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Carolyn House (Number 1) Limited

Carolyn House (Number 1) Limited is a dormant company incorporated on 15 December 2016 with the registered office located in London, Greater London. Carolyn House (Number 1) Limited was registered 8 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
10527637
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 78 St James's Street
London
SW1A 1JB
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was C/O Lasalle Investment Management One Curzon Street London England W1J 5HD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Apr 1993
Director • Accountant • Maltese • Lives in UK • Born in Jun 1986
Director • Investment Manager • British • Lives in England • Born in Jan 1989
Carolyn House (General Partner) Limited
PSC
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Mutual Companies
Carolyn House (General Partner) Limited
James Hart, Thomas Richard Lewis, and 1 more are mutual people.
Active
Eid (Nominee) Limited
Steve Xuereb is a mutual person.
Active
Lev Master Holdco Limited
Steve Xuereb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Sep 2025
Thomas Richard Lewis Resigned
3 Months Ago on 28 Jul 2025
Mr Thomas Richard Lewis Details Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
James Hart Resigned
1 Year 3 Months Ago on 30 Jul 2024
Mr Steve Xuereb Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Thomas Richard Lewis Appointed
1 Year 3 Months Ago on 30 Jul 2024
Thomas Benjamin Rose Resigned
1 Year 11 Months Ago on 9 Nov 2023
Carolyn House (General Partner) Limited (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Thomas Richard Lewis as a director on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Thomas Richard Lewis on 2 January 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Thomas Richard Lewis as a director on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Steve Xuereb as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of James Hart as a director on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Carolyn House (General Partner) Limited as a person with significant control on 1 August 2023
Submitted on 30 Jul 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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