-21AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-03-26AUDAUDITOR'S RESIGNATION
1998-02-03AUDAUDITOR'S RESIGNATION
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-11363sRETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS
1997-07-1188(2)RAD 24/02/97--------- PREMIUM £ SI 2@1=2 £ IC 29/31
1997-07-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-20363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-03-12287REGISTERED OFFICE CHANGED ON 12/03/96 FROM: ST.BARTHOLOMEW HOUSE, 92 FLEET STREET, LONDON, EC4Y 1DH
1996-03-12190LOCATION OF DEBENTURE REGISTER
1996-03-12353LOCATION OF REGISTER OF MEMBERS
1995-09-07SRES01ADOPT MEM AND ARTS 18/07/95
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-20363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1991-06-15FULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLISLE MANSIONS EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLISLE MANSIONS EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLISLE MANSIONS EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-11-30

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 EAST LIMITED

Intangible Assets
Patents
We have not found any records of CARLISLE MANSIONS EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLISLE MANSIONS EAST LIMITED
Trademarks
We have not found any records of CARLISLE MANSIONS EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLISLE MANSIONS EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLISLE MANSIONS EAST LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARLISLE MANSIONS EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLISLE MANSIONS EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLISLE MANSIONS EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1DX