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CARLYLE SQUARE GARDEN LIMITED

Learn more about CARLYLE SQUARE GARDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 CARLYLE SQUARE, LONDON, SW3 6EX

CARLYLE SQUARE GARDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00761552
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.21
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company CARLYLE SQUARE GARDEN LIMITED is a Private Limited Company, registration number 00761552, established in United Kingdom on the 21. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on 14 CARLYLE SQUARE, LONDON, SW3 6EX. Business of the company CARLYLE SQUARE GARDEN LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "12/11/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.12. We do not have any information about the company CARLYLE SQUARE GARDEN LIMITED being in liquidation. The company has 8 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 41
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APPOINTMENT TERMINATED, DIRECTOR JOHN CORBET-SINGLETON
Form type: TM01
Date: 2016.01.16
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APPOINTMENT TERMINATED, SECRETARY TANIA SCHAPIRA
Form type: TM02
Date: 2016.01.16
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APPOINTMENT TERMINATED, DIRECTOR TANIA SCHAPIRA
Form type: TM01
Date: 2016.01.16
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.27
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12/11/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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DIRECTOR APPOINTED MRS KATIE DENNING
Form type: AP01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.16
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.06
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12/11/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR APPOINTED MR JOHN CORBET-SINGLETON
Form type: AP01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE O'NEILL / 26/02/2013
Form type: CH01
Date: 2013.02.26
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SECRETARY APPOINTED MRS TANIA SCHAPIRA
Form type: AP03
Date: 2013.02.26
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DIRECTOR APPOINTED MRS DEIRDRE O'NEILL
Form type: AP01
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, 40 CARLYLE SQUARE, LONDON, SW3 6HA
Form type: AD01
Date: 2013.02.13
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DIRECTOR APPOINTED MRS TANIA SCHAPIRA
Form type: AP01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR HARVINDERPAL HUNGIN
Form type: TM01
Date: 2013.02.11
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DIRECTOR APPOINTED MR. BRITT SHAW
Form type: AP01
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.25
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APPOINTMENT TERMINATED, SECRETARY PETER SMITH
Form type: TM02
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIBAROFF
Form type: TM01
Date: 2012.12.14
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR TANIA SCHAPIRA
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR MILDRED CORBET SINGLETON
Form type: TM01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEHMANN
Form type: TM01
Date: 2012.04.05
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DIRECTOR APPOINTED MR PETER JEREMY SMITH
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MRS MARGARET KATHLEEN FENWICK
Form type: AP01
Date: 2012.04.03
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SECRETARY APPOINTED PETER JEREMY SMITH
Form type: AP03
Date: 2012.02.15
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DIRECTOR APPOINTED ALEXANDER RIBAROFF
Form type: AP01
Date: 2012.02.14
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APPOINTMENT TERMINATED, SECRETARY PAUL LEHMANN
Form type: TM02
Date: 2012.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, 36 CARLYLE SQUARE, LONDON, SW3 6HA, UNITED KINGDOM
Form type: AD01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.23
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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SECRETARY APPOINTED MR. PAUL METCALF LEHMANN
Form type: AP03
Date: 2011.11.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRIS
Form type: TM01
Date: 2010.12.03
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HARRIS
Form type: TM02
Date: 2010.12.03
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA SCHAPIRA / 12/11/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL METCALF LEHMANN / 12/11/2010
Form type: CH01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 21 CARLYLE SQUARE, LONDON, SW3 6EY
Form type: AD01
Date: 2010.11.12
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DIRECTOR APPOINTED JULIAN MERLIN HANSEN
Form type: AP01
Date: 2010.05.12
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DIRECTOR APPOINTED HARVINDER SINGH HUNGIN
Form type: AP01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOISE MIDDLETON
Form type: TM01
Date: 2010.04.27
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELISA LAWTON
Form type: TM01
Date: 2009.11.28
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA KEYTE / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANN HARRIS / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNA FLOYD / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MILDRED ROSE CORBET SINGLETON / 01/10/2009
Form type: CH01
Date: 2009.11.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA COSTAMAGNA / 11/11/2008
Form type: 288c
Date: 2008.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELISA ERONAT / 11/11/2008
Form type: 288c
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LAW
Form type: 288b
Date: 2008.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26

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Company directors and board members:

KATIE DENNING (current)
Director, HOUSEWIFE, 2013.12.01
21 CARLYLE SQUARE , LONDON
SW3 6EX
MARGARET KATHLEEN FENWICK (current)
Director, NONE, 2011.11.17
23 CARLYLE SQUARE , LONDON
SW3 6EY
ELIZABETH JOANNA FLOYD (current)
Director, COMPANY DIRECTOR, 2005.11.10
7 CARLYLE SQUARE , LONDON
SW3 6EX
JULIAN MERLIN HANSEN (current)
Director, BANKER, 2009.11.17
14 CARLYLE SQUARE , LONDON
SW3 6EX
LINDA KEYTE (current)
Director, ART DEALER ASSISTANT, 1999.10.11
32 CARLYLE SQUARE , LONDON
SW3 6HA
DEIRDRE ELIZABETH O'NEILL (current)
Director, TEACHER, 2012.11.30
16 CARLYLE SQUARE , LONDON
SW3 6EX
ENGLAND
MARINA BOZICA RITOSSA (current)
Director, LAWYER, 2005.11.10
39 CARLYLE SQUARE , LONDON
SW3 6HA
BRITT ALLEN SHAW (current)
Director, CORPORATE EXECUTIVE, 2013.01.31
78 CORNHILL , LONDON
EC3V 3QQ
ENGLAND
DAVID ALFRED ENDERS (resigned)
Secretary, 1992.11.12 - 2000.01.15
19 CARLYLE SQUARE , LONDON
SW3 6EY
DEBORAH ANN HARRIS (resigned)
Secretary, NONE, 2006.11.08 - 2010.11.30
21 CARLYLE SQUARE , LONDON
SW3 6EY
PAUL METCALF LEHMANN (resigned)
Secretary, 2010.12.11 - 2012.02.09
40 CARLYLE SQUARE , LONDON
SW3 6HA
ANNE HATHAWAY ROLAND METRAILLER (resigned)
Secretary, HOUSEWIFE, 2000.04.26 - 2006.11.08
40 CARLYLE SQUARE , LONDON
SW3 6HA
TANIA SCHAPIRA (resigned)
Secretary, 2013.01.06 - 2016.01.01
14 CARLYLE SQUARE , LONDON
SW3 6EX
PETER JEREMY SMITH (resigned)
Secretary, 2012.02.09 - 2012.11.19
40 CARLYLE SQUARE , LONDON
SW3 6HA
JON HENRY BANNENBERG (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 1996.03.28
35 CARLYLE SQUARE , LONDON
SW3 6HA
ANTHONY BONANNO (resigned)
Director, LAWYER, 1995.10.31 - 2004.09.13
30 CARLYLE SQUARE , LONDON
SW3 6HA
MICHAEL FRANCIS JAMES CONNORS (resigned)
Director, INVESTMENT BANKER, 1995.10.31 - 2003.10.13
10 CARLYLE SQUARE , LONDON
SW3 6EX
MICHAEL DUKES CONSTANTINIDI (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 1996.10.14
26 CARLYLE SQUARE , LONDON
SW3 6EY
MILDRED ROSE CORBET SINGLETON (resigned)
Director, NONE, 2003.10.13 - 2012.05.08
3 CARLYLE SQUARE CHELSEA , LONDON
SW3 6EX
JOHN CORBET-SINGLETON (resigned)
Director, RETIRED, 2012.01.01 - 2015.03.15
3 CARLYLE SQUARE , LONDON
SW3 6EX
ENGLAND
NINA CHRISTINA DWYER (resigned)
Director, HOUSEWIFE, 1992.11.12 - 1993.01.07
5 CARLYLE SQUARE , LONDON
SW3 6EX
DAVID ALFRED ENDERS (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 2000.01.15
19 CARLYLE SQUARE , LONDON
SW3 6EY
DEBORAH ANN HARRIS (resigned)
Director, NONE, 2006.11.08 - 2010.11.30
21 CARLYLE SQUARE , LONDON
SW3 6EY
AMANDA JANE HINES (resigned)
Director, COMPANY DIRECTOR, 2003.10.13 - 2004.11.04
42 CARLYLE SQUARE , LONDON
SW3 6HA
HARVINDERPAL SINGH HUNGIN (resigned)
Director, COMPANY DIRECTOR, 2009.11.17 - 2012.11.29
40 CARLYLE SQUARE , LONDON
SW3 6HA
DAVID LAW (resigned)
Director, BANKER, 2006.11.08 - 2008.04.07
34 CARLYLE SQUARE , LONDON
SW3 6HA
MELISA LAWTON (resigned)
Director, PROPERTY DEVELOPER, 2003.10.13 - 2009.07.17
27 CARLYLE SQUARE , LONDON
SW3 6HA
PAUL METCALF LEHMANN (resigned)
Director, RETIRED, 1995.10.31 - 2012.03.31
36 CARLYLE SQUARE , LONDON
SW3 6EY
VANESSA LESLIE (resigned)
Director, HOUSEWIFE, 1992.11.12 - 1997.10.13
9 CARLYLE SQUARE , LONDON
SW3 6EX
ANNE HATHAWAY ROLAND METRAILLER (resigned)
Director, HOUSEWIFE, 2000.04.26 - 2006.11.08
40 CARLYLE SQUARE , LONDON
SW3 6HA
FRANCOISE MARIE ELIZABETH MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 2010.04.26
1 CARLYLE SQUARE , LONDON
SW3 6EX
DIANA REED (resigned)
Director, 1992.11.12 - 1995.10.19
33 CARLYLE SQUARE , LONDON
SW3 6HA
ALEXANDER RIBAROFF (resigned)
Director, RETIRED, 2011.11.17 - 2012.12.12
20 CARLYLE SQUARE , LONDON
SW3 6EY
UK
TANIA SCHAPIRA (resigned)
Director, TRANSLATOR, 2013.01.07 - 2016.01.01
14 CARLYLE SQUARE , LONDON
SW3 6EX
TANIA SCHAPIRA (resigned)
Director, NONE, 2005.11.10 - 2011.11.17
14 CARLYLE SQUARE , LONDON
SW3 6EX, MIDDLESEX

Information about the Private Limited Company CARLYLE SQUARE GARDEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data