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Company Information for

1-8 CARLYLE HOUSE MANAGEMENT LIMITED

10 HOLLYWOOD ROAD, CHELSEA, LONDON, ENGLAND, SW10 9HY,
Company Registration Number
06458500
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1-8 Carlyle House Management Ltd
1-8 CARLYLE HOUSE MANAGEMENT LIMITED was founded on 2007-12-20 and has its registered office in London. The organisation's status is listed as "Active". 1-8 Carlyle House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1-8 CARLYLE HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
10 HOLLYWOOD ROAD
CHELSEA
LONDON
ENGLAND
SW10 9HY
Other companies in SW10
 
Filing Information
Company Number 06458500
Company ID Number 06458500
Date formed 2007-12-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts DORMANT
Last Datalog update: 2017-08-11 00:00:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-8 CARLYLE HOUSE MANAGEMENT LIMITED

Company Officers of 1-8 CARLYLE HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HARRY CHARLES ANGUS LANGTON
Director 2008-10-22
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Company Secretary 2012-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH MARGARET ROOKER ROBERTS
Company Secretary 2008-05-01 2012-10-19
THOMAS JAMES HARBORD STOCKMAN
Director 2008-06-24 2012-04-18
THOMAS PAUL MILLER
Director 2008-06-24 2009-12-20
DENIS ZIMAN
Director 2007-12-20 2008-08-08
ANN MONAGHAN
Company Secretary 2007-12-20 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY CHARLES ANGUS LANGTON LANGTON WATZDORF INTERNATIONAL LIMITED Director 2011-01-28 CURRENT 2011-01-28 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 15 REDCLIFFE SQUARE CO LIMITED Company Secretary 2015-12-25 CURRENT 1997-09-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 21 COLLINGHAM ROAD LIMITED Company Secretary 2015-03-17 CURRENT 2004-10-22 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 68 HOLLAND PARK LIMITED Company Secretary 2015-01-09 CURRENT 2010-08-27 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED LENNOX GARDENS (MANAGEMENT) LIMITED Company Secretary 2014-11-01 CURRENT 1980-09-15 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 47 EGERTON GARDENS LIMITED Company Secretary 2014-06-01 CURRENT 2012-03-06 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 3 QPL LIMITED Company Secretary 2014-01-30 CURRENT 2000-01-24 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 13 WILTON CRESCENT (RTM) LIMITED Company Secretary 2012-11-16 CURRENT 2009-11-10 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 34 FINBOROUGH ROAD LIMITED Company Secretary 2012-11-01 CURRENT 2003-08-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 10 EVELYN GARDENS LIMITED Company Secretary 2012-10-18 CURRENT 1996-01-03 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED Company Secretary 2012-10-18 CURRENT 1993-03-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 5-11 CHEYNE GARDENS RTM COMPANY LIMITED Company Secretary 2012-10-18 CURRENT 2010-02-09 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 27 TITE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-05 CURRENT 1997-09-26 Dissolved 2016-09-06
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 55 SUTHERLAND STREET LIMITED Company Secretary 2012-09-05 CURRENT 2004-10-18 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 24 REDCLIFFE SQUARE LIMITED Company Secretary 2012-09-05 CURRENT 2004-11-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 7 COLEHERNE ROAD LIMITED Company Secretary 2012-09-02 CURRENT 1993-01-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 20 ACFOLD ROAD LIMITED Company Secretary 2012-08-03 CURRENT 2000-01-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 35-37 CRANLEY GARDENS LIMITED Company Secretary 2012-05-25 CURRENT 2004-05-26 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 12-19 CHEYNE GARDENS LONDON LIMITED Company Secretary 2012-04-15 CURRENT 2010-04-16 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED CAXTON HALL LIMITED Company Secretary 2011-07-18 CURRENT 2009-05-28 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 6 ENNISMORE GARDENS LIMITED Company Secretary 2009-10-01 CURRENT 1994-12-14 Active - Proposal to Strike off

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
2016-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, NO UPDATES
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED / 05/04/2016
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 55 BEAUCHAMP PLACE LONDON SW3 1NY
2016-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED / 01/11/2014
2016-01-07AR0120/12/15 NO MEMBER LIST
2016-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY
2015-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-21AR0120/12/14 NO MEMBER LIST
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06AR0120/12/13 NO MEMBER LIST
2013-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0120/12/12 NO MEMBER LIST
2012-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-19AP04CORPORATE SECRETARY APPOINTED HMR LONDON
2012-10-19TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STOCKMAN
2011-12-22AR0120/12/11 NO MEMBER LIST
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13AR0120/12/10 NO MEMBER LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROOKER ROBERTS / 24/09/2010
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-03AR0120/12/09 NO MEMBER LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HARBORD STOCKMAN / 20/12/2009
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHARLES ANGUS LANGTON / 20/12/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aANNUAL RETURN MADE UP TO 20/12/08
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 13- 14 DEAN STREET LONDON W1D 4RS
2008-11-13288aDIRECTOR APPOINTED HARRY CHARLES ANGUS LANGTON
2008-08-28288aDIRECTOR APPOINTED THOMAS JAMES HARBORD STOCKMAN
2008-08-28288aDIRECTOR APPOINTED THOMAS PAUL MILLER
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR DENIS ZIMAN
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY ANN MONAGHAN
2008-05-07288aSECRETARY APPOINTED HANNAH MARGARET ROOKER ROBERTS
2008-03-04288bAPPOINTMENT TERMINATE, SECRETARY DAVID FRANCIS WILSON LOGGED FORM
2008-03-04288bAPPOINTMENT TERMINATE, SECRETARY DAVID FRANCIS WILSON LOGGED FORM
2008-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-20NEWINCINCORPORATION DOCUMENTS
2007-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1-8 CARLYLE HOUSE MANAGEMENT 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 1-8 CARLYLE HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-8 CARLYLE HOUSE MANAGEMENT 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31

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 1-8 CARLYLE HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1-8 CARLYLE HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-8 CARLYLE HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of 1-8 CARLYLE HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-8 CARLYLE HOUSE MANAGEMENT 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 1-8 CARLYLE HOUSE MANAGEMENT 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 1-8 CARLYLE HOUSE MANAGEMENT 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 1-8 CARLYLE HOUSE MANAGEMENT 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 1-8 CARLYLE HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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