14 Carlyle Mansion Limited

Company Registration Number: 08231191

Company registered in England and Wales

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14 Carlyle Mansion Limited is a Private Company Limited by Shares first registered on 27 September 2012. Its current registered address is in London.

Registered Address

FIFTH FLOOR, 34 DOVER STREET
DOVER STREET
LONDON
W1S 4NG

There are 57 companies currently registered at this postcode, including this one.

All companies at W1S 4NG

Registration Data

Company Number

08231191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,630,778£1,581,929£1,434,576
of which Cash £24,004£5,098£12,941
Total Assets £1,630,778£1,581,929£1,434,576
Current Liabilities £1,610,356£934,228£891,998
Net Current Assets £20,422£647,701£542,578
Total Net Worth £20,422£47,701£-57,422

Previous Names

No previous names

Company Officers

  • SHAH, Kaumil

    Secretary

    Appointed on 27 September 2012

     

    Fifth Floor, 34 Dover Street
    Dover Street
    London
    W1S 4NG
    England

  • GARG, Udit Pal

    Director

    Appointed on 9 March 2015

     

    Nationality: Indian

    Occupation: Employed

    Month of birth: September 1973

    Fifth Floor, 34 Dover Street
    Dover Street
    London
    W1S 4NG
    England

  • CHORARIA, Sanjeev Kumar

    Director

    Appointed on 12 November 2012

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Fifth Floor 105-106
    New Bond Street
    London
    W1S 1DN
    United Kingdom

  • SHIHN, Sundip Singh

    Director

    Appointed on 27 September 2012

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Fifth Floor 105-106
    New Bond Street
    London
    W1S 1DN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2BR4. Transaction: MzE1OTM3MjQxNWFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51WQ7EE. Transaction: MzE0MzE0NDYzNWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18ZXF. Transaction: MzEzMjEwMzc4M2FkaXF6a2N4.

  4. 30 September 2015 Registered office address changed from Fifth Floor 105-106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H18KFC. Transaction: MzEzMjEwMDQ1NWFkaXF6a2N4.

  5. 12 March 2015 Termination of appointment of Sanjeev Kumar Choraria as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X42ZUHBD. Transaction: MzExOTA3MjQ3NWFkaXF6a2N4.

  6. 12 March 2015 Appointment of Mr Udit Pal Garg as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42ZUFXK. Transaction: MzExOTA3MjEzOWFkaXF6a2N4.

  7. 2 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42C7JRK. Transaction: MzExODM3NjczNWFkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3SR68. Transaction: MzEwOTk4NDY5OGFkaXF6a2N4.

  9. 26 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36MK0RD. Transaction: MzA5ODg4NzM2NGFkaXF6a2N4.

  10. 24 March 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34BD0IP. Transaction: MzA5Njg0NzMwMWFkaXF6a2N4.

  11. 5 December 2013 Termination of appointment of Sundip Shihn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJYHW8. Transaction: MzA5MDE0MzUxMGFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9QDN. Transaction: MzA4NjU4NDg5OWFkaXF6a2N4.

  13. 23 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20OWK15. Transaction: MzA3MTgwNjYxOWFkaXF6a2N4.

  14. 18 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1NPCC0Q. Transaction: MzA2OTU2MTA3NGFkaXF6a2N4.

  15. 18 December 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU2MDc1N2FkaXF6a2N4.

  16. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU2MDU2MGFkaXF6a2N4.

  17. 11 December 2012 Statement of capital following an allotment of shares on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Capital. Type: SH01. Barcode: X1NK4VIH. Transaction: MzA2OTIzNDI0OGFkaXF6a2N4.

  18. 12 November 2012 Appointment of Mr Sanjeev Kumar Choraria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJQ5EF. Transaction: MzA2NzM1NzQ4NGFkaXF6a2N4.

  19. 27 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I93KGJ. Transaction: MzA2NDgyMzczNWFkaXF6a2N4.

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