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Company Information for CAROLYN HOUSE (NUMBER 1) LIMITED
4th Floor 78 St James's Street, 78 ST JAMES'S STREET, London, SW1A 1JB,
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Company Registration Number
 10527637 Private Limited Company
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Company Overview
About Carolyn House (number 1) Ltd
CAROLYN HOUSE (NUMBER 1) LIMITED was founded on 2016-12-15 and has its registered office in London. The organisation's status is listed as "Active". Carolyn House (number 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CAROLYN HOUSE (NUMBER 1) LIMITED | |
| Legal Registered Office | |
| 4th Floor 78 St James's Street 78 ST JAMES'S STREET London SW1A 1JB | |
Filing Information
| Company Number | 10527637 | |
|---|---|---|
| Company ID Number | 10527637 | |
| Date formed | 2016-12-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-12-14 | |
| Return next due | 2025-12-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-20 18:10:46 |
| Companies House |
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Company Officers of CAROLYN HOUSE (NUMBER 1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS HOWITT |
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SHAUN CAMPBELL REED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAROLYN HOUSE (GENERAL PARTNER) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| CRUCIBLE RESIDENTIAL PROPERTIES LIMITED | Director | 2018-01-17 | CURRENT | 2015-06-18 | Active | |
| PRESCOT STREET LEASECO LIMITED | Director | 2017-08-01 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
| CAROLYN HOUSE (GENERAL PARTNER) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Change of details for Carolyn House (General Partner) Limited as a person with significant control on 2023-08-01 | ||
| DIRECTOR APPOINTED MR THOMAS RICHARD LEWIS | ||
| DIRECTOR APPOINTED MR STEVE XUEREB | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES HART | ||
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS BENJAMIN ROSE | ||
| REGISTERED OFFICE CHANGED ON 10/08/23 FROM C/O Lasalle Investment Management One Curzon Street London England W1J 5HD England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWITT | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWITT | ||
| DIRECTOR APPOINTED MR JAMES HART | ||
| DIRECTOR APPOINTED MR JAMES HART | ||
| Appointment of Ms Deborah Jayne Metters as company secretary on 2023-03-23 | ||
| Appointment of Ms Deborah Jayne Metters as company secretary on 2023-03-23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CAMPBELL REED | |
| AP01 | DIRECTOR APPOINTED MR THOMAS BENJAMIN ROSE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CAROLYN HOUSE (NUMBER 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAROLYN HOUSE (NUMBER 1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAROLYN HOUSE (NUMBER 1) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 CAROLYN HOUSE (NUMBER 1) LIMITED
Intangible Assets
Patents
We have not found any records of CAROLYN HOUSE (NUMBER 1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAROLYN HOUSE (NUMBER 1) LIMITED
Income
Government Income
We have not found government income sources for CAROLYN HOUSE (NUMBER 1) 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 (68320 - Management of real estate on a fee or contract basis) as CAROLYN HOUSE (NUMBER 1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAROLYN HOUSE (NUMBER 1) 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 CAROLYN HOUSE (NUMBER 1) 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 CAROLYN HOUSE (NUMBER 1) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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