1-8 CARLYLE HOUSE MANAGEMENT LIMITED

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1-8 CARLYLE HOUSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06458500

Incorporation date

20/12/2007

Size

Dormant

Contacts

Registered address

Registered address

10 Hollywood Road, Chelsea, London SW10 9HYCopy
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Latest events (Record since 20/12/2007)
dot icon09/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon07/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon12/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon09/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon11/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon08/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon21/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon14/04/2022
Appointment of Mr Matthew Richard Thurley as a director on 2022-04-14
dot icon14/04/2022
Termination of appointment of Harry Charles Angus Langton as a director on 2022-04-14
dot icon27/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon12/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon30/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon28/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon21/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon23/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon13/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon21/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon20/10/2016
Confirmation statement made on 2016-10-20 with no updates
dot icon08/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon06/04/2016
Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 2016-04-05
dot icon06/04/2016
Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 2016-04-06
dot icon07/01/2016
Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 2014-11-01
dot icon07/01/2016
Annual return made up to 2015-12-20 no member list
dot icon07/01/2016
Secretary's details changed for Hmr London Limited on 2014-11-01
dot icon06/01/2016
Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 2016-01-06
dot icon07/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon21/01/2015
Annual return made up to 2014-12-20 no member list
dot icon26/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon06/01/2014
Annual return made up to 2013-12-20 no member list
dot icon20/11/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/01/2013
Annual return made up to 2012-12-20 no member list
dot icon13/11/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/10/2012
Appointment of Hmr London as a secretary
dot icon19/10/2012
Termination of appointment of Hannah Roberts as a secretary
dot icon19/10/2012
Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 2012-10-19
dot icon26/04/2012
Termination of appointment of Thomas Stockman as a director
dot icon22/12/2011
Annual return made up to 2011-12-20 no member list
dot icon24/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2010-12-20 no member list
dot icon29/09/2010
Registered office address changed from 19 Westgate Terrace London SW10 9BT on 2010-09-29
dot icon29/09/2010
Secretary's details changed for Hannah Margaret Rooker Roberts on 2010-09-24
dot icon06/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/02/2010
Annual return made up to 2009-12-20 no member list
dot icon03/02/2010
Termination of appointment of Thomas Miller as a director
dot icon03/02/2010
Director's details changed for Thomas James Harbord Stockman on 2009-12-20
dot icon03/02/2010
Director's details changed for Harry Charles Angus Langton on 2009-12-20
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/01/2009
Annual return made up to 20/12/08
dot icon14/01/2009
Registered office changed on 14/01/2009 from 13- 14 dean street london W1D 4RS
dot icon13/11/2008
Director appointed harry charles angus langton
dot icon28/08/2008
Director appointed thomas james harbord stockman
dot icon28/08/2008
Director appointed thomas paul miller
dot icon28/08/2008
Appointment terminated director denis ziman
dot icon07/05/2008
Appointment terminated secretary ann monaghan
dot icon07/05/2008
Secretary appointed hannah margaret rooker roberts
dot icon04/03/2008
Appointment terminate, secretary david francis wilson logged form
dot icon04/03/2008
Appointment terminate, secretary david francis wilson logged form
dot icon11/02/2008
Resolutions
dot icon20/12/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thurley, Matthew Richard
Director
14/04/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1-8 CARLYLE HOUSE MANAGEMENT LIMITED

1-8 CARLYLE HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 20/12/2007 with the registered office located at 10 Hollywood Road, Chelsea, London SW10 9HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-8 CARLYLE HOUSE MANAGEMENT LIMITED?

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1-8 CARLYLE HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 20/12/2007 .

Where is 1-8 CARLYLE HOUSE MANAGEMENT LIMITED located?

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1-8 CARLYLE HOUSE MANAGEMENT LIMITED is registered at 10 Hollywood Road, Chelsea, London SW10 9HY.

What does 1-8 CARLYLE HOUSE MANAGEMENT LIMITED do?

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1-8 CARLYLE HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-8 CARLYLE HOUSE MANAGEMENT LIMITED?

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The latest filing was on 09/03/2026: Accounts for a dormant company made up to 2025-12-31.