1-3 Carlisle Place Limited

Active02634239 Private limited company
Incorporated
1 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Bimal Kumar Puri
Accounts type
Micro entity
Region
Greater London
Address
C/o Stock Page Stock
83 Goswell Road
London
EC1V 7ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
Also at Pricewaterhousecoopers LLP, Thane Enterprises Limited
British
Born December 1980 (45)
Fowler, Charles John
Secretary · Appointed 14 October 2024
Puri, Bimal Kumar
Director · Appointed 29 April 2024
British
Born February 1954 (72)
Director · Appointed 6 October 2015
British
Born June 1944 (82)
Director · Appointed 6 October 2015
Also at Talent Unlimited Limited, LM Consultants Limited · more companies
British
Born May 1962 (64)
Officer history (37 former)
14 October 2024
Appointed Fowler, Charles John as Secretary
14 October 2024
Appointed Panzeri, Alberto as Director
8 October 2024
Resigned Quetti, Luisa Giuseppina as Director
8 May 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 May 2024
Appointed Quetti, Luisa Giuseppina as Director
29 April 2024
Appointed Puri, Bimal Kumar as Director
1 November 2022
Resigned Ventress, Peter John as Director
29 September 2020
Resigned Glick, Robert Alan as Director
19 October 2016
Appointed Glick, Robert Alan as Director
27 May 2016
Resigned Fallon, Ailbhe Mary Bernadette as Director
6 October 2015
Appointed Ventress, Peter John as Director
6 October 2015
Resigned Meadows, Sean as Director
6 October 2015
Resigned Mackersie, Andrew James as Director
6 October 2015
Appointed Macleod-Miller, Leslie William as Director
6 October 2015
Appointed Phillips, Leslie as Director
15 August 2014
Resigned Copeland, Miles James Simon as Director
31 May 2011
Resigned Brown, Stewart Martin as Director
26 May 2011
Appointed Copeland, Miles James Simon as Director
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
4 November 2009
Appointed Brown, Stewart Martin as Director
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 July 2009
Appointed Hml Company Secretarial Services as Corporate Secretary
30 June 2009
Resigned Crabtree Pm Limited as Corporate Secretary
1 November 2008
Resigned Ellis, Agnes as Director
1 November 2008
Resigned Maynard, John Payne as Director
25 September 2008
Appointed Fallon, Ailbhe Mary Bernadette as Director
12 September 2008
Resigned Watts, Vincent Challacombe as Director
11 June 2008
Appointed Ellis, Agnes as Director
11 June 2008
Appointed Meadows, Sean as Director
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
1 April 2008
Resigned Mackersie, Andrew James as Secretary
20 June 2006
Appointed Maynard, John Payne as Director
20 June 2006
Resigned Mcbrien, Kevin Harry as Director
14 July 2005
Appointed Mackersie, Andrew James as Director
14 July 2005
Appointed Mackersie, Andrew James as Secretary
14 July 2005
Resigned Sharp, Jill Treharne as Secretary
29 June 2005
Resigned Sharp, Jill Treharne as Director
11 June 2004
Resigned Butler, Elizabeth Jean as Director
28 July 2003
Appointed Watts, Vincent Challacombe as Director
28 July 2003
Resigned Fallon, Ailbhe Mary Bernadette as Director
28 July 2003
Resigned Currie, Ewan John as Director
8 July 2002
Appointed Fallon, Ailbhe Mary Bernadette as Director
8 July 2002
Resigned Hurst, Robert Nicholas as Secretary
29 May 2002
Appointed Sharp, Jill Treharne as Director
29 May 2002
Appointed Sharp, Jill Treharne as Secretary
15 November 2001
Appointed Mcbrien, Kevin Harry as Director
31 August 2001
Resigned Giles, Timothy Mark as Director
5 December 2000
Appointed Hurst, Robert Nicholas as Secretary
5 December 2000
Resigned Fallon, Ailbhe Mary Bernadette as Secretary
26 October 2000
Resigned Fallon, Ailbhe Mary Bernadette as Director
26 October 2000
Appointed Currie, Ewan John as Director
16 October 2000
Appointed Giles, Timothy Mark as Director
28 August 2000
Resigned Lewis, Keith Mitchell as Director
12 May 2000
24 November 1997
Appointed Lewis, Keith Mitchell as Director
24 November 1997
23 November 1997
Resigned Sharp, Jill Treharne as Director
23 November 1997
19 October 1995
Resigned Johnson, Stephen Boyd as Secretary
19 October 1995
Appointed Fallon, Ailbhe Mary Bernadette as Director
19 October 1995
Appointed Fallon, Ailbhe Mary Bernadette as Secretary
24 April 1995
Appointed Johnson, Stephen Boyd as Secretary
24 April 1995
Resigned Sharp, Jill Treharne as Secretary
20 April 1995
Resigned Crocker, Paul as Director
28 July 1994
Appointed Butler, Elizabeth Jean as Director
28 July 1994
Resigned Dixon, Christopher Drew as Director
1 October 1991
Appointed Crocker, Paul as Director
1 August 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 August 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 August 1991
Appointed Dixon, Christopher Drew as Director
1 August 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
1 August 1991
Appointed Sharp, Jill Treharne as Secretary
1 August 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
1 August 1991
Appointed Carswell, John William, Professor as Director
1 August 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 August 1991
Appointed Sharp, Jill Treharne as Director
1 August 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £28 £28 £28 £28 £28 £28 £28
Balance sheet detail
2025202420232022202120202019
Current Assets£28£28£28£28£28£28£28
Net Current Assets£28£28
Net Assets£28£28£28£28£28
Shareholder Funds£28£28£28£28£28£28£28

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates15 August 2026

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