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Company Information for

14 CARLYLE MANSION LIMITED

FIFTH FLOOR, 34 DOVER STREET, DOVER STREET, DOVER STREET, LONDON, W1S 4NG,
Company Registration Number
08231191
Private Limited Company
Active

Company Overview

About 14 Carlyle Mansion Ltd
14 CARLYLE MANSION LIMITED was founded on 2012-09-27 and has its registered office in Dover Street. The organisation's status is listed as "Active". 14 Carlyle Mansion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
14 CARLYLE MANSION LIMITED
 
Legal Registered Office
FIFTH FLOOR, 34 DOVER STREET
DOVER STREET
DOVER STREET
LONDON
W1S 4NG
Other companies in W1S
 
Filing Information
Company Number 08231191
Company ID Number 08231191
Date formed 2012-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-27
Return next due 2017-10-11
Type of accounts MICRO
Last Datalog update: 2017-08-11 05:21:28
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 14 CARLYLE MANSION LIMITED

Company Officers of 14 CARLYLE MANSION LIMITED

Current Directors
Officer Role Date Appointed
UDIT PAL GARG
Director 2015-03-09
KAUMIL SHAH
Company Secretary 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SANJEEV KUMAR CHORARIA
Director 2012-11-12 2015-03-12
SUNDIP SINGH SHIHN
Director 2012-09-27 2013-11-29

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
2017-08-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-02AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0127/09/15 FULL LIST
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM FIFTH FLOOR 105-106 NEW BOND STREET LONDON W1S 1DN
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV CHORARIA
2015-03-12AP01DIRECTOR APPOINTED MR UDIT PAL GARG
2015-03-02AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0127/09/14 FULL LIST
2014-04-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SUNDIP SHIHN
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0127/09/13 FULL LIST
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-18RES01ADOPT ARTICLES 11/12/2012
2012-12-18RES12VARYING SHARE RIGHTS AND NAMES
2012-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-11SH0111/12/12 STATEMENT OF CAPITAL GBP 100
2012-11-12AP01DIRECTOR APPOINTED MR SANJEEV KUMAR CHORARIA
2012-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 14 CARLYLE MANSION 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 14 CARLYLE MANSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF FIRST LEGAL MORTGAGE CHARGE OVER THE PROPERTY 2013-01-23 Outstanding BANK OF BARODA
Creditors
Creditors Due After One Year 2012-09-27 £ 600,000
Creditors Due Within One Year 2012-09-27 £ 891,998
Non-instalment Debts Due After5 Years 2012-09-27 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 14 CARLYLE MANSION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-27 £ 100
Cash Bank In Hand 2012-09-27 £ 12,941
Current Assets 2012-09-27 £ 1,434,576
Secured Debts 2012-09-27 £ 600,000
Shareholder Funds 2012-09-27 £ 57,422
Stocks Inventory 2012-09-27 £ 1,421,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 CARLYLE MANSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 CARLYLE MANSION LIMITED
Trademarks
We have not found any records of 14 CARLYLE MANSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 CARLYLE MANSION 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 (68320 - Management of real estate on a fee or contract basis) as 14 CARLYLE MANSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 14 CARLYLE MANSION 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 14 CARLYLE MANSION 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 14 CARLYLE MANSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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