Company information:
Carlyle Square Security Limited (No: 04695589)
Address: 9 SPRING STREET, LONDON, W2 3RA, ENGLAND
Status: Active
Incorporated: 03-Dec-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 98200 - Undifferentiated service-producing activities of private households for own use
Current Director: DEIRDRE ELIZABETH O'NEILL ( DOB: Feb-1967 From: Apr-2013 )
Current Director: EWI SHAFRAN ( DOB: Nov-1966 From: Oct-2013 )
Current Director: HÉLÈNE MARIE SHAFRAN ( DOB: Nov-1966 From: Oct-2013 )
Current Secretary: WESTBOURNE BLOCK MANAGEMENT ( From: Jun-2018 )
Resigned Director: CHRISTINA AGUILAR ( DOB: Nov-1988 From: Jan-2018 To: Jan-2024 )
Resigned Director: JOSEPH ERROL ESKENAZI ( DOB: Jul-1939 From: Mar-2003 To: Sep-2012 )
Resigned Director: CHRISTOPHER GUY HACKING ( DOB: Feb-1931 From: Feb-2011 To: Jun-2012 )
Resigned Director: JAMES CHRISTOPHER HACKING ( DOB: Mar-1961 From: Dec-2017 To: Jan-2024 )
Resigned Director: CAROLINE SINCLAIR HACKING ( DOB: Sep-1940 From: Jun-2012 To: Dec-2017 )
Resigned Director: RICHARD ADAM HINES ( DOB: Feb-1960 From: Mar-2003 To: Aug-2017 )
Resigned Director: FELICITY ANNE KENDAL ( DOB: Sep-1946 From: Mar-2003 To: Apr-2013 )
Resigned Director: VICTORIA LAW ( From: Feb-2007 To: Mar-2008 )
Resigned Director: MELISA LAWTON ( DOB: Jun-1969 From: Mar-2003 To: Jul-2009 )
Resigned Director: JULIE LEE ( From: Apr-2013 To: May-2014 )
Resigned Director: PAUL METCALF LEHMANN ( DOB: Jul-1941 From: Mar-2003 To: Feb-2012 )
Resigned Director: CAROLINE MACKAY ( From: Mar-2003 To: Jun-2005 )
Resigned Director: SUSAN CAMERON O'REILLY ( From: Feb-2011 To: Apr-2013 )
Resigned Director: EVA SANCHEZ ( DOB: Apr-1967 From: May-2015 To: Jan-2024 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: SARAH SHAW ( From: Sep-2014 To: Jun-2018 )
Resigned Director: BERNARD LOUIS TELTSCHER ( DOB: Feb-1923 From: Mar-2003 To: Oct-2013 )
Resigned Secretary: ROBERT GREIG BURTON ( From: Jun-2015 To: Jun-2018 )
Resigned Secretary: JACQUELINE ANN HARRISON ( From: Mar-2003 To: Jun-2005 )
Resigned Secretary: RICHARD ADAM HINES ( From: Feb-2012 To: Apr-2013 )
Resigned Secretary: VICTORIA LAW ( From: Feb-2007 To: Mar-2008 )
Resigned Secretary: JULIE LEE ( From: Apr-2013 To: May-2014 )
Resigned Secretary: PAUL METCALF LEHMANN ( DOB: Jul-1941 From: Mar-2008 To: Feb-2012 )
Resigned Secretary: DEIRDRE O'NEILL ( From: May-2014 To: Jul-2015 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 95,160 | 97,217 | 92,293 | 82,931 | 95160.0,97217.0,92293.0,82931.0,0.0,0.0 | ||
| Net current assets (liabilities) | 95,160 | 97,217 | 92,293 | 82,931 | 84,302 | 76,803 | 95160.0,97217.0,92293.0,82931.0,84302.0,76803.0 |
| Total assets less current liabilities | 95,160 | 97,217 | 92,293 | 82,931 | 84,302 | 76,803 | 95160.0,97217.0,92293.0,82931.0,84302.0,76803.0 |
| Accrued liabilities, not expressed within creditors subtotal | 95,160 | 97,217 | 92,293 | 82,931 | 84,302 | 76,803 | 95160.0,97217.0,92293.0,82931.0,84302.0,76803.0 |
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0 |