Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Carlisle House Limited
- Incorporated
- 9 March 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Jennifer Ann RugmanRory Lewis Frederick Silkin
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Vincent House5 Pembridge SquareLondonW2 4EG
Officers 4 active
Officer details are public data from the Companies House register.
Tomkins, Richard
Secretary · Appointed 2 February 2024
Rugman, Jennifer Ann
Director · Appointed 28 January 2015
British
Born March 1958 (68)
Silkin, Rory Lewis Frederick
Director · Appointed 4 December 2014
British
Born March 1954 (72)
Director · Appointed 25 January 2007
British
Born August 1957 (69)
Officer history (6 former)
2 February 2024
2 February 2024
Appointed Tomkins, Richard as Secretary
28 January 2015
Appointed Rugman, Jennifer Ann as Director
4 December 2014
Appointed Silkin, Rory Lewis Frederick as Director
4 December 2014
25 January 2007
25 January 2007
Resigned Summers, Isobel Margaret Rosemary, Dr as Director
10 March 2004
Resigned Wiles, Robert John as Director
10 March 2004
Appointed Summers, Isobel Margaret Rosemary, Dr as Director
9 March 2000
9 March 2000
Appointed Wiles, Robert John as Director
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14969962
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vincent House London Limited Owns 75–100% of shares
Carlisle House Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£207,754)
- down £11,287 (6%)
- Turnover
- £4,200
- no change
- Profit Before Tax
- (£10,785)
- down £244 (2%)
- Profit Margin
- -257%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £428,694 |
| Creditors (< 1 year) | £2,051 |
| Creditors (> 1 year) | £634,397 |
| Net Current Assets | (£2,051) |
| Net Assets | (£207,754) |
| Shareholder Funds | (£207,754) |
| Turnover | £4,200 |
| Cost of Sales | £0 |
| Gross Profit | £4,200 |
| Admin Expenses | £14,985 |
| Operating Profit | (£10,785) |
| Profit Before Tax | (£10,785) |
| Tax | £502 |
| Profit for Period | (£11,287) |
Filings
Filing history not loaded yet. See it on Companies House
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