Carlyle Mansions (Tenants) Limited

00963214

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW7 4AG

Incorporated 02/10/1969

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ronald James Pepprell

director · Since 28/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Dr Andrew John William Heath

director · Since 03/10/2012

UNKNOWN

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr John Francis O'Shea

director · Since 09/10/2013

ADVERTISING CONSULTANT

AUSTRALIAN · UNITED KINGDOM · Age 66

Also on 2 other boards

Ms Giovanna Simonelli

director · Since 01/02/2017

UNKNOWN

ITALIAN · ENGLAND · Age 58

Also on 1 other board

Ms Anastasia Besson

director · Since 07/03/2018

SENIOR STRATEGIC PLANNER

RUSSIAN · ENGLAND · Age 36

Also on 1 other board

Mr Henry James O'Neil

director · Since 26/10/2022

BANKER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Christian Chammas

director · Since 30/10/2023

DIRECTOR

FRENCH · ENGLAND · Age 71

Also on 1 other board

Persons with Significant Control

Carlyle Mansions Ltd

75–100% shares

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Reg: 01800226 · England And Wales · Limited Liability

Notified 15/10/2016