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Carlos Place Management Limited

03909823

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Fourth Floor Office 12 St. George Street, Mayfair, London, W1S 2FB
Incorporated 14/01/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Joseph Delos Hansberry

director · Since 04/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mr Joseph Delos Hansberry

director · Since 04/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Bespoke Property Management (Bpm) Limited

secretary · Since 25/03/2026

Also on 13 other boards

Joseph Delos Hansberry

director · Since 04/06/2024

American · United States · Age 62

Bespoke Property Management (Bpm) Limited

corporate secretary · Since 25/03/2026

Reg: 15377137

Also on 13 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 14/01/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/01/2000

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 18/12/2000

Mark Anthony Minashi

director · Resigned 04/02/2004

Richard Sutton

director · Resigned 20/09/2004

County Estate Management

corporate secretary · Resigned 02/10/2005

County Estate Management Secretarial Services Limited

corporate secretary · Resigned 01/11/2007

Hill Street Registrars Limited

corporate secretary · Resigned 09/06/2009

Paul Brian Marber

director · Resigned 09/12/2009

Northwood Registrars Limited

corporate secretary · Resigned 01/09/2011

Andrew Harding

director · Resigned 04/01/2012

Ahmad Hajj

director · Resigned 05/11/2014

Chace Legal Limited

corporate secretary · Resigned 01/04/2015

Ahmad Hajj

director · Resigned 19/08/2018

Eric Louis Jean Paul Scots-Knight

director · Resigned 19/09/2018

Bernard Looney

director · Resigned 03/02/2019

Fifield Glyn Limited

corporate secretary · Resigned 19/08/2019

Robert Taylor

director · Resigned 05/03/2020

Eric Louis Jean Paul Scots-Knight

director · Resigned 27/02/2023

Ahmad Hajj

director · Resigned 01/03/2023

College Company Services Limited

corporate secretary · Resigned 25/03/2026

Change History

officer appointedBESPOKE PROPERTY MANAGEMENT (BPM) LIMITED
2026-07-22
officer appointedHANSBERRY, Joseph Delos
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Fourth Floor Office 12 St. George Street
2026-07-22

FOURTH FLOOR OFFICE 12 ST. GEORGE STREET

post townLondon
2026-07-22

LONDON

CompanyRankvs 31714+ SIC 98000 peers
56

Financial strength52th percentile among SIC peers · 13/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£11

1avg. employees

Balance Sheet

Assets less current liabilities£11
Prepared with IRIS Accounts Production