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Carlyle Square Security Limited

Carlyle Square Security Limited is an active company incorporated on 12 March 2003 with the registered office located in London, Greater London. Carlyle Square Security Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04695589
Private limited by guarantee without share capital
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
9 Spring Street
London
W2 3RA
England
Same address for the past 4 years
Telephone
02073529088
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1967
Director • Retired • Irish • Lives in England • Born in Jan 1960
Director • Fine Art Expert • British • Lives in England • Born in Nov 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Kildare Terrace Management Limited
Westbourne Block Management is a mutual person.
Active
Carlyle Square Garden Limited
Mrs Deirdre Elizabeth O'Neill is a mutual person.
Active
61 Inverness Terrace (Residents) Company Limited
Westbourne Block Management is a mutual person.
Active
Formosa Amenity Limited
Westbourne Block Management is a mutual person.
Active
Bassetmain Limited
Westbourne Block Management is a mutual person.
Active
31-33 Randolph Crescent Limited
Westbourne Block Management is a mutual person.
Active
79 Randolph Avenue Limited
Westbourne Block Management is a mutual person.
Active
The Sheridan House Management Company Limited
Westbourne Block Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.56K
Decreased by £18.95K (-22%)
Total Liabilities
-£68.56K
Decreased by £18.95K (-22%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Ms Mary Davis Appointed
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
James Christopher Hacking Resigned
1 Year 7 Months Ago on 23 Jan 2024
Mrs Ewi Shafran Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Eva Sanchez Resigned
1 Year 7 Months Ago on 23 Jan 2024
Christina Aguilar Resigned
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Ms Mary Davis as a director on 27 February 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Christina Aguilar as a director on 23 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Eva Sanchez as a director on 23 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mrs Ewi Shafran on 23 January 2024
Submitted on 23 Jan 2024
Termination of appointment of James Christopher Hacking as a director on 23 January 2024
Submitted on 23 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 14 Dec 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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