Carlisle Mansions West Limited

Active02135484 Private limited company
Incorporated
29 May 1987 (39 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
Australian
Born May 1949 (77)
Director · Appointed 24 June 2024
British
Born December 1968 (57)
Director · Appointed 24 June 2024
British
Born June 1965 (61)
Director · Appointed 24 June 2024
British
Born January 1952 (74)
Director · Appointed 24 June 2024
British
Born December 1965 (60)
Director · Appointed 10 July 2017
British
Born August 1956 (70)
Officer history (32 former)
21 May 2026
Resigned Hubmann, Nikolaus as Director
26 November 2024
Appointed Cusmano, Anna Maria Ines as Director
26 November 2024
24 October 2024
Resigned Lee, Si Kay as Director
24 June 2024
Resigned Jacob, David Joseph as Director
24 June 2024
Appointed Bergh, Henriette as Director
24 June 2024
Appointed Hubmann, Nikolaus as Director
24 June 2024
Appointed Macdonald Eggers, Sarah Louise as Director
24 June 2024
Appointed Kerle, Phillip Lindsay as Director
24 June 2024
24 June 2024
Appointed Hunter, Andrew Petrie as Director
24 June 2024
Resigned Zigrand, Jean Pierre Armand, Dr as Director
24 June 2024
Resigned Evans, Stephen James as Director
19 July 2023
Appointed Lee, Si Kay as Director
1 August 2020
Resigned Burton, Julia Margaret as Director
1 November 2019
29 August 2019
Resigned Bostock, Peter Anthony as Secretary
29 August 2019
Resigned Bostock, Peter Anthony as Director
28 May 2019
Resigned Buck, Richard Alan as Director
14 July 2017
Resigned Lee, Si Kay as Director
10 July 2017
Appointed Drabble, James Anthony as Director
28 June 2017
Resigned Mcdermott, Blossom Marsha as Director
12 June 2014
Resigned Banse, Veronique Marie Juliette as Director
12 June 2014
Appointed Burton, Julia Margaret as Director
24 June 2013
Appointed Buck, Richard Alan as Director
24 June 2013
Resigned Boston Sa as Corporate Director
7 December 2009
Resigned Richings, Jane Carol Hinchcliffe, Dr as Director
5 October 2009
Resigned Hart, Myles David as Director
9 June 2009
Appointed Zigrand, Jean Pierre Armand, Dr as Director
9 June 2009
Appointed Richings, Jane Carol Hinchcliffe, Dr as Director
9 June 2009
Resigned Hannan, Sara Jane as Director
12 September 2005
Appointed Mcdermott, Blossom Marsha as Director
27 September 2004
Appointed Hannan, Sara Jane as Director
12 May 2004
Resigned Black, Mary Felicity as Secretary
12 May 2004
Appointed Bostock, Peter Anthony as Secretary
12 May 2004
Resigned Black, Mary Felicity as Director
12 May 2004
Resigned Bartos, James as Director
12 May 2004
12 May 2004
Appointed Bostock, Peter Anthony as Director
14 May 2003
Appointed Lee, Si Kay as Director
9 May 2001
Appointed Jacob, David Joseph as Director
25 April 2001
Resigned Dhamija, Dinesh as Director
25 April 2001
Resigned Jackson, Robert Victor as Director
8 February 2001
Resigned Reid, Iain as Secretary
8 February 2001
Appointed Black, Mary Felicity as Secretary
8 February 2001
Resigned Reid, Iain as Director
31 August 2000
Appointed Black, Mary Felicity as Director
31 August 2000
Appointed Banse, Veronique Marie Juliette as Director
28 April 2000
Appointed Evans, Stephen James as Director
28 April 2000
Resigned Bridgen, Pamela Joan as Director
13 May 1999
Appointed Reid, Iain as Secretary
13 May 1999
Resigned Mutter, Gordon Peter Bouverie as Secretary
13 May 1999
Resigned Mutter, Gordon Peter Bouverie as Director
1 September 1997
Appointed Jackson, Robert Victor as Director
14 May 1996
Resigned Richings, Jane Carol Hinchcliffe, Dr as Secretary
14 May 1996
Resigned Richings, Jane Carol Hinchcliffe, Dr as Director
14 May 1996
Appointed Mutter, Gordon Peter Bouverie as Director
14 May 1996
Appointed Mutter, Gordon Peter Bouverie as Secretary
21 June 1995
Resigned Pelling, Anthony Adair as Director
10 May 1995
Appointed Bridgen, Pamela Joan as Director
14 February 1995
Appointed Richings, Jane Carol Hinchcliffe, Dr as Secretary
14 February 1995
Resigned Reid, Iain as Secretary
1 June 1993
Appointed Richings, Jane Carol Hinchcliffe, Dr 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.

Financials

Balance sheet as at 24 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£564,272
Employees
7
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£1,137,567£1,241,967£659,759£814,737£556,521£396,458
Cash£564,272£631,514£389,551£406,763£457,460£326,214
Creditors (< 1 year)£1,137,567£1,241,967£659,759£814,737£556,521£396,458
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company24 December 2025
26 May 2026Termination of appointment of a director
18 February 2026Director's details changed
10 November 2025Confirmation statement with updates17 October 2025
28 July 2025Appointment of a director
Show all recent filings

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