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Carlyle Mansions Limited

Carlyle Mansions Limited is an active company incorporated on 15 March 1984 with the registered office located in London, Greater London. Carlyle Mansions Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01800226
Private limited company
Age
41 years
Incorporated 15 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (13 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
25
Controllers (PSC)
1
Director • Senior Strategic Planner • Russian • Lives in England • Born in Feb 1990
Director • Advertising Consultant • Australian • Lives in UK • Born in Feb 1960
Director • Unknown • Italian • Lives in England • Born in Sep 1968
Director • French • Lives in England • Born in Nov 1954
Director • Unknown • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlyle Mansions (Tenants) Limited
Dr Andrew John William Heath, Mr John Francis O'Shea, and 6 more are mutual people.
Active
T. Rogers & Co. (Holdings) Limited
Mr Ronald James Pepprell is a mutual person.
Active
T.Rogers & Co. (Packers) Limited
Mr Ronald James Pepprell is a mutual person.
Active
Merrill Lynch International
Henry James O'Neil is a mutual person.
Active
UK Government Investments Limited
Henry James O'Neil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.51K
Decreased by £63.93K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.98K
Decreased by £64.27K (-90%)
Total Liabilities
-£16.23K
Decreased by £65.2K (-80%)
Net Assets
-£9.26K
Increased by £931 (-9%)
Debt Ratio (%)
233%
Increased by 118.37% (+104%)
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Michael Alan Thompson Resigned
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Christian Chammas Appointed
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Isabelle De Waldner Resigned
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Sep 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Termination of appointment of Michael Alan Thompson as a director on 5 June 2024
Submitted on 3 Sep 2024
Appointment of Christian Chammas as a director on 30 October 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Termination of appointment of Isabelle De Waldner as a director on 30 September 2022
Submitted on 21 Dec 2022
Repayment History
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