1-8 CARLYLE HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 12/07/2112 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, NO UPDATES |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 55 BEAUCHAMP PLACE LONDON SW3 1NY |
| 06/04/166 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED / 05/04/2016 |
| 07/01/167 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED / 01/11/2014 |
| 07/01/167 January 2016 | 20/12/15 NO MEMBER LIST |
| 07/01/167 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | 20/12/14 NO MEMBER LIST |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | 20/12/13 NO MEMBER LIST |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | 20/12/12 NO MEMBER LIST |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/10/1219 October 2012 | CORPORATE SECRETARY APPOINTED HMR LONDON |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STOCKMAN |
| 22/12/1122 December 2011 | 20/12/11 NO MEMBER LIST |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | 20/12/10 NO MEMBER LIST |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROOKER ROBERTS / 24/09/2010 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHARLES ANGUS LANGTON / 20/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HARBORD STOCKMAN / 20/12/2009 |
| 03/02/103 February 2010 | 20/12/09 NO MEMBER LIST |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 13- 14 DEAN STREET LONDON W1D 4RS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED HARRY CHARLES ANGUS LANGTON |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED THOMAS JAMES HARBORD STOCKMAN |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED THOMAS PAUL MILLER |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS ZIMAN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY ANN MONAGHAN |
| 07/05/087 May 2008 | SECRETARY APPOINTED HANNAH MARGARET ROOKER ROBERTS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATE, SECRETARY DAVID FRANCIS WILSON LOGGED FORM |
| 04/03/084 March 2008 | APPOINTMENT TERMINATE, SECRETARY DAVID FRANCIS WILSON LOGGED FORM |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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