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Home > England & Wales Companies > CARLYLE MANSIONS LIMITED
Company Information for

CARLYLE MANSIONS LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
01800226
Private Limited Company
Active

Company Overview

About Carlyle Mansions Ltd
CARLYLE MANSIONS LIMITED was founded on 1984-03-15 and has its registered office in London. The organisation's status is listed as "Active". Carlyle Mansions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLYLE MANSIONS LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW11
 
Filing Information
Company Number 01800226
Company ID Number 01800226
Date formed 1984-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLYLE MANSIONS LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Companies with same name CARLYLE MANSIONS LIMITED
The following companies were found which have the same name as CARLYLE MANSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLYLE MANSIONS (TENANTS) LIMITED 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Active Company formed on the 1969-10-02

Company Officers of CARLYLE MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
ISABELLE DE WALDNER
 Director 2006-06-21
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 2004-10-26 2011-09-15
JOHN ROBERT PORTER
 Director 2002-07-17 2007-10-12
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 2004-10-26
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 (TENANTS) LIMITED Director 2006-01-25 CURRENT 1969-10-02 Active
ANDREW JOHN WILLIAM HEATH CARLYLE MANSIONS (TENANTS) LIMITED Director 2012-10-03 CURRENT 1969-10-02 Active
JOHN FRANCIS O'SHEA CARLYLE MANSIONS (TENANTS) LIMITED Director 2013-10-09 CURRENT 1969-10-02 Active
JOHN FRANCIS O'SHEA 2R CONSULTING LIMITED Director 2013-09-19 CURRENT 2013-09-19 Liquidation
RONALD JAMES PEPPRELL CARLYLE MANSIONS (TENANTS) LIMITED Director 1992-10-28 CURRENT 1969-10-02 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 (TENANTS) LIMITED Director 2017-02-01 CURRENT 1969-10-02 Active
MICHAEL ALAN THOMPSON CARLYLE MANSIONS (TENANTS) LIMITED Director 1994-11-30 CURRENT 1969-10-02 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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ISABELLE DE WALDNER
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE DE WALDNER
2022-11-24AP01DIRECTOR APPOINTED MR HENRY JAMES O'NEIL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AP01DIRECTOR APPOINTED MS ANASTASIA BESSON
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/17, 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 25
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/16, 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 25
2015-10-28AR0119/10/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 25
2014-10-27AR0119/10/14 ANNUAL RETURN FULL LIST
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 25
2013-11-01AR0119/10/13 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
2012-11-08AR0119/10/12 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
2011-10-24AR0119/10/11 FULL LIST
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
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HESTER VAN ROIJEN / 01/11/2010
2011-09-21AA31/03/11 TOTAL EXEMPTION FULL
2010-10-27AR0119/10/10 FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 27/10/2009
2009-10-23AR0119/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE PEARSON / 19/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN THOMPSON / 19/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HESTER VAN ROIJEN / 19/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHERER / 19/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES PEPPRELL / 19/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ZIAD EL-KHOURY / 19/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE DE WALDNER / 19/10/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-16288aDIRECTOR APPOINTED ZIAD EL-KHOURY
2008-10-22363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-25288aDIRECTOR APPOINTED PAUL JOSEPH SCHERER
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN PORTER
2007-11-19363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26288aNEW DIRECTOR APPOINTED
2006-11-01363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03288aNEW DIRECTOR APPOINTED
2006-06-27288bDIRECTOR RESIGNED
2005-11-02363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288bDIRECTOR RESIGNED
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-31288bSECRETARY RESIGNED
2004-10-31287REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 1 KINGSWAY LONDON WC2B 6XF
2004-10-31288aNEW SECRETARY APPOINTED
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363aRETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS
2003-08-11288aNEW DIRECTOR APPOINTED
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/03/02
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 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of CARLYLE MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLYLE MANSIONS LIMITED
Trademarks
We have not found any records of CARLYLE MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLYLE MANSIONS 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 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARLYLE MANSIONS 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4AG