Carlisle Mansions West (Freehold) Limited

Active06139640 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
Australian
Born May 1949 (77)
Director · Appointed 25 October 2024
British
Born December 1968 (57)
Director · Appointed 25 October 2024
British
Born August 1956 (70)
Director · Appointed 25 October 2024
British
Born June 1965 (61)
Director · Appointed 25 October 2024
British
Born January 1952 (74)
Director · Appointed 11 October 2024
British
Born December 1965 (60)
Officer history (6 former)
21 May 2026
Resigned Hubmann, Nikolaus as Director
26 November 2024
26 November 2024
Appointed Cusmano, Anna Maria Ines as Director
25 October 2024
Appointed Hubmann, Nikolaus as Director
25 October 2024
25 October 2024
25 October 2024
Appointed Hunter, Andrew Petrie as Director
25 October 2024
Appointed Drabble, James Anthony as Director
25 October 2024
Appointed Bergh, Henriette as Director
25 October 2024
Appointed Kerle, Phillip Lindsay as Director
25 October 2024
Resigned Jacob, David Joseph as Director
11 October 2024
Appointed Macdonald Eggers, Sarah Louise as Director
12 September 2019
Appointed Jacob, David Joseph as Director
29 August 2019
Resigned Bostock, Peter Anthony as Secretary
29 August 2019
Resigned Bostock, Peter Anthony as Director
6 March 2007
Appointed Bostock, Peter Anthony as Director
6 March 2007
6 March 2007
Appointed Bostock, Peter Anthony as 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 24 December 2025 · total exemption full accounts

Net Assets
£54,277
Cash
£75,087
Employees
7
Debt Ratio
32%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £25,087 £22,398 £69,770 £66,911 £58,776 £54,277
Balance sheet detail
202520242023202220212020
Fixed Assets£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets£75,887£82,666£89,641£101,045£105,920£111,899
Cash£75,087£77,226£87,991£99,815£104,690£111,899
Creditors (< 1 year)£26,110£28,390£27,230£35,775£88,022£91,312
Net Current Assets£49,777£54,276£62,411£65,270£17,898£20,587
Net Assets£54,277£58,776£66,911£69,770£22,398£25,087
Shareholder Funds£54,277£58,776£66,911£69,770£22,398£25,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts24 December 2025
26 May 2026Termination of appointment of a director
16 March 2026Confirmation statement with updates6 March 2026
18 February 2026Appointment of a director
18 February 2026Director's details changed
Show all recent filings

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