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CARLYLE MANSIONS (TENANTS) LIMITED

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

Company details

4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR

CARLYLE MANSIONS (TENANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00963214
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.02
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.17
£2.95
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 27
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.14
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.16
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DIRECTOR APPOINTED MR SULZEER JEREMIAH CAMPBELL
Form type: AP01
Date: 2013.10.15
£2.95
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DIRECTOR APPOINTED MR JOHN FRANCIS O'SHEA
Form type: AP01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCHERER
Form type: TM01
Date: 2013.03.28
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DIRECTOR APPOINTED DR ANDREW JOHN WILLIAM HEATH
Form type: AP01
Date: 2013.01.25
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HESTER VAN ROIJEN
Form type: TM01
Date: 2012.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED
Form type: TM02
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR JUNE PEARSON
Form type: TM01
Date: 2012.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 95 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BD
Form type: AD01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE DE WALDNER / 01/11/2010
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHERER / 01/11/2010
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN THOMPSON / 01/11/2010
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES PEPPRELL / 01/11/2010
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / HESTER VAN ROIJEN / 01/11/2010
Form type: CH01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZIAD EL-KHOURY / 01/11/2010
Form type: CH01
Date: 2011.10.24
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE PEARSON / 01/11/2010
Form type: CH01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HESTER VAN ROIJEN / 01/11/2010
Form type: CH01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN THOMPSON / 01/11/2010
Form type: CH01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHERER / 01/11/2010
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES PEPPRELL / 01/11/2010
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE PEARSON / 01/11/2010
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ZIAD EL-KHOURY / 01/11/2010
Form type: CH01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE DE WALDNER / 01/11/2010
Form type: CH01
Date: 2011.10.24
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 19/10/2009
Form type: CH04
Date: 2009.10.29
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE PEARSON / 18/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN THOMPSON / 18/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHERER / 18/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HESTER VAN ROIJEN / 18/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES PEPPRELL / 18/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ZIAD EL-KHOURY / 18/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE DE WALDNER / 18/10/2009
Form type: CH01
Date: 2009.10.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED ZIAD EL-KHOURY
Form type: 288a
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PORTER
Form type: 288b
Date: 2008.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16

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Company directors and board members:

SULZEER JEREMIAH CAMPBELL (current)
Director, UNKNOWN, 2013.10.09
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR
ISABELLE DE WALDNER (current)
Director, NONE, 2006.01.25
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR
ZIAD EL-KHOURY (current)
Director, PRIVATE INVESTOR, 2009.04.01
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR
ANDREW JOHN WILLIAM HEATH (current)
Director, UNKNOWN, 2012.10.03
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR
JOHN FRANCIS O'SHEA (current)
Director, ADVERTISING CONSULTANT, 2013.10.09
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR
RONALD JAMES PEPPRELL (current)
Director, COMPANY DIRECTOR, 1992.10.28
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR
MICHAEL ALAN THOMPSON (current)
Director, REGIONAL VICE PRESIDENT, 1994.11.30
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR
ABLESAFE LIMITED (resigned)
Secretary, 2004.10.31 - 2011.09.15
95 STATION ROAD , HAMPTON
TW12 2BD, MIDDLESEX
NICHOLAS JOHN HARPER (resigned)
Secretary, 1992.10.28 - 2004.10.31
BEALESWOOD COTTAGE BEALESWOOD LANE DOCKENFIELD , FARNHAM
GU10 4HS, SURREY
AMIR H K ALAM (resigned)
Director, RETIRED, 1992.10.28 - 1998.07.15
24 CARLYLE MANSIONS , LONDON
SW3 5LS
ZIBA KHOZEIME ALAM (resigned)
Director, DIR/SEC, 1998.09.16 - 2005.03.01
24 CARLYLE MANSIONS CHEYNE WALK , LONDON
SW3 5LS
HUGO HENDRICK BIERMANN (resigned)
Director, CHAIRMAN, 1992.10.28 - 2005.03.01
6 CARLYLE MANSIONS , LONDON
SW3 5LS
EDWARD WALTER BISETT (resigned)
Director, RETIRED, 1992.10.28 - 1996.05.29
11 CARLYLE MANSIONS CHEYNE WALK , LONDON
PATRICIA HOGAN (resigned)
Director, HOUSEWIFE, 1992.10.28 - 1995.04.06
1 CARLYLE MANSIONS , LONDON
SW3 5LS
JUNE PEARSON (resigned)
Director, HOUSEWIFE, 1992.10.28 - 2000.01.06
9 CARLYLE MANSIONS CHEYNE WALK , LONDON
SW3 5LS
JUNE PEARSON (resigned)
Director, NONE, 2005.09.28 - 2012.03.30
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR
JOHN ROBERT PORTER (resigned)
Director, COMPANY DIRECTOR, 2002.07.17 - 2007.10.19
34 RUE CONCORDE 1050 , BRUSSELS
BELGIUM
RUPERT HUGO WYNNE ROBSON (resigned)
Director, BANKER, 2000.04.03 - 2006.01.10
2 CARLYLE MANSIONS CHEYNE WALK , LONDON
SW3 5LS
PAUL SCHERER (resigned)
Director, RETIRED, 2007.11.14 - 2013.01.23
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR
JOHN JOSEPH STUDZINSKI (resigned)
Director, 1992.10.28 - 2000.06.19
23 CARLYLE MANSIONS CHEYNE WALK , LONDON
SW3 5LS
HESTER VAN ROIJEN (resigned)
Director, COMPANY DIRECTOR, 1996.01.17 - 2011.12.02
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR

Companies near to CARLYLE MANSIONS (TENANTS) ltd.

Information about the Private Limited Company CARLYLE MANSIONS (TENANTS) 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: 2016.07.05. Reload the data