CAROLYN HOUSE (NUMBER 1) LIMITED

Key Data

Status

Active

Company No.

10527637

Incorporation date

15/12/2016

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/2016)

15/04/2026

Termination of appointment of Andrew William Leonard Hook as a director on 2026-04-15

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15/04/2026

Appointment of Ms Natalia Kolotneva as a director on 2026-04-15

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19/03/2026

Accounts for a dormant company made up to 2025-12-31

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19/01/2026

Confirmation statement made on 2025-12-14 with no updates

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03/11/2025

Appointment of Mr Andrew William Leonard Hook as a director on 2025-11-03

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02/09/2025

Accounts for a dormant company made up to 2024-12-31

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28/07/2025

Termination of appointment of Thomas Richard Lewis as a director on 2025-07-28

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24/07/2025

Director's details changed for Mr Thomas Richard Lewis on 2025-01-02

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20/12/2024

Confirmation statement made on 2024-12-14 with no updates

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24/09/2024

Accounts for a dormant company made up to 2023-12-31

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30/07/2024

Change of details for Carolyn House (General Partner) Limited as a person with significant control on 2023-08-01

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30/07/2024

Appointment of Mr Thomas Richard Lewis as a director on 2024-07-30

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30/07/2024

Appointment of Mr Steve Xuereb as a director on 2024-07-30

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30/07/2024

Termination of appointment of James Hart as a director on 2024-07-30

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Thomas Benjamin Rose as a director on 2023-11-09

View PDF (1 pages)

10/08/2023

Registered office address changed from C/O Lasalle Investment Management One Curzon Street London England W1J 5HD England to 4th Floor 78 st James's Street London SW1A 1JB on 2023-08-10

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03/04/2023

Accounts for a dormant company made up to 2022-12-31

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27/03/2023

Termination of appointment of Nicholas Howitt as a director on 2023-03-24

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27/03/2023

Appointment of Mr James Hart as a director on 2023-03-24

View PDF (2 pages)

27/03/2023

Appointment of Ms Deborah Jayne Metters as a secretary on 2023-03-23

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15/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

14/03/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

21/02/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Shaun Campbell Reed as a director on 2021-09-30

View PDF (1 pages)

22/09/2021

Appointment of Mr Thomas Benjamin Rose as a director on 2021-09-20

View PDF (2 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

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14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

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14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

13/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (3 pages)

15/12/2016

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Thomas Benjamin	Director	20/09/2021 - 09/11/2023	34
Reed, Shaun Campbell	Director	15/12/2016 - 30/09/2021	9
Hook, Andrew William Leonard	Director	03/11/2025 - 15/04/2026	2
Xuereb, Steve	Director	30/07/2024 - Present	27
Howitt, Nicholas	Director	15/12/2016 - 24/03/2023	2

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAROLYN HOUSE (NUMBER 1) LIMITED

CAROLYN HOUSE (NUMBER 1) LIMITED is an(a) Active company incorporated on 15/12/2016 with the registered office located at 4th Floor 78 St James's Street, London SW1A 1JB. There are currently 2 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 CAROLYN HOUSE (NUMBER 1) LIMITED?

CAROLYN HOUSE (NUMBER 1) LIMITED is currently Active. It was registered on 15/12/2016 .

Where is CAROLYN HOUSE (NUMBER 1) LIMITED located?

CAROLYN HOUSE (NUMBER 1) LIMITED is registered at 4th Floor 78 St James's Street, London SW1A 1JB.

What does CAROLYN HOUSE (NUMBER 1) LIMITED do?

CAROLYN HOUSE (NUMBER 1) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAROLYN HOUSE (NUMBER 1) LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Andrew William Leonard Hook as a director on 2026-04-15.