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Carlisle House Limited

Carlisle House Limited is an active company incorporated on 9 March 2000 with the registered office located in London, Greater London. Carlisle House Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03943368
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Vincent House
5 Pembridge Square
London
W2 4EG
Same address for the past 25 years
Telephone
02072291133
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1954
Director • Solicitor • British • Lives in UK • Born in Aug 1957
Director • Chartered Accountant • British • Lives in England • Born in Mar 1958
Vincent House London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vine House Properties Limited
Ms Mary Vesper Shaw is a mutual person.
Active
Johnson Properties Limited
Ms Mary Vesper Shaw is a mutual person.
Active
Hi Kent
Ms Mary Vesper Shaw is a mutual person.
Active
Warners Trust Corporation Limited
Ms Mary Vesper Shaw is a mutual person.
Active
Alice Roughton Foundation
Ms Mary Vesper Shaw is a mutual person.
Active
Vincent House London Limited
Ms Mary Vesper Shaw is a mutual person.
Active
Warners Law LLP
Ms Mary Vesper Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.07K
Decreased by £2.14K (-51%)
Employees
3
Same as previous period
Total Assets
£165.03K
Decreased by £209.98K (-56%)
Total Liabilities
-£6.5K
Decreased by £640.36K (-99%)
Net Assets
£158.53K
Increased by £430.39K (-158%)
Debt Ratio (%)
4%
Decreased by 168.56% (-98%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Small Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Richard Tomkins Appointed
1 Year 9 Months Ago on 2 Feb 2024
Sara Elizabeth Ives Resigned
1 Year 9 Months Ago on 2 Feb 2024
Vincent Housing Association Limited (PSC) Details Changed
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Mar 2022
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 30 September 2024
Submitted on 11 Feb 2025
Change of details for Vincent Housing Association Limited as a person with significant control on 29 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 30 September 2023
Submitted on 23 Feb 2024
Termination of appointment of Sara Elizabeth Ives as a secretary on 2 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Richard Tomkins as a secretary on 2 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 9 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a small company made up to 30 September 2022
Submitted on 13 Feb 2023
Confirmation statement made on 9 March 2022 with no updates
Submitted on 18 Mar 2022
Repayment History
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