CARLISLE MANSIONS WEST (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

06139640

Incorporation date

06/03/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2007)

16/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (6 pages)

18/02/2026

Appointment of Anna Cusmano as a director on 2024-11-26

View PDF (2 pages)

18/02/2026

Director's details changed for Anna Cusmano on 2026-02-18

View PDF (2 pages)

11/07/2025

Total exemption full accounts made up to 2024-12-24

View PDF (8 pages)

28/01/2025

Director's details changed for Mrs Henreitte Bergh on 2024-10-25

View PDF (2 pages)

29/11/2024

Termination of appointment of Roger Stanfield Salvesen Baden-Powell as a director on 2024-11-26

View PDF (1 pages)

13/11/2024

Total exemption full accounts made up to 2023-12-24

View PDF (8 pages)

01/11/2024

Termination of appointment of David Joseph Jacob as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Appointment of Mr Roger Stanfield Salvesen Baden-Powell as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Appointment of Mr Andrew Petrie Hunter as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Termination of appointment of Peter John Sibley Macdonald Eggers as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Appointment of James Anthony Drabble as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Appointment of Mr Phillip Lindsay Kerle as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Appointment of Mrs Henreitte Bergh as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Appointment of Mrs Sarah Louise Macdonald Eggers as a director on 2024-10-11

View PDF (2 pages)

01/11/2024

Appointment of Mr Nikolaus Hubmann as a director on 2024-10-25

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (6 pages)

04/07/2023

Total exemption full accounts made up to 2022-12-24

View PDF (7 pages)

28/06/2023

Statement of capital following an allotment of shares on 2020-09-16

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (6 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-24

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (6 pages)

01/07/2021

Total exemption full accounts made up to 2020-12-24

View PDF (7 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (6 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-24

View PDF (11 pages)

16/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (6 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-24

View PDF (5 pages)

17/09/2019

Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

12/09/2019

Appointment of Mr David Joseph Jacob as a director on 2019-09-12

View PDF (2 pages)

02/09/2019

Termination of appointment of Peter Anthony Bostock as a secretary on 2019-08-29

View PDF (1 pages)

02/09/2019

Termination of appointment of Peter Anthony Bostock as a director on 2019-08-29

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (7 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-24

View PDF (6 pages)

12/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (7 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-24

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

13/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (8 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (3 pages)

18/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (7 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-10-16

View PDF (3 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

23/08/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (3 pages)

08/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-24

View PDF (3 pages)

14/06/2012

Registered office address changed from , Calder & Co, 1 Regent Street, London, SW1Y 4NW on 2012-06-14

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

23/06/2011

Accounts for a dormant company made up to 2010-12-24

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

16/06/2010

Accounts for a dormant company made up to 2009-12-24

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

02/03/2010

Secretary's details changed for Mr Peter Anthony Bostock on 2010-03-01

View PDF (1 pages)

02/03/2010

Director's details changed for Peter John Sibley Macdonald Eggers on 2010-03-01

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Peter Anthony Bostock on 2010-03-01

View PDF (2 pages)

09/12/2009

Secretary's details changed for Mr Peter Anthony Bostock on 2009-12-01

View PDF (1 pages)

09/12/2009

Director's details changed for Mr Peter Anthony Bostock on 2009-12-01

View PDF (2 pages)

17/06/2009

Accounts for a dormant company made up to 2008-12-24

View PDF (3 pages)

06/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-24

View PDF (3 pages)

18/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

04/05/2007

Accounting reference date shortened from 31/03/08 to 24/12/07

View PDF (1 pages)

04/05/2007

Resolutions

View PDF (0 pages)

04/05/2007

Resolutions

View PDF (0 pages)

04/05/2007

Resolutions

View PDF (1 pages)

06/03/2007

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

06/03/2026

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
2
22.40K
-
0.00
104.69K
-

2022
2
69.77K
-
0.00
99.82K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
Kerle, Phillip Lindsay	Director	25/10/2024 - Present	20
Bostock, Peter Anthony	Director	06/03/2007 - 29/08/2019	20
Drabble, James Anthony	Director	25/10/2024 - Present	3
Jacob, David Joseph	Director	12/09/2019 - 25/10/2024	31
Macdonald Eggers, Peter John Sibley	Director	06/03/2007 - 25/10/2024	3

Persons with Significant Control

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

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Description

About CARLISLE MANSIONS WEST (FREEHOLD) LIMITED

CARLISLE MANSIONS WEST (FREEHOLD) LIMITED is an(a) Active company incorporated on 06/03/2007 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLISLE MANSIONS WEST (FREEHOLD) LIMITED?

CARLISLE MANSIONS WEST (FREEHOLD) LIMITED is currently Active. It was registered on 06/03/2007 .

Where is CARLISLE MANSIONS WEST (FREEHOLD) LIMITED located?

CARLISLE MANSIONS WEST (FREEHOLD) LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does CARLISLE MANSIONS WEST (FREEHOLD) LIMITED do?

CARLISLE MANSIONS WEST (FREEHOLD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLISLE MANSIONS WEST (FREEHOLD) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-06 with updates.