1-8 Carlyle House Management Limited

Company Registration Number: 06458500

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-8 Carlyle House Management Limited is a Private Company Limited by Guarantee first registered on 20 December 2007. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
CHELSEA
LONDON
ENGLAND
SW10 9HY

There are 40 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

06458500

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 October 2012

     

    10
    Hollywood Road
    Chelsea
    London
    SW10 9HY
    England

  • LANGTON, Harry Charles Angus

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Property

    Month of birth: April 1983

    7 Carlyle House
    103 Old Church Street
    London
    Chelsea
    SW3 6DS

  • MONAGHAN, Ann

    Secretary

    Appointed on 20 December 2007

    Resigned on 1 May 2008

    152 Chiltern Court
    Baker Street
    London
    NW1 5TB

  • ROBERTS, Hannah Margaret Rooker

    Secretary

    Appointed on 1 May 2008

    Resigned on 19 October 2012

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ

  • MILLER, Thomas Paul

    Director

    Appointed on 24 June 2008

    Resigned on 20 December 2009

    Nationality: British

    Occupation: Shipbroker

    Month of birth: June 1951

    Flat 2 Carlyle House
    103-108 Old Church Street
    London
    SW3 6DS

  • STOCKMAN, Thomas James Harbord

    Director

    Appointed on 24 June 2008

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Banker

    Month of birth: January 1979

    4 Carlyle House
    103 Old Church Street
    London
    SW3 6DS

  • ZIMAN, Denis

    Director

    Appointed on 20 December 2007

    Resigned on 8 August 2008

    Nationality: South African

    Occupation: Property Manager

    Month of birth: November 1965

    40 Mountview Close
    London
    NW11 7HG

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HH31CP. Transaction: MzE4ODI3ODUxM2FkaXF6a2N4.

  2. 13 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EW851L. Transaction: MzE4NTI4NjcyN2FkaXF6a2N4.

  3. 21 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I2BBI8. Transaction: MzE2MDE4Nzc2N2FkaXF6a2N4.

  4. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZR7J6. Transaction: MzE2MDExODYwN2FkaXF6a2N4.

  5. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SEW3. Transaction: MzE1Njk5ODg3N2FkaXF6a2N4.

  6. 6 April 2016 Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH04. Barcode: X54BD737. Transaction: MzE0NTc2MzIxNGFkaXF6a2N4.

  7. 6 April 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BD6WO. Transaction: MzE0NTc2MzE5M2FkaXF6a2N4.

  8. 7 January 2016 Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X4Y22ZU3. Transaction: MzEzOTEzNDI1NGFkaXF6a2N4.

  9. 7 January 2016 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y2328W. Transaction: MzEzOTIyOTgwOWFkaXF6a2N4.

  10. 7 January 2016 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X4Y232DS. Transaction: MzEzOTEzNDkxMWFkaXF6a2N4.

  11. 6 January 2016 Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y22ZTZ. Transaction: MzEzOTEzNDI1MWFkaXF6a2N4.

  12. 7 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43KVKXT. Transaction: MzExOTk5ODU1NWFkaXF6a2N4.

  13. 21 January 2015 Annual return made up to 20 December 2014 no member list [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL459T. Transaction: MzExNTc2NzUyOGFkaXF6a2N4.

  14. 26 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFC4HF. Transaction: MzEwMjU4NTIxNWFkaXF6a2N4.

  15. 6 January 2014 Annual return made up to 20 December 2013 no member list [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7IOJ. Transaction: MzA5MjAxMzQ2MmFkaXF6a2N4.

  16. 20 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2LHYNR5. Transaction: MzA4OTA4ODY1MWFkaXF6a2N4.

  17. 7 January 2013 Annual return made up to 20 December 2012 no member list [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1RZF. Transaction: MzA3MDQ3NzUzMmFkaXF6a2N4.

  18. 13 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LA4YH5. Transaction: MzA2NzQ0Nzk4OGFkaXF6a2N4.

  19. 19 October 2012 Appointment of Hmr London as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1JWFNOW. Transaction: MzA2NjEwNTQ0MGFkaXF6a2N4.

  20. 19 October 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWFMJ6. Transaction: MzA2NjEwNTIwN2FkaXF6a2N4.

  21. 19 October 2012 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWFMHU. Transaction: MzA2NjEwNTE2MmFkaXF6a2N4.

  22. 26 April 2012 Termination of appointment of Thomas Stockman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NSKG3. Transaction: MzA1NjU0NzE4MGFkaXF6a2N4.

  23. 22 December 2011 Annual return made up to 20 December 2011 no member list [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ422O. Transaction: MzA0OTUwMDI4N2FkaXF6a2N4.

  24. 24 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHK48WUD. Transaction: MzA0MjYxMjQzNmFkaXF6a2N4.

  25. 13 January 2011 Annual return made up to 20 December 2010 no member list [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XH47NQRT. Transaction: MzAzMDM5NjkyNWFkaXF6a2N4.

  26. 29 September 2010 Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1MD2NSR. Transaction: MzAyNDI2Njk1NGFkaXF6a2N4.

  27. 29 September 2010 Secretary's details changed for Hannah Margaret Rooker Roberts on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: A1MCBNSZ. Transaction: MzAyNDI2NTA5NWFkaXF6a2N4.

  28. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFJE5N1F. Transaction: MzAyMjc1ODY5M2FkaXF6a2N4.

  29. 3 February 2010 Annual return made up to 20 December 2009 no member list [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XPEOPH71. Transaction: MzAwODYzMzUzNWFkaXF6a2N4.

  30. 3 February 2010 Director's details changed for Thomas James Harbord Stockman on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XPEOOH70. Transaction: MzAwODYzMzExNmFkaXF6a2N4.

  31. 3 February 2010 Termination of appointment of Thomas Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPEONH7Z. Transaction: MzAwODYzMzExNWFkaXF6a2N4.

  32. 3 February 2010 Director's details changed for Harry Charles Angus Langton on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XPEOMH7Y. Transaction: MzAwODYzMzExNGFkaXF6a2N4.

  33. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIN5EEHT. Transaction: MzAwMTg1NDAyM2FkaXF6a2N4.

  34. 14 January 2009 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMDA6IC. Transaction: MjAyMzMwMDM0OGFkaXF6a2N4.

  35. 14 January 2009 Registered office changed on 14/01/2009 from 13- 14 dean street london W1D 4RS [View PDF]

    Category: Address. Type: 287. Barcode: XIMD96IB. Transaction: MjAyMzI5OTUxMGFkaXF6a2N4.

  36. 13 November 2008 Director appointed harry charles angus langton [View PDF]

    Category: Officers. Type: 288a. Barcode: AHH4M4SU. Transaction: MjAxNzk3MjM5MmFkaXF6a2N4.

  37. 28 August 2008 Director appointed thomas james harbord stockman [View PDF]

    Category: Officers. Type: 288a. Barcode: AONV82ND. Transaction: MjAxMjA3MzExN2FkaXF6a2N4.

  38. 28 August 2008 Director appointed thomas paul miller [View PDF]

    Category: Officers. Type: 288a. Barcode: AONV72NC. Transaction: MjAxMjA3MzA3OGFkaXF6a2N4.

  39. 28 August 2008 Appointment terminated director denis ziman [View PDF]

    Category: Officers. Type: 288b. Barcode: AONVH2NM. Transaction: MjAxMjA3MzA2NGFkaXF6a2N4.

  40. 7 May 2008 Appointment terminated secretary ann monaghan [View PDF]

    Category: Officers. Type: 288b. Barcode: AK238ZEK. Transaction: MjAwNDg1MjI1NGFkaXF6a2N4.

  41. 7 May 2008 Secretary appointed hannah margaret rooker roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AK239ZEL. Transaction: MjAwNDg1MjE0OWFkaXF6a2N4.

  42. 4 March 2008 Appointment terminate, secretary david francis wilson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATJAYXNE. Transaction: MjAwMDc4MTgzN2FkaXF6a2N4.

  43. 4 March 2008 Appointment terminate, secretary david francis wilson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATJAWXNC. Transaction: MjAwMDc4MTc4NWFkaXF6a2N4.

  44. 11 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA2NzE0N2FkaXF6a2N4.

  45. 20 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg0MjM5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.227.127.109 Tue, 12 Dec 2017 14:43:30 +0000