ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carlyle Square Garden Limited

Carlyle Square Garden Limited is an active company incorporated on 21 May 1963 with the registered office located in London, Greater London. Carlyle Square Garden Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00761552
Private limited company
Age
62 years
Incorporated 21 May 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 11 days
Dated 13 August 2024 (1 year ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Carlyle Square, London
7 Carlyle Square
London
SW3 6EX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
42
Controllers (PSC)
1
Director • Secretary • Corporate Executive • British • Lives in England • Born in Aug 1960
Director • None • British • Lives in Uk • Born in May 1948
Director • Teacher • Irish • Lives in England • Born in Feb 1967
Director • Art Dealer Assistant • Australian • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MFM Limited
Mrs Margaret Kathleen Fenwick is a mutual person.
Active
Tweedfine Limited
Ms Elizabeth Joanna Floyd is a mutual person.
Active
Carlyle Square Security Limited
Mrs Deirdre Elizabeth O'Neill is a mutual person.
Active
Sea Island Coffee Limited
Mr Britt Allen Shaw is a mutual person.
Active
McEu Limited
Mr Britt Allen Shaw is a mutual person.
Active
164 OLD Brompton Road Limited
Mr Britt Allen Shaw is a mutual person.
Active
Sea Island Ecommerce Limited
Mr Britt Allen Shaw is a mutual person.
Active
CF Trustees Limited
Ms Elizabeth Joanna Floyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£68.75K
Increased by £22.46K (+49%)
Turnover
£63.82K
Increased by £2.55K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£71.74K
Increased by £25.32K (+55%)
Total Liabilities
-£3.38K
Increased by £3.2K (+1778%)
Net Assets
£68.36K
Increased by £22.12K (+48%)
Debt Ratio (%)
5%
Increased by 4.32% (+1115%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Eva Sanchez Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Nov 2022
Mrs Jessica Zirinis Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Get Credit Report
Discover Carlyle Square Garden Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of Eva Sanchez as a director on 1 March 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 24 Mar 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 27 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year