ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carlisle Mansions West Limited

Carlisle Mansions West Limited is a dormant company incorporated on 29 May 1987 with the registered office located in London, Greater London. Carlisle Mansions West Limited was registered 38 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02135484
Private limited company
Age
38 years
Incorporated 29 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 day remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
46
Controllers (PSC)
1
Director • None • Australian • Lives in UK • Born in May 1949
Director • Barrister • Australian • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carlisle Mansions West (Freehold) Limited
David Joseph Jacob, Peter John Sibley Macdonald Eggers, and 7 more are mutual people.
Active
Cintre
Andrew Petrie Hunter is a mutual person.
Active
Bar Mutual Indemnity Fund Limited
Peter John Sibley Macdonald Eggers is a mutual person.
Active
Vincent Square Mansions Residents Limited
Stephen James Evans is a mutual person.
Active
23 St. Georges Square Freehold Limited
Sarah Louise Macdonald Eggers is a mutual person.
Active
Deamon Limited
Phillip Lindsay Kerle is a mutual person.
Active
Nell Gwynn House Freehold Limited
Roger Stanfield Salvesen Baden-Powell is a mutual person.
Active
Rubyruby (London) Limited
Phillip Lindsay Kerle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
£631.51K
Increased by £241.96K (+62%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.24M
Increased by £582.21K (+88%)
Total Liabilities
-£1.24M
Increased by £582.21K (+88%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 11 Jul 2025
Anna Cusmano Appointed
11 Months Ago on 26 Nov 2024
Roger Stanfield Salvesen Baden-Powell Resigned
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 13 Nov 2024
Si Kay Lee Resigned
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Mrs Henreitte Bergh Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Andrew Petrie Hunter Appointed
1 Year 4 Months Ago on 24 Jun 2024
Stephen James Evans Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mr Nikolaus Hubmann Appointed
1 Year 4 Months Ago on 24 Jun 2024
Get Credit Report
Discover Carlisle Mansions West Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Anna Cusmano as a director on 26 November 2024
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 24 December 2024
Submitted on 11 Jul 2025
Director's details changed for Mrs Henreitte Bergh on 24 June 2024
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Roger Stanfield Salvesen Baden-Powell as a director on 26 November 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 24 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Si Kay Lee as a director on 24 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Appointment of Mr Andrew Petrie Hunter as a director on 24 June 2024
Submitted on 18 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year