Carlyle Mansions Limited

Active01800226 Private limited company
Incorporated
15 March 1984 (42 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
French
Born November 1954
Director · Appointed 26 October 2022
British
Born August 1966 (60)
Director · Appointed 7 March 2018
Russian
Born February 1990 (36)
Director · Appointed 1 February 2017
Italian
Born September 1968 (58)
Director · Appointed 9 October 2013
Australian
Born February 1960 (66)
Director · Appointed 3 October 2012
British
Born April 1948 (78)
Director
British
Born December 1947 (78)
Officer history (18 former)
5 June 2024
Resigned Thompson, Michael Alan as Director
30 October 2023
Appointed Chammas, Christian as Director
26 October 2022
Appointed O'Neil, Henry James as Director
30 September 2022
Resigned De Waldner, Isabelle as Director
7 March 2018
Appointed Besson, Anastasia as Director
24 May 2017
Resigned El-Khoury, Ziad as Director
1 February 2017
Appointed Simonelli, Giovanna as Director
6 April 2016
Resigned Campbell, Sulzeer Jeremiah as Director
9 October 2013
Appointed O'Shea, John Francis as Director
9 October 2013
Appointed Campbell, Sulzeer Jeremiah as Director
23 January 2013
Resigned Scherer, Paul as Director
3 October 2012
Appointed Heath, Andrew John William, Dr as Director
30 March 2012
Resigned Pearson, June as Director
2 December 2011
Resigned Van Roijen, Hester as Director
15 September 2011
Resigned Ablesafe Limited as Corporate Secretary
1 April 2009
Appointed El-Khoury, Ziad as Director
14 November 2007
Appointed Scherer, Paul as Director
12 October 2007
Resigned Porter, John Robert as Director
21 June 2006
Appointed De Waldner, Isabelle as Director
10 January 2006
Resigned Robson, Rupert Hugo Wynne as Director
28 September 2005
Appointed Pearson, June as Director
1 March 2005
Resigned Alam, Ziba Khozeime as Director
1 March 2005
Resigned Biermann, Hugo Hendrick as Director
26 October 2004
Appointed Ablesafe Limited as Corporate Secretary
26 October 2004
Resigned Harper, Nicholas John as Secretary
17 July 2002
Appointed Porter, John Robert as Director
19 June 2000
Resigned Studzinski, John Joseph as Director
3 April 2000
Appointed Robson, Rupert Hugo Wynne as Director
6 January 2000
Resigned Pearson, June as Director
16 September 1998
Appointed Alam, Ziba Khozeime as Director
15 July 1998
Resigned Alam, Amir H K as Director
29 May 1996
Resigned Bisett, Edward Walter as Director
17 January 1996
Appointed Van Roijen, Hester as Director
6 April 1995
Resigned Hogan, Patricia, Lady as Director
30 November 1994
Appointed Thompson, Michael Alan 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.

Holdings 1

Companies where Carlyle Mansions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£6,514
Profit
£931
Current Ratio
0.4x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £301,318 £162,453 (£10,886) (£10,271) (£10,186) (£9,255)
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£6,974£71,246£141,628£196,439£495,504£824,937
Debtors£460£801£13,397£34,630£22,119£0
Cash£6,514£70,445£128,231£161,809£473,385£824,937
Creditors (< 1 year)£16,231£81,434£151,901£207,327£333,053£523,621
Net Current Assets(£9,257)(£10,188)(£10,273)(£10,888)£162,451£301,316
Shareholder Funds(£9,255)(£10,186)(£10,271)(£10,886)£162,453£301,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates19 October 2026
24 October 2025Confirmation statement with updates19 October 2025
26 September 2025Total exemption full accounts31 March 2025
4 December 2024Confirmation statement with updates19 October 2024
11 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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