CARISLEASE 15 LIMITED

Key Data

Status

Active

Company No.

11934732

Incorporation date

09/04/2019

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2019)

17/02/2026

Director's details changed for Mr Maximilian Ivan Michael Shenkman on 2025-05-01

View PDF (2 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

09/10/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (30 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

30/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (31 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

23/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (31 pages)

23/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

08/04/2022

Director's details changed for Mr Justin Legarth Hubble on 2022-04-04

View PDF (2 pages)

11/02/2022

Registration of charge 119347320002, created on 2022-02-07

View PDF (23 pages)

11/02/2022

Registration of charge 119347320003, created on 2022-02-07

View PDF (41 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

15/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

29/03/2021

Appointment of Mr Justin Legarth Hubble as a director on 2020-08-19

View PDF (2 pages)

18/03/2021

Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 2020-08-19

View PDF (2 pages)

18/03/2021

Termination of appointment of James Wheatley Andrew Jones-O'flaherty as a director on 2020-08-19

View PDF (1 pages)

17/03/2021

Termination of appointment of Spencer Adam Leslie as a director on 2020-08-19

View PDF (1 pages)

17/03/2021

Termination of appointment of Richard Craig Leslie as a director on 2020-08-19

View PDF (1 pages)

15/03/2021

Cessation of Charter House Property Limited as a person with significant control on 2020-08-19

View PDF (1 pages)

15/03/2021

Cessation of Carisbrook Properties Ltd as a person with significant control on 2020-08-19

View PDF (1 pages)

15/03/2021

Notification of Tpsh 1 Limited as a person with significant control on 2020-08-19

View PDF (2 pages)

15/03/2021

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 1 King William Street London EC4N 7AF on 2021-03-15

View PDF (1 pages)

15/03/2021

Satisfaction of charge 119347320001 in full

View PDF (1 pages)

12/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/06/2020

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (5 pages)

12/02/2020

Registration of charge 119347320001, created on 2020-02-07

View PDF (27 pages)

03/02/2020

Director's details changed for James Wheatley Andrew Jones-O'flaherty on 2019-11-06

View PDF (2 pages)

25/04/2019

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

25/04/2019

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

24/04/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

09/04/2019

Incorporation

View PDF (40 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
107.02K
-
0.00
-
-

2021
0
107.02K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

107.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leslie, Richard Craig	Director	09/04/2019 - 19/08/2020	104
Shenkman, Maximilian Ivan Michael	Director	19/08/2020 - Present	176
Hubble, Justin Legarth	Director	19/08/2020 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About CARISLEASE 15 LIMITED

CARISLEASE 15 LIMITED is an(a) Active company incorporated on 09/04/2019 with the registered office located at 1 King William Street, London EC4N 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARISLEASE 15 LIMITED?

CARISLEASE 15 LIMITED is currently Active. It was registered on 09/04/2019 .

Where is CARISLEASE 15 LIMITED located?

CARISLEASE 15 LIMITED is registered at 1 King William Street, London EC4N 7AF.

What does CARISLEASE 15 LIMITED do?

CARISLEASE 15 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARISLEASE 15 LIMITED?

The latest filing was on 17/02/2026: Director's details changed for Mr Maximilian Ivan Michael Shenkman on 2025-05-01.