Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Carlyle Square Garden Limited
- Incorporated
- 21 May 1963 (63 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 October 2026
Director · Appointed 30 November 2012
Irish
Born February 1967 (59)
British
Born May 1948 (78)
Director · Appointed 10 November 2005
Also at Tweedfine Limited · more companies
British
Born February 1951 (75)
Officer history (40 former)
8 October 2026
5 October 2026
5 October 2026
Resigned Shaw, Britt Allen as Secretary
17 February 2026
Resigned Keyte, Linda as Director
1 December 2025
1 December 2025
Resigned Zirinis, Jessica as Director
1 March 2024
Resigned Sanchez, Eva as Director
31 October 2022
Resigned Schapira, Paul as Director
24 November 2021
24 November 2021
Resigned Denning, Katie as Director
20 November 2017
Appointed Sanchez, Eva as Director
20 November 2017
Resigned Zirinis, Jessica Cates, Mrs. as Secretary
20 November 2017
Appointed Shaw, Britt Allen as Secretary
5 May 2017
Appointed Schapira, Paul as Director
1 June 2016
Appointed Zirinis, Jessica Cates, Mrs. as Secretary
1 January 2016
Resigned Schapira, Tania as Secretary
1 January 2016
Resigned Schapira, Tania as Director
23 November 2015
Appointed Zirinis, Jessica as Director
15 March 2015
Resigned Corbet-Singleton, John as Director
1 December 2013
Appointed Denning, Katie as Director
31 January 2013
7 January 2013
Appointed Schapira, Tania as Director
6 January 2013
Appointed Schapira, Tania as Secretary
12 December 2012
Resigned Ribaroff, Alexander as Director
30 November 2012
30 November 2012
29 November 2012
19 November 2012
Resigned Smith, Peter Jeremy as Secretary
8 May 2012
Resigned Corbet Singleton, Mildred Rose as Director
31 March 2012
9 February 2012
Appointed Smith, Peter Jeremy as Secretary
9 February 2012
Resigned Lehmann, Paul Metcalf, Mr. as Secretary
1 January 2012
Appointed Corbet-Singleton, John as Director
17 November 2011
Appointed Ribaroff, Alexander as Director
17 November 2011
Resigned Schapira, Tania as Director
17 November 2011
17 November 2011
11 December 2010
Appointed Lehmann, Paul Metcalf, Mr. as Secretary
30 November 2010
Resigned Harris, Deborah Ann as Director
30 November 2010
Resigned Harris, Deborah Ann as Secretary
26 April 2010
17 November 2009
17 November 2009
17 July 2009
7 April 2008
8 November 2006
Appointed Harris, Deborah Ann as Director
8 November 2006
Appointed Harris, Deborah Ann as Secretary
8 November 2006
8 November 2006
Resigned Metrailler, Anne Hathaway Roland as Director
8 November 2006
Resigned Metrailler, Anne Hathaway Roland as Secretary
10 November 2005
10 November 2005
10 November 2005
Appointed Schapira, Tania as Director
4 November 2004
13 September 2004
13 October 2003
Appointed Corbet Singleton, Mildred Rose as Director
13 October 2003
13 October 2003
13 October 2003
13 October 2003
Resigned Simpson, Wendy Wolstencroft as Director
26 April 2000
Appointed Metrailler, Anne Hathaway Roland as Secretary
26 April 2000
Appointed Metrailler, Anne Hathaway Roland as Director
15 January 2000
Resigned Enders, David Alfred as Director
15 January 2000
Resigned Enders, David Alfred as Secretary
11 October 1999
Appointed Keyte, Linda as Director
19 October 1998
Appointed Simpson, Wendy Wolstencroft as Director
12 November 1997
Resigned Smallbone, Catherine as Director
13 October 1997
Resigned Leslie, Vanessa as Director
14 October 1996
28 March 1996
Resigned Bannenberg, Jon Henry as Director
31 October 1995
31 October 1995
31 October 1995
Appointed Smallbone, Catherine as Director
31 October 1995
19 October 1995
Resigned Reed, Diana as Director
7 January 1993
Resigned Dwyer, Nina Christina as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 18 October 2025 | Registered office address changed |
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