CARLYLE MANSIONS LIMITED

01800226
3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2024 accounts Annual Accounts 7 Buy now
03 Sep 2024 officers Termination of appointment of director (Michael Alan Thompson) 1 Buy now
22 Dec 2023 officers Appointment of director (Christian Chammas) 2 Buy now
13 Dec 2023 accounts Annual Accounts 7 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2023 accounts Annual Accounts 7 Buy now
21 Dec 2022 officers Termination of appointment of director (Isabelle De Waldner) 1 Buy now
24 Nov 2022 officers Appointment of director (Mr Henry James O'neil) 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2021 accounts Annual Accounts 7 Buy now
26 Mar 2021 accounts Annual Accounts 8 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Dec 2019 accounts Annual Accounts 8 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2018 accounts Annual Accounts 14 Buy now
25 Oct 2018 officers Appointment of director (Ms Anastasia Besson) 2 Buy now
22 Dec 2017 accounts Annual Accounts 10 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2017 officers Appointment of director (Ms Giovanna Simonelli) 2 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Ziad El-Khoury) 1 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Oct 2016 officers Termination of appointment of director (Sulzeer Jeremiah Campbell) 1 Buy now
21 Sep 2016 accounts Annual Accounts 10 Buy now
17 Nov 2015 accounts Annual Accounts 10 Buy now
28 Oct 2015 annual-return Annual Return 8 Buy now
14 Nov 2014 accounts Annual Accounts 10 Buy now
27 Oct 2014 annual-return Annual Return 8 Buy now
01 Nov 2013 annual-return Annual Return 9 Buy now
16 Oct 2013 accounts Annual Accounts 10 Buy now
15 Oct 2013 officers Appointment of director (Mr Sulzeer Jeremiah Campbell) 2 Buy now
14 Oct 2013 officers Appointment of director (Mr John Francis O'shea) 2 Buy now
28 Mar 2013 officers Termination of appointment of director (Paul Scherer) 1 Buy now
25 Jan 2013 officers Appointment of director (Dr Andrew John William Heath) 2 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
11 Oct 2012 accounts Annual Accounts 10 Buy now
22 Aug 2012 officers Termination of appointment of director (Hester Van Roijen) 1 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Ablesafe Limited) 1 Buy now
03 May 2012 officers Termination of appointment of director (June Pearson) 1 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 annual-return Annual Return 8 Buy now
24 Oct 2011 officers Change of particulars for director (Michael Alan Thompson) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Paul Scherer) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Mr Ronald James Pepprell) 2 Buy now
24 Oct 2011 officers Change of particulars for director (June Pearson) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Ziad El-Khoury) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Isabelle De Waldner) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Hester Van Roijen) 2 Buy now
21 Sep 2011 accounts Annual Accounts 10 Buy now
27 Oct 2010 annual-return Annual Return 12 Buy now
24 Aug 2010 accounts Annual Accounts 12 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (Ablesafe Limited) 2 Buy now
23 Oct 2009 annual-return Annual Return 15 Buy now
23 Oct 2009 officers Change of particulars for director (June Pearson) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Michael Alan Thompson) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Hester Van Roijen) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Paul Scherer) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Ronald James Pepprell) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Isabelle De Waldner) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Ziad El-Khoury) 2 Buy now
02 Jul 2009 accounts Annual Accounts 12 Buy now
16 Apr 2009 officers Director appointed ziad el-khoury 2 Buy now
22 Oct 2008 annual-return Return made up to 19/10/08; full list of members 15 Buy now
09 Jul 2008 accounts Annual Accounts 12 Buy now
25 Jun 2008 officers Director appointed paul joseph scherer 1 Buy now
24 Jun 2008 officers Appointment terminated director john porter 1 Buy now
19 Nov 2007 annual-return Return made up to 19/10/07; full list of members 11 Buy now
05 Jul 2007 accounts Annual Accounts 12 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
01 Nov 2006 annual-return Return made up to 19/10/06; full list of members 10 Buy now
18 Jul 2006 accounts Annual Accounts 12 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
02 Nov 2005 annual-return Return made up to 19/10/05; full list of members 10 Buy now
03 Aug 2005 accounts Annual Accounts 12 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
10 Jan 2005 annual-return Return made up to 19/10/04; full list of members 11 Buy now
31 Oct 2004 officers New secretary appointed 2 Buy now
31 Oct 2004 officers Secretary resigned 1 Buy now
31 Oct 2004 address Registered office changed on 31/10/04 from: 1 kingsway london WC2B 6XF 1 Buy now
07 Jul 2004 accounts Annual Accounts 12 Buy now
28 Feb 2004 annual-return Return made up to 19/10/03; no change of members 8 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
20 Jun 2003 accounts Annual Accounts 11 Buy now
06 Mar 2003 annual-return Return made up to 19/10/02; full list of members 8 Buy now
27 Jan 2003 address Registered office changed on 27/01/03 from: kingsbourne house 229-231 high holborn london WC1V 7DA 1 Buy now
25 Jun 2002 accounts Annual Accounts 11 Buy now
19 Dec 2001 annual-return Return made up to 19/10/01; change of members 8 Buy now
14 Jun 2001 accounts Annual Accounts 11 Buy now
24 Oct 2000 annual-return Return made up to 19/10/00; change of members 8 Buy now
23 Jun 2000 officers Director resigned 1 Buy now
13 Jun 2000 accounts Annual Accounts 10 Buy now
09 May 2000 officers New director appointed 4 Buy now
02 Nov 1999 annual-return Return made up to 19/10/99; full list of members 8 Buy now
10 Jun 1999 accounts Annual Accounts 11 Buy now
21 Oct 1998 annual-return Return made up to 18/10/98; change of members 8 Buy now