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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
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Oct 2025 (4 days ago)
Previous address was 7 Carlyle Square, London 7 Carlyle Square London SW3 6EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
41
Controllers (PSC)
1
Director • Secretary • Corporate Executive • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Feb 1951
Director • Lawyer • Australian • Lives in UK • Born in Feb 1968
Director • Not Applicable • American • Lives in England • Born in Aug 1965
Director • None • British • Lives in Uk • Born in May 1948
Shareholders, PSCs & Group Structure
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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
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78.6K
Increased by £9.84K (+14%)
Turnover
£79.43K
Increased by £15.61K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£81.95K
Increased by £10.21K (+14%)
Total Liabilities
-£1.02K
Decreased by £2.36K (-70%)
Net Assets
£80.93K
Increased by £12.57K (+18%)
Debt Ratio (%)
1%
Decreased by 3.47% (-74%)
Latest Activity
Registered Address Changed
4 Days Ago on 18 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Eva Sanchez Resigned
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Get Credit Report
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Documents
Registered office address changed from 7 Carlyle Square, London 7 Carlyle Square London SW3 6EX England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 18 October 2025
Submitted on 18 Oct 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 8 Sep 2025
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
Repayment History
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