Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Karsen House Limited
- Incorporated
- 10 November 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rafael Romeo GuillenMelinda Same
- Owned by
- Rafael Romeo Guillen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 41 Redcliffe StreetLondonSW10 9DR
Officers 3 active
Officer details are public data from the Companies House register.
Romeo Guillen, Rafael
Secretary · Appointed 16 October 2025
Romeo Guillen, Rafael
Director · Appointed 10 September 2025
Spanish
Born May 1991 (35)
Same, Melinda
Director · Appointed 23 September 2023
Australian,German
Born August 1980 (46)
Officer history (12 former)
16 October 2025
Appointed Romeo Guillen, Rafael as Secretary
10 September 2025
Resigned Senge, Gabriele as Director
10 September 2025
Appointed Romeo Guillen, Rafael as Director
10 September 2025
Resigned Mccalmont, Anuschka Daniela as Secretary
23 September 2023
Appointed Same, Melinda as Director
11 September 2023
Resigned Senge, Juergen as Director
11 September 2023
Appointed Senge, Gabriele as Director
11 September 2023
11 September 2023
Appointed Mccalmont, Anuschka Daniela as Secretary
3 May 2023
1 May 2023
Resigned Mjp Accountants LLP as Corporate Secretary
12 May 2022
Appointed Mjp Accountants LLP as Corporate Secretary
12 May 2022
Resigned Mccalmont, Anuschka Daniela as Secretary
2 December 2017
Resigned Senge, Philipp Peter Paul as Secretary
2 December 2017
Appointed Mccalmont, Anuschka Daniela as Secretary
6 December 2014
Resigned Senge, Philip Peter Paul as Secretary
10 April 2014
Resigned Fergusson, Donald Cameron as Director
10 April 2014
Appointed Senge, Juergen as Director
10 April 2014
Appointed Senge, Philip Peter Paul as Secretary
10 April 2014
Appointed Senge, Philipp Peter Paul as Secretary
10 September 2013
Appointed Fergusson, Donald Cameron as Director
10 September 2013
Resigned Renshaw, Karen as Secretary
10 September 2013
Resigned Renshaw, Karin as Director
13 November 2009
Appointed Renshaw, Karen as Secretary
13 November 2009
Resigned Senge, Philipp as Secretary
10 November 2006
Appointed Senge, Philipp as Secretary
10 November 2006
Appointed Renshaw, Karin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rafael Romeo Guillen
Individual · Notified 10 September 2025
Owns 25–50% of shares
Spanish
Born May 1991 (35)
Melinda Same
Individual · Notified 4 November 2023
Has significant influence or control
Australian,German
Born August 1980 (46)
Former controllers (2)
23 October 2024
Ceased Juergen Senge — Owns 25–50% of shares
18 September 2023
Ceased Kirsten Delemere Lafferty — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£103,173)
- Debt Ratio
- 169236%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £60 | £60 | £360 | £300 | ||
| Debtors | £0 | £140 | ||||
| Creditors (< 1 year) | £103,234 | £103,234 | £103,234 | £103,526 | £102,973 | £102,660 |
| Net Current Assets | (£103,174) | (£103,174) | (£102,874) | (£103,226) | (£102,973) | (£102,520) |
| Net Assets | (£103,173) | (£103,173) | (£102,873) | (£103,225) | (£102,972) | (£102,519) |
| Shareholder Funds | (£103,173) | (£103,173) | (£102,873) | (£103,225) | (£102,972) | (£102,519) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | |||
| 29 October 2025 | Appointment of a secretary | |||
| 10 September 2025 | Registered office address changed | |||
| 10 September 2025 | Appointment of a director | |||
| 10 September 2025 | Termination of appointment of a director |
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