Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Carlyle Lodge Management Company Limited
- Incorporated
- 13 June 1990 (36 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Cristina MajuriNiraj Manilal Shah
- Controlled by
- Niraj Manilal Shah
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Carlyle Lodge 33 Richmond RoadNew BarnetBarnetEN5 1SA
Officers 3 active
Officer details are public data from the Companies House register.
Majuri, Cristina
Director · Appointed 17 November 2024
Italian
Born May 1970 (56)
Shah, Niraj Manilal
Director · Appointed 18 March 2021
British
Born July 1975 (51)
Courtney, Julia Mary
Secretary · Appointed 12 November 2003
British
Officer history (10 former)
19 May 2025
Resigned Vinacour, Valerie Ruth as Director
17 November 2024
Appointed Majuri, Cristina as Director
18 March 2021
Appointed Shah, Niraj Manilal as Director
18 March 2021
Resigned Vinacour, Malcolm Ronald as Director
17 November 2011
Appointed Vinacour, Valerie Ruth as Director
2 December 2009
Resigned Kingsley, Alan as Director
14 May 2008
Appointed Kingsley, Alan as Director
31 October 2007
Resigned Nygate, Norman as Director
21 October 2007
Appointed Vinacour, Malcolm Ronald as Director
12 November 2003
Appointed Courtney, Julia Mary as Secretary
15 October 2003
Resigned Surallie, Debra Stephanie as Secretary
16 December 2001
Resigned Colman, Ralph Montague as Director
15 November 2001
Appointed Surallie, Debra Stephanie as Secretary
9 October 2001
9 October 2001
27 October 1998
27 October 1998
Appointed Nygate, Norman as Director
27 October 1998
Resigned Dessar, Mark Lance as Director
27 October 1998
Resigned Dessar, Dyana Maria as Secretary
1 June 1995
Appointed Dessar, Mark Lance as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Niraj Manilal Shah
Individual · Notified 18 March 2021
Has significant influence or control
British
Born July 1975 (51)
Former controllers (1)
18 March 2021
Ceased Malcolmn Ronald Vinacour — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £600
- Cash
- £5,659
- Employees
- 3
- Debt Ratio
- 96%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £10,360 | £10,360 | £10,360 | |
| Current Assets | £5,659 | £5,622 | £7,968 | |
| Debtors | £305 | £110 | ||
| Cash | £5,659 | £5,317 | £7,858 | £13,445 |
| Creditors (< 1 year) | £16,019 | £15,982 | £23,805 | |
| Net Current Assets | (£10,360) | (£10,360) | (£10,360) | (£10,360) |
| Net Assets | £600 | £600 | ||
| Shareholder Funds | £600 | £600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 22 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 27 May 2025 | Termination of appointment of a director | |||
| 9 May 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 29 March 2025 | Unaudited abridged accounts | 30 June 2024 |
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