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Company Information for

CARLYLE MANSIONS (TENANTS) LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
00963214
Private Limited Company
Active

Company Overview

About Carlyle Mansions (tenants) Ltd
CARLYLE MANSIONS (TENANTS) LIMITED was founded on 1969-10-02 and has its registered office in London. The organisation's status is listed as "Active". Carlyle Mansions (tenants) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CARLYLE MANSIONS (TENANTS) LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW11
 
Filing Information
Company Number 00963214
Company ID Number 00963214
Date formed 1969-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts 
Last Datalog update: 2018-12-05 11:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLYLE MANSIONS (TENANTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MATCHDYNAMICS LIMITED   PRONTO CLOCK COMPANY LIMITED

Company Officers of CARLYLE MANSIONS (TENANTS) LIMITED

Current Directors
Officer Role Date Appointed
ISABELLE DE WALDNER
Director 2006-01-25
ANDREW JOHN WILLIAM HEATH
Director 2012-10-03
JOHN FRANCIS O'SHEA
Director 2013-10-09
RONALD JAMES PEPPRELL
Director 1992-10-28
GIOVANNA SIMONELLI
Director 2017-02-01
MICHAEL ALAN THOMPSON
Director 1994-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ZIAD EL-KHOURY
Director 2009-04-01 2017-05-24
SULZEER JEREMIAH CAMPBELL
Director 2013-10-09 2016-04-06
PAUL SCHERER
Director 2007-11-14 2013-01-23
JUNE PEARSON
Director 2005-09-28 2012-03-30
HESTER VAN ROIJEN
Director 1996-01-17 2011-12-02
ABLESAFE LIMITED
Company Secretary 2004-10-31 2011-09-15
JOHN ROBERT PORTER
Director 2002-07-17 2007-10-19
RUPERT HUGO WYNNE ROBSON
Director 2000-04-03 2006-01-10
ZIBA KHOZEIME ALAM
Director 1998-09-16 2005-03-01
HUGO HENDRICK BIERMANN
Director 1992-10-28 2005-03-01
NICHOLAS JOHN HARPER
Company Secretary 1992-10-28 2004-10-31
JOHN JOSEPH STUDZINSKI
Director 1992-10-28 2000-06-19
JUNE PEARSON
Director 1992-10-28 2000-01-06
AMIR H K ALAM
Director 1992-10-28 1998-07-15
EDWARD WALTER BISETT
Director 1992-10-28 1996-05-29
PATRICIA HOGAN
Director 1992-10-28 1995-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABELLE DE WALDNER CARLYLE MANSIONS LIMITED Director 2006-06-21 CURRENT 1984-03-15 Active
ANDREW JOHN WILLIAM HEATH CARLYLE MANSIONS LIMITED Director 2012-10-03 CURRENT 1984-03-15 Active
JOHN FRANCIS O'SHEA CARLYLE MANSIONS LIMITED Director 2013-10-09 CURRENT 1984-03-15 Active
JOHN FRANCIS O'SHEA 2R CONSULTING LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
RONALD JAMES PEPPRELL CARLYLE MANSIONS LIMITED Director 1992-10-28 CURRENT 1984-03-15 Active
RONALD JAMES PEPPRELL T. ROGERS & CO. (HOLDINGS) LIMITED Director 1991-06-29 CURRENT 1947-01-29 Active
RONALD JAMES PEPPRELL T.ROGERS & CO. (PACKERS) LIMITED Director 1991-06-27 CURRENT 1982-12-31 Active
GIOVANNA SIMONELLI CARLYLE MANSIONS LIMITED Director 2017-02-01 CURRENT 1984-03-15 Active
MICHAEL ALAN THOMPSON CARLYLE MANSIONS LIMITED Director 1994-11-30 CURRENT 1984-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-11-05AP01DIRECTOR APPOINTED MS ANASTASIA BESSON
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-04AP01DIRECTOR APPOINTED MS GIOVANNA SIMONELLI
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ZIAD EL-KHOURY
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 27
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SULZEER JEREMIAH CAMPBELL
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 27
2015-10-28AR0118/10/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 27
2014-10-27AR0118/10/14 ANNUAL RETURN FULL LIST
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 27
2013-10-25AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-15AP01DIRECTOR APPOINTED MR SULZEER JEREMIAH CAMPBELL
2013-10-14AP01DIRECTOR APPOINTED MR JOHN FRANCIS O'SHEA
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHERER
2013-01-25AP01DIRECTOR APPOINTED DR ANDREW JOHN WILLIAM HEATH
2012-10-19AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HESTER VAN ROIJEN
2012-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABLESAFE LIMITED
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JUNE PEARSON
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE DE WALDNER / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHERER / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN THOMPSON / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES PEPPRELL / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HESTER VAN ROIJEN / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZIAD EL-KHOURY / 01/11/2010
2011-10-24AR0118/10/11 FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE PEARSON / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HESTER VAN ROIJEN / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN THOMPSON / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHERER / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES PEPPRELL / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE PEARSON / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZIAD EL-KHOURY / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE DE WALDNER / 01/11/2010
2011-09-21AA31/03/11 TOTAL EXEMPTION FULL
2010-10-27AR0118/10/10 FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 19/10/2009
2009-10-23AR0118/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE PEARSON / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN THOMPSON / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHERER / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HESTER VAN ROIJEN / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES PEPPRELL / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ZIAD EL-KHOURY / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE DE WALDNER / 18/10/2009
2009-07-02AA31/03/09 TOTAL EXEMPTION FULL
2009-04-16288aDIRECTOR APPOINTED ZIAD EL-KHOURY
2008-10-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN PORTER
2008-01-28288aNEW DIRECTOR APPOINTED
2007-11-19363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-01363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03288aNEW DIRECTOR APPOINTED
2006-06-27288bDIRECTOR RESIGNED
2006-03-01288aNEW DIRECTOR APPOINTED
2005-11-02363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288bDIRECTOR RESIGNED
2005-01-11363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-11-24288bSECRETARY RESIGNED
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 1 KINGSWAY LONDON WC2B 6XF
2004-11-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLYLE MANSIONS (TENANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLYLE MANSIONS (TENANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLYLE MANSIONS (TENANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLYLE MANSIONS (TENANTS) LIMITED

Intangible Assets
Patents
We have not found any records of CARLYLE MANSIONS (TENANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLYLE MANSIONS (TENANTS) LIMITED
Trademarks
We have not found any records of CARLYLE MANSIONS (TENANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLYLE MANSIONS (TENANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLYLE MANSIONS (TENANTS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CARLYLE MANSIONS (TENANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLYLE MANSIONS (TENANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLYLE MANSIONS (TENANTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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