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Carlisle Mansions West (Freehold) Limited

Carlisle Mansions West (Freehold) Limited is an active company incorporated on 6 March 2007 with the registered office located in London, Greater London. Carlisle Mansions West (Freehold) Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06139640
Private limited company
Age
18 years
Incorporated 6 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (1 year remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
42
Controllers (PSC)
1
Director • Barrister • Australian • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Jan 1948
Director • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlisle Mansions West Limited
Peter John Sibley Macdonald Eggers, David Joseph Jacob, 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
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
PB Songs Ltd
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
£77.23K
Decreased by £10.77K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£87.17K
Decreased by £6.98K (-7%)
Total Liabilities
-£28.39K
Increased by £1.16K (+4%)
Net Assets
£58.78K
Decreased by £8.14K (-12%)
Debt Ratio (%)
33%
Increased by 3.65% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Roger Stanfield Salvesen Baden-Powell Resigned
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Mrs Henreitte Bergh Details Changed
10 Months Ago on 25 Oct 2024
Mr Nikolaus Hubmann Appointed
10 Months Ago on 25 Oct 2024
Mrs Henreitte Bergh Appointed
10 Months Ago on 25 Oct 2024
Mr Phillip Lindsay Kerle Appointed
10 Months Ago on 25 Oct 2024
James Anthony Drabble Appointed
10 Months Ago on 25 Oct 2024
Mrs Sarah Louise Macdonald Eggers Appointed
11 Months Ago on 11 Oct 2024
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Documents
Total exemption full accounts made up to 24 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Mrs Henreitte Bergh on 25 October 2024
Submitted on 28 Jan 2025
Termination of appointment of Roger Stanfield Salvesen Baden-Powell as a director on 26 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 24 December 2023
Submitted on 13 Nov 2024
Termination of appointment of David Joseph Jacob as a director on 25 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Roger Stanfield Salvesen Baden-Powell as a director on 25 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Andrew Petrie Hunter as a director on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Peter John Sibley Macdonald Eggers as a director on 25 October 2024
Submitted on 1 Nov 2024
Appointment of James Anthony Drabble as a director on 25 October 2024
Submitted on 1 Nov 2024
Repayment History
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