Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Carlyle Square Security Limited
- Incorporated
- 12 March 2003 (23 years)
- Industry
- Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- Niku Tyrone Banaie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6th Floor 2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Banaie, Niku Tyrone
Director · Appointed 25 August 2026
British
Born September 1975 (51)
Corporate Secretary · Appointed 4 June 2018
Director · Appointed 16 October 2013
British
Born November 1966
Officer history (28 former)
25 August 2026
Appointed Banaie, Niku Tyrone as Director
12 July 2026
Resigned Davis, Mary as Director
12 July 2026
27 February 2025
Appointed Davis, Mary as Director
23 January 2024
Resigned Sanchez, Eva as Director
23 January 2024
Resigned Aguilar, Christina as Director
23 January 2024
4 June 2018
4 June 2018
Resigned Shaw, Sarah as Director
4 June 2018
Resigned Burton, Robert Greig as Secretary
26 January 2018
Appointed Aguilar, Christina as Director
12 December 2017
Resigned Hacking, Caroline Sinclair as Director
12 December 2017
19 August 2017
16 July 2015
Resigned O'Neill, Deirdre as Secretary
16 June 2015
Appointed Burton, Robert Greig as Secretary
26 May 2015
Appointed Sanchez, Eva as Director
8 September 2014
Appointed Shaw, Sarah as Director
12 May 2014
Appointed O'Neill, Deirdre as Secretary
12 May 2014
Resigned Lee, Julie as Secretary
12 May 2014
Resigned Lee, Julie as Director
16 October 2013
15 October 2013
16 April 2013
Resigned O'Reilly, Susan Cameron as Director
16 April 2013
Resigned Kendal, Felicity Anne as Director
16 April 2013
Resigned Hines, Richard Adam as Secretary
16 April 2013
Appointed Lee, Julie as Director
16 April 2013
16 April 2013
Appointed Lee, Julie as Secretary
24 September 2012
28 June 2012
28 June 2012
Appointed Hacking, Caroline Sinclair as Director
7 February 2012
Appointed Hines, Richard Adam as Secretary
7 February 2012
7 February 2012
15 February 2011
15 February 2011
Appointed O'Reilly, Susan Cameron as Director
17 July 2009
19 March 2008
18 March 2008
Resigned Law, Victoria as Director
18 March 2008
Resigned Law, Victoria as Secretary
1 February 2007
1 February 2007
Appointed Law, Victoria as Director
1 February 2007
Appointed Law, Victoria as Secretary
14 June 2005
Resigned Mackay, Caroline as Director
14 June 2005
14 June 2005
Resigned Harrison, Jacqueline Ann as Secretary
13 March 2003
12 March 2003
12 March 2003
12 March 2003
Appointed Mackay, Caroline as Director
12 March 2003
12 March 2003
Appointed Harrison, Jacqueline Ann as Secretary
12 March 2003
12 March 2003
12 March 2003
Appointed Kendal, Felicity Anne as Director
12 March 2003
12 March 2003
12 March 2003
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
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £81,861 | £68,560 | £87,511 | £84,302 | £82,931 | |
| Net Current Assets | £81,861 | £68,560 | £87,511 | £76,803 | £84,302 | £82,931 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 17 August 2026 | Micro company accounts | 30 April 2026 | ||
| 29 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Confirmation statement with no updates | 2 July 2026 |
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