CARLYLE SQUARE GARDEN LIMITED

Company Documents

Date	Description
01/10/241 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-13 with updates View Document
19/04/2419 April 2024	Confirmation statement made on 2024-03-29 with no updates View Document
19/04/2419 April 2024	Termination of appointment of Eva Sanchez as a director on 2024-03-01 View Document
24/07/2324 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
29/03/2329 March 2023	Confirmation statement made on 2023-03-29 with updates View Document
29/03/2329 March 2023	Statement of capital following an allotment of shares on 2023-03-29 View Document
24/03/2324 March 2023	Confirmation statement made on 2023-03-24 with updates View Document
27/11/2227 November 2022	Confirmation statement made on 2022-11-12 with no updates View Document
23/11/2223 November 2022	Director's details changed for Mrs Jessica Zirinis on 2022-11-23 View Document
23/11/2223 November 2022	Termination of appointment of Paul Schapira as a director on 2022-10-31 View Document
23/11/2223 November 2022	Director's details changed for Mr Britt Allen Shaw on 2022-11-23 View Document
26/11/2126 November 2021	Termination of appointment of Katie Denning as a director on 2021-11-24 View Document
26/11/2126 November 2021	Termination of appointment of Julian Merlin Hansen as a director on 2021-11-24 View Document
24/11/2124 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
03/07/203 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
20/11/1920 November 2019	31/12/18 TOTAL EXEMPTION FULL View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View Document
11/11/1911 November 2019	SECRETARY'S CHANGE OF PARTICULARS / MR BRITT ALLEN SHAW / 11/11/2019 View Document
11/11/1911 November 2019	REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 7 CARLYLE SQUARE, LONDON 7 CARLYLE SQUARE LONDON SW3 6EX UNITED KINGDOM View Document
11/11/1911 November 2019	REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 7 CARLYLE SQUARE, LONDON CARLYLE SQUARE LONDON SW3 6EX ENGLAND View Document
11/11/1911 November 2019	REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 14 CARLYLE SQUARE LONDON SW3 6EX View Document
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View Document
03/10/183 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
06/12/176 December 2017	DIRECTOR APPOINTED MRS EVA SANCHEZ View Document
06/12/176 December 2017	DIRECTOR APPOINTED MRS EVA SANCHEZ View Document
06/12/176 December 2017	DIRECTOR APPOINTED MRS JESSICA ZIRINIS View Document
30/11/1730 November 2017	CURRSHO FROM 31/03/2018 TO 31/12/2017 View Document
30/11/1730 November 2017	SECRETARY APPOINTED MR BRITT ALLEN SHAW View Document
30/11/1730 November 2017	APPOINTMENT TERMINATED, SECRETARY JESSICA ZIRINIS View Document
04/10/174 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
08/05/178 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHAPIRA / 08/05/2017 View Document
05/05/175 May 2017	DIRECTOR APPOINTED MR PAUL SHAPIRA View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
26/10/1626 October 2016	31/03/16 TOTAL EXEMPTION FULL View Document
19/10/1619 October 2016	SECRETARY APPOINTED MRS. JESSICA CATES ZIRINIS View Document
18/01/1618 January 2016	Annual return made up to 12 November 2015 with full list of shareholders View Document
16/01/1616 January 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN CORBET-SINGLETON View Document
16/01/1616 January 2016	APPOINTMENT TERMINATED, SECRETARY TANIA SCHAPIRA View Document
16/01/1616 January 2016	APPOINTMENT TERMINATED, DIRECTOR TANIA SCHAPIRA View Document
27/11/1527 November 2015	31/03/15 TOTAL EXEMPTION FULL View Document
06/02/156 February 2015	DIRECTOR APPOINTED MRS KATIE DENNING View Document
06/02/156 February 2015	Annual return made up to 12 November 2014 with full list of shareholders View Document
16/01/1516 January 2015	31/03/14 TOTAL EXEMPTION FULL View Document
06/02/146 February 2014	31/03/13 TOTAL EXEMPTION FULL View Document
30/01/1430 January 2014	Annual return made up to 12 November 2013 with full list of shareholders View Document
26/02/1326 February 2013	SECRETARY APPOINTED MRS TANIA SCHAPIRA View Document
26/02/1326 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE O'NEILL / 26/02/2013 View Document
26/02/1326 February 2013	DIRECTOR APPOINTED MR JOHN CORBET-SINGLETON View Document
13/02/1313 February 2013	APPOINTMENT TERMINATED, DIRECTOR PETER SMITH View Document
13/02/1313 February 2013	REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 40 CARLYLE SQUARE LONDON SW3 6HA View Document
13/02/1313 February 2013	DIRECTOR APPOINTED MRS TANIA SCHAPIRA View Document
13/02/1313 February 2013	DIRECTOR APPOINTED MRS DEIRDRE O'NEILL View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR HARVINDERPAL HUNGIN View Document
07/02/137 February 2013	DIRECTOR APPOINTED MR. BRITT SHAW View Document
25/01/1325 January 2013	31/03/12 TOTAL EXEMPTION FULL View Document
08/01/138 January 2013	APPOINTMENT TERMINATED, SECRETARY PETER SMITH View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIBAROFF View Document
13/12/1213 December 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR TANIA SCHAPIRA View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR MILDRED CORBET SINGLETON View Document
05/04/125 April 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL LEHMANN View Document
03/04/123 April 2012	DIRECTOR APPOINTED MR PETER JEREMY SMITH View Document
03/04/123 April 2012	DIRECTOR APPOINTED MRS MARGARET KATHLEEN FENWICK View Document
15/02/1215 February 2012	SECRETARY APPOINTED PETER JEREMY SMITH View Document
14/02/1214 February 2012	DIRECTOR APPOINTED ALEXANDER RIBAROFF View Document
13/02/1213 February 2012	APPOINTMENT TERMINATED, SECRETARY PAUL LEHMANN View Document
13/02/1213 February 2012	REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 36 CARLYLE SQUARE LONDON SW3 6HA UNITED KINGDOM View Document
23/11/1123 November 2011	31/03/11 TOTAL EXEMPTION FULL View Document
22/11/1122 November 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
21/11/1121 November 2011	SECRETARY APPOINTED MR. PAUL METCALF LEHMANN View Document
18/03/1118 March 2011	31/03/10 TOTAL EXEMPTION FULL View Document
03/12/103 December 2010	APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRIS View Document
03/12/103 December 2010	APPOINTMENT TERMINATED, SECRETARY DEBORAH HARRIS View Document
12/11/1012 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / TANIA SCHAPIRA / 12/11/2010 View Document
12/11/1012 November 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
12/11/1012 November 2010	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 21 CARLYLE SQUARE LONDON SW3 6EY View Document
12/11/1012 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL METCALF LEHMANN / 12/11/2010 View Document
12/05/1012 May 2010	DIRECTOR APPOINTED HARVINDER SINGH HUNGIN View Document
12/05/1012 May 2010	DIRECTOR APPOINTED JULIAN MERLIN HANSEN View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR FRANCOISE MIDDLETON View Document
28/11/0928 November 2009	31/03/09 TOTAL EXEMPTION FULL View Document

28/11/0928 November 2009	APPOINTMENT TERMINATED, DIRECTOR MELISA LAWTON View Document
25/11/0925 November 2009	Annual return made up to 12 November 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNA FLOYD / 01/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MILDRED ROSE CORBET SINGLETON / 01/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANN HARRIS / 01/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / LINDA KEYTE / 01/10/2009 View Document
06/04/096 April 2009	31/03/08 TOTAL EXEMPTION FULL View Document
01/12/081 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / LINDA COSTAMAGNA / 11/11/2008 View Document
01/12/081 December 2008	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
01/12/081 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / MELISA ERONAT / 11/11/2008 View Document
03/09/083 September 2008	APPOINTMENT TERMINATED DIRECTOR DAVID LAW View Document
19/02/0819 February 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0819 February 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0726 November 2007	RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS View Document
15/09/0715 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/01/077 January 2007	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View Document
07/01/077 January 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/12/0614 December 2006	NEW DIRECTOR APPOINTED View Document
20/11/0620 November 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/11/0615 November 2006	NEW DIRECTOR APPOINTED View Document
16/10/0616 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
28/09/0628 September 2006	NEW DIRECTOR APPOINTED View Document
28/09/0628 September 2006	NEW DIRECTOR APPOINTED View Document
23/12/0523 December 2005	RETURN MADE UP TO 12/11/05; CHANGE OF MEMBERS View Document
20/12/0520 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
15/12/0415 December 2004	RETURN MADE UP TO 12/11/04; CHANGE OF MEMBERS View Document
24/11/0424 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
19/02/0419 February 2004	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View Document
09/02/049 February 2004	NEW DIRECTOR APPOINTED View Document
16/12/0316 December 2003	NEW DIRECTOR APPOINTED View Document
16/12/0316 December 2003	NEW DIRECTOR APPOINTED View Document
08/12/038 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
16/12/0216 December 2002	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
26/01/0226 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
22/11/0122 November 2001	RETURN MADE UP TO 12/11/01; CHANGE OF MEMBERS View Document
07/02/017 February 2001	RETURN MADE UP TO 12/11/00; CHANGE OF MEMBERS View Document
24/10/0024 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
18/10/0018 October 2000	NEW DIRECTOR APPOINTED View Document
11/08/0011 August 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/01/0021 January 2000	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View Document
17/08/9917 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
19/05/9919 May 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
23/11/9823 November 1998	RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS View Document
11/11/9811 November 1998	NEW DIRECTOR APPOINTED View Document
18/11/9718 November 1997	RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
28/11/9628 November 1996	AUDITOR'S RESIGNATION View Document
27/11/9627 November 1996	AUDITOR'S RESIGNATION View Document
15/11/9615 November 1996	DIRECTOR RESIGNED View Document
15/11/9615 November 1996	DIRECTOR RESIGNED View Document
15/11/9615 November 1996	DIRECTOR RESIGNED View Document
15/11/9615 November 1996	RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS View Document
18/08/9618 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
24/11/9524 November 1995	NEW DIRECTOR APPOINTED View Document
22/11/9522 November 1995	RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS View Document
22/11/9522 November 1995	NEW DIRECTOR APPOINTED View Document
22/11/9522 November 1995	NEW DIRECTOR APPOINTED View Document
22/11/9522 November 1995	NEW DIRECTOR APPOINTED View Document
19/09/9519 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
10/11/9410 November 1994	RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS View Document
04/07/944 July 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
20/12/9320 December 1993	RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS View Document
02/09/932 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
05/07/935 July 1993	DIRECTOR RESIGNED View Document
10/12/9210 December 1992	RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS View Document
28/09/9228 September 1992	NEW DIRECTOR APPOINTED View Document
28/09/9228 September 1992	NEW DIRECTOR APPOINTED View Document
21/09/9221 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
19/01/9219 January 1992	RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS View Document
30/09/9130 September 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
21/11/9021 November 1990	RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS View Document
23/10/9023 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
24/05/9024 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
11/01/9011 January 1990	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View Document
13/01/8913 January 1989	RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS View Document
02/11/882 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
24/03/8824 March 1988	RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS View Document
16/02/8816 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
19/01/8719 January 1987	RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View Document
19/01/8719 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
21/05/6321 May 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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