Company information:
Carlisle House Limited (No: 03943368)
Address: VINCENT HOUSE, 5 PEMBRIDGE SQUARE, LONDON, W2 4EG
Status: Active
Incorporated: 03-Sep-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JENNIFER ANN RUGMAN ( DOB: Mar-1958 From: Jan-2015 )
Current Director: MARY VESPER SHAW ( DOB: Aug-1957 From: Jan-2007 )
Current Director: RORY LEWIS FREDERICK SILKIN ( DOB: Mar-1954 From: Dec-2014 )
Current Secretary: RICHARD TOMKINS ( From: Feb-2024 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Mar-2000 To: Mar-2000 )
Resigned Director: GEOFFREY WENTWORTH ROUGHTON ( DOB: Aug-1929 From: Mar-2000 To: Dec-2014 )
Resigned Director: ISOBEL MARGARET ROSEMARY SUMMERS ( From: Mar-2004 To: Jan-2007 )
Resigned Director: ROBERT JOHN WILES ( From: Mar-2000 To: Mar-2004 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Mar-2000 To: Mar-2000 )
Resigned Secretary: SARA ELIZABETH IVES ( DOB: Jun-1955 From: Mar-2000 To: Feb-2024 )
Persons of Significant Control:
Vincent House London Limited, Vincent House 5 Pembridge Square, London, W2 4EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 442,116 | 428,694 | 442116.0,428694.0 |
| Fixed assets / Property, plant and equipment | 442,116 | 428,694 | 442116.0,428694.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | -2,047 | -2,051 | -2047.0,-2051.0 |
| Total assets less current liabilities | 440,069 | 426,643 | 440069.0,426643.0 |
| Net assets (liabilities) | -196,467 | -207,754 | -196467.0,-207754.0 |
| Equity / share capital and reserves | 196,467 | 207,754 | 196467.0,207754.0 |