Company information:
Carlyle Mansions Limited (No: 01800226)
Address: 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND
Status: Active
Incorporated: 15-Mar-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 98000 - Residents property management
Current Director: ANASTASIA BESSON ( DOB: Feb-1990 From: Mar-2018 )
Current Director: CHRISTIAN CHAMMAS ( DOB: Nov-1954 From: Oct-2023 )
Current Director: ANDREW JOHN WILLIAM HEATH ( DOB: Apr-1948 From: Oct-2012 )
Current Director: HENRY JAMES O'NEIL ( DOB: Aug-1966 From: Oct-2022 )
Current Director: JOHN FRANCIS O'SHEA ( DOB: Feb-1960 From: Oct-2013 )
Current Director: RONALD JAMES PEPPRELL ( DOB: Dec-1947 From: Oct-1992 )
Current Director: GIOVANNA SIMONELLI ( DOB: Sep-1968 From: Feb-2017 )
Current Director: MICHAEL ALAN THOMPSON ( DOB: Jul-1942 From: Nov-1994 )
Resigned Director: AMIR H K ALAM ( DOB: Dec-1914 From: Oct-1992 To: Jul-1998 )
Resigned Director: ZIBA KHOZEIME ALAM ( DOB: Oct-1951 From: Sep-1998 To: Mar-2005 )
Resigned Director: HUGO HENDRICK BIERMANN ( DOB: Jan-1949 From: Oct-1992 To: Mar-2005 )
Resigned Director: EDWARD WALTER BISETT ( DOB: Aug-1921 From: Oct-1992 To: May-1996 )
Resigned Director: SULZEER JEREMIAH CAMPBELL ( DOB: Sep-1974 From: Oct-2013 To: Apr-2016 )
Resigned Director: ISABELLE DE WALDNER ( DOB: Mar-1944 From: Jun-2006 To: Sep-2022 )
Resigned Director: ZIAD EL-KHOURY ( DOB: May-1962 From: Apr-2009 To: May-2017 )
Resigned Director: PATRICIA HOGAN ( DOB: Nov-1918 From: Oct-1992 To: Apr-1995 )
Resigned Director: JUNE PEARSON ( DOB: Jun-1929 From: Sep-2005 To: Mar-2012 )
Resigned Director: JOHN ROBERT PORTER ( DOB: Jan-1953 From: Jul-2002 To: Oct-2007 )
Resigned Director: RUPERT HUGO WYNNE ROBSON ( DOB: Feb-1961 From: Apr-2000 To: Jan-2006 )
Resigned Director: PAUL SCHERER ( DOB: Dec-1933 From: Nov-2007 To: Jan-2013 )
Resigned Director: JOHN JOSEPH STUDZINSKI ( DOB: Mar-1956 From: Oct-1992 To: Jun-2000 )
Resigned Director: HESTER VAN ROIJEN ( DOB: Jun-1948 From: Jan-1996 To: Dec-2011 )
Resigned Secretary: ABLESAFE LIMITED ( From: Oct-2004 To: Sep-2011 )
Resigned Secretary: NICHOLAS JOHN HARPER ( DOB: Apr-1939 From: Oct-1992 To: Oct-2004 )
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2 | 2 | 0.0,0.0,0.0,2.0,2.0 | |||
| Fixed assets / Property, plant and equipment | 1 | 1 | 0.0,0.0,0.0,1.0,1.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,0.0,0.0,1.0,1.0 | |||
| Current assets | 196,439 | 141,628 | 0.0,0.0,0.0,196439.0,141628.0 | |||
| Current assets / Debtors | 34,630 | 13,397 | 0.0,0.0,0.0,34630.0,13397.0 | |||
| Current assets / Cash at bank and on hand | 161,809 | 128,231 | 0.0,0.0,0.0,161809.0,128231.0 | |||
| Net current assets (liabilities) | -10,888 | -10,273 | 0.0,0.0,0.0,-10888.0,-10273.0 | |||
| Total assets less current liabilities | -10,886 | -10,271 | 0.0,0.0,0.0,-10886.0,-10271.0 | |||
| Equity / share capital and reserves | 3,422 | 4,061 | -3,143 | -10,886 | -10,271 | 3422.0,4061.0,-3143.0,-10886.0,-10271.0 |