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CARLYLE SQUARE SECURITY LIMITED

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CARLYLE SQUARE SECURITY LIMITED

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Key Data

Status

Active

Company No.

04695589

Incorporation date

12/03/2003

Size

Micro Entity

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

Registered address

9 Spring Street, London W2 3RACopy
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Latest events (Record since 12/03/2003)
dot icon19/12/2025
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon10/01/2025
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon23/01/2024
Termination of appointment of James Christopher Hacking as a director on 2024-01-23
View PDF (1 pages)
dot icon23/01/2024
Termination of appointment of Christina Aguilar as a director on 2024-01-23
View PDF (1 pages)
dot icon23/01/2024
Termination of appointment of Eva Sanchez as a director on 2024-01-23
View PDF (1 pages)
dot icon23/01/2024
Director's details changed for Mrs Ewi Shafran on 2024-01-23
View PDF (2 pages)
dot icon14/12/2023
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon15/01/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon08/06/2022
Director's details changed for Mrs Deirdre Elizabeth O'neill on 2022-06-08
View PDF (2 pages)
dot icon14/12/2021
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon02/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon02/07/2021
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 9 Spring Street London W2 3RA on 2021-07-02
View PDF (1 pages)
dot icon02/07/2021
Secretary's details changed for Westbourne Block Management on 2021-07-02
View PDF (1 pages)
dot icon27/10/2020
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon01/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon04/06/2018
Appointment of Westbourne Block Management as a secretary on 2018-06-04
View PDF (2 pages)
dot icon04/06/2018
Termination of appointment of Robert Greig Burton as a secretary on 2018-06-04
View PDF (1 pages)
dot icon04/06/2018
Termination of appointment of Sarah Shaw as a director on 2018-06-04
View PDF (1 pages)
dot icon04/06/2018
Registered office address changed from 22 Carlyle Square London SW3 6EY England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 2018-06-04
View PDF (1 pages)
dot icon05/02/2018
Director's details changed for Ms Christina Aguilar on 2018-02-05
View PDF (2 pages)
dot icon26/01/2018
Appointment of Ms Christina Aguilar as a director on 2018-01-26
View PDF (3 pages)
dot icon25/01/2018
Appointment of Mr James Christopher Hacking as a director on 2017-12-12
View PDF (2 pages)
dot icon14/12/2017
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon14/12/2017
Termination of appointment of Caroline Sinclair Hacking as a director on 2017-12-12
View PDF (1 pages)
dot icon22/08/2017
Termination of appointment of Richard Adam Hines as a director on 2017-08-19
View PDF (1 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (4 pages)
dot icon16/07/2015
Registered office address changed from 42 Carlyle Square London SW3 6HA to 22 Carlyle Square London SW3 6EY on 2015-07-16
View PDF (1 pages)
dot icon16/07/2015
Termination of appointment of Deirdre O'neill as a secretary on 2015-07-16
View PDF (1 pages)
dot icon16/07/2015
Appointment of Mr Robert Greig Burton as a secretary on 2015-06-16
View PDF (2 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon13/07/2015
Annual return made up to 2015-07-02 no member list
View PDF (8 pages)
dot icon27/05/2015
Appointment of Mrs Eva Sanchez as a director on 2015-05-26
View PDF (2 pages)
dot icon03/02/2015
Total exemption full accounts made up to 2014-04-30
View PDF (8 pages)
dot icon10/09/2014
Appointment of Mrs Sarah Shaw as a director on 2014-09-08
View PDF (2 pages)
dot icon12/07/2014
Annual return made up to 2014-07-02 no member list
View PDF (6 pages)
dot icon12/07/2014
Termination of appointment of Julie Lee as a director on 2014-05-12
View PDF (1 pages)
dot icon27/05/2014
Appointment of Mrs Deirdre O'neill as a secretary
View PDF (2 pages)
dot icon27/05/2014
Termination of appointment of Julie Lee as a secretary
View PDF (1 pages)
dot icon24/10/2013
Appointment of Mrs Ewi Shafran as a director
View PDF (2 pages)
dot icon23/10/2013
Total exemption full accounts made up to 2013-04-30
View PDF (8 pages)
dot icon20/10/2013
Termination of appointment of Bernard Teltscher as a director
View PDF (1 pages)
dot icon08/07/2013
Annual return made up to 2013-07-02 no member list
View PDF (7 pages)
dot icon17/04/2013
Appointment of Mrs Deirdre Elizabeth O'neill as a director
View PDF (2 pages)
dot icon17/04/2013
Appointment of Mrs Julie Lee as a secretary
View PDF (2 pages)
dot icon17/04/2013
Termination of appointment of Richard Hines as a secretary
View PDF (1 pages)
dot icon17/04/2013
Termination of appointment of Susan O'reilly as a director
View PDF (1 pages)
dot icon17/04/2013
Termination of appointment of Felicity Kendal as a director
View PDF (1 pages)
dot icon17/04/2013
Appointment of Mrs Julie Lee as a director
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of Joseph Eskenazi as a director
View PDF (1 pages)
dot icon15/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (8 pages)
dot icon14/01/2013
Appointment of Mrs Caroline Sinclair Hacking as a director
View PDF (2 pages)
dot icon03/07/2012
Annual return made up to 2012-07-02 no member list
View PDF (7 pages)
dot icon03/07/2012
Director's details changed for Felicity Anne Kendal on 2012-07-03
View PDF (2 pages)
dot icon03/07/2012
Termination of appointment of Christopher Hacking as a director
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of Paul Lehmann as a director
View PDF (2 pages)
dot icon13/02/2012
Termination of appointment of Paul Lehmann as a secretary
View PDF (2 pages)
dot icon13/02/2012
Appointment of Richard Adam Hines as a secretary
View PDF (4 pages)
dot icon13/02/2012
Registered office address changed from 36 Carlyle Square London SW3 6HA on 2012-02-13
View PDF (2 pages)
dot icon04/11/2011
Total exemption full accounts made up to 2011-04-30
View PDF (8 pages)
dot icon24/08/2011
Annual return made up to 2011-07-14
View PDF (21 pages)
dot icon16/08/2011
Appointment of Christopher Guy Hacking as a director
View PDF (3 pages)
dot icon19/07/2011
Appointment of Susan Cameron O'reilly as a director
View PDF (3 pages)
dot icon12/01/2011
Total exemption full accounts made up to 2010-04-30
View PDF (8 pages)
dot icon08/07/2010
Annual return made up to 2010-07-02
View PDF (10 pages)
dot icon09/02/2010
Total exemption full accounts made up to 2009-04-30
View PDF (8 pages)
dot icon27/11/2009
Termination of appointment of Melisa Lawton as a director
View PDF (1 pages)
dot icon30/06/2009
Annual return made up to 15/06/09
View PDF (6 pages)
dot icon30/06/2009
Director's change of particulars / paul lehmann / 23/06/2009
View PDF (1 pages)
dot icon18/06/2009
Appointment terminated director and secretary victoria law
View PDF (1 pages)
dot icon18/06/2009
Secretary appointed michael lehmann
View PDF (2 pages)
dot icon18/06/2009
Registered office changed on 18/06/2009 from, 34 carlyle square, london, SW3 6HA
View PDF (1 pages)
dot icon10/02/2009
Total exemption full accounts made up to 2008-04-30
View PDF (7 pages)
dot icon26/08/2008
Annual return made up to 12/03/08
View PDF (6 pages)
dot icon30/12/2007
Total exemption full accounts made up to 2007-04-30
View PDF (7 pages)
dot icon19/07/2007
New director appointed
View PDF (2 pages)
dot icon31/05/2007
Registered office changed on 31/05/07 from: 36 carlyle square, london, SW3 6HA
View PDF (1 pages)
dot icon26/04/2007
Annual return made up to 12/03/07
View PDF (6 pages)
dot icon28/02/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (7 pages)
dot icon28/04/2006
Annual return made up to 12/03/06
View PDF (6 pages)
dot icon19/04/2006
New secretary appointed
View PDF (2 pages)
dot icon08/08/2005
Total exemption full accounts made up to 2005-04-30
View PDF (7 pages)
dot icon19/05/2005
Annual return made up to 12/03/05
View PDF (6 pages)
dot icon30/06/2004
Total exemption full accounts made up to 2004-04-30
View PDF (7 pages)
dot icon02/04/2004
Annual return made up to 12/03/04
View PDF (6 pages)
dot icon19/08/2003
New director appointed
View PDF (2 pages)
dot icon20/07/2003
New director appointed
View PDF (3 pages)
dot icon12/06/2003
Accounting reference date extended from 31/03/04 to 30/04/04
View PDF (1 pages)
dot icon24/05/2003
New director appointed
View PDF (2 pages)
dot icon24/05/2003
New director appointed
View PDF (2 pages)
dot icon24/05/2003
New director appointed
View PDF (2 pages)
dot icon28/03/2003
New director appointed
View PDF (2 pages)
dot icon28/03/2003
New director appointed
View PDF (2 pages)
dot icon28/03/2003
New secretary appointed
View PDF (2 pages)
dot icon28/03/2003
Director resigned
View PDF (1 pages)
dot icon28/03/2003
Secretary resigned
View PDF (1 pages)
dot icon12/03/2003
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aguilar, Christina
Director
26/01/2018 - 23/01/2024
2
Hines, Richard Adam
Director
12/03/2003 - 19/08/2017
14
Hacking, James Christopher
Director
12/12/2017 - 23/01/2024
6
O'neill, Deirdre Elizabeth
Director
16/04/2013 - Present
3
Sanchez, Eva
Director
26/05/2015 - 23/01/2024
3

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 CARLYLE SQUARE SECURITY LIMITED

CARLYLE SQUARE SECURITY LIMITED is an(a) Active company incorporated on 12/03/2003 with the registered office located at 9 Spring Street, London W2 3RA. There are currently 3 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 CARLYLE SQUARE SECURITY LIMITED?

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CARLYLE SQUARE SECURITY LIMITED is currently Active. It was registered on 12/03/2003 .

Where is CARLYLE SQUARE SECURITY LIMITED located?

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CARLYLE SQUARE SECURITY LIMITED is registered at 9 Spring Street, London W2 3RA.

What does CARLYLE SQUARE SECURITY LIMITED do?

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CARLYLE SQUARE SECURITY LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for CARLYLE SQUARE SECURITY LIMITED?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2025-04-30.