Carlyle Mansions (Tenants) Limited
00963214
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
micro entity
Next accounts due
31/12/2027
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
director · Since 28/10/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 03/10/2012
UNKNOWN
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 09/10/2013
ADVERTISING CONSULTANT
AUSTRALIAN · UNITED KINGDOM
Also on 2 other boards
director · Since 07/03/2018
SENIOR STRATEGIC PLANNER
RUSSIAN · ENGLAND
Also on 1 other board
director · Since 26/10/2022
BANKER
BRITISH · UNITED KINGDOM
Also on 2 other boards
Former
director · Resigned 06/04/1995
director · Resigned 29/05/1996
director · Resigned 15/07/1998
director · Resigned 06/01/2000
director · Resigned 19/06/2000
secretary · Resigned 31/10/2004
director · Resigned 01/03/2005
director · Resigned 01/03/2005
director · Resigned 10/01/2006
director · Resigned 19/10/2007
corporate secretary · Resigned 15/09/2011
director · Resigned 02/12/2011
director · Resigned 30/03/2012
director · Resigned 23/01/2013
director · Resigned 06/04/2016
director · Resigned 24/05/2017
director · Resigned 30/09/2022
director · Resigned 05/06/2024
Persons with Significant Control
Carlyle Mansions Ltd
Reg: 01800226 · England And Wales · Limited Liability
Notified 15/10/2016
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
Filing History100 filings
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with updates
confirmation statement with updates
accounts with accounts type micro entity
change to a person with significant control
accounts with accounts type micro entity
confirmation statement with updates
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with updates
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption full
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
termination director company with name
termination secretary company with name
termination director company with name
change registered office address company with date old address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type dormant
change corporate secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy