Carislease 15 Limited

Active11934732 Private limited company
Incorporated
9 April 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2020
British
Born January 1971 (55)
Director · Appointed 19 August 2020
British
Born May 1982 (44)
Officer history (3 former)
19 August 2020
Appointed Hubble, Justin Legarth as Director
19 August 2020
Appointed Shenkman, Maximilian Ivan Michael as Director
19 August 2020
19 August 2020
Resigned Leslie, Richard Craig as Director
19 August 2020
Resigned Leslie, Spencer Adam as Director
9 April 2019
9 April 2019
Appointed Leslie, Richard Craig as Director
9 April 2019
Appointed Leslie, Spencer Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12356143
Former controllers (2)
19 August 2020
Ceased Carisbrook Properties Ltd — Owns 25–50% of shares
19 August 2020
Ceased Charter House Property Limited — Owns 25–50% of shares

Financials

Net Assets
£107,021
up £143,371 (394%)
Turnover
£38,034
Profit Before Tax
£199,829
up £236,279 (648%)
Return on Equity
134%

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 (£36,350) £107,021
Balance sheet detail
20212020
Fixed Assets£971,967£493,601
Debtors£9,389£512
Creditors (< 1 year)£824,076£530,463
Net Current Assets(£814,687)(£529,951)
Net Assets£107,021
Shareholder Funds£107,021(£36,350)

Turnover£38,034
Admin Expenses£93,275
Operating Profit(£55,241)
Profit Before Tax£199,829
Tax£56,458
Profit for Period£143,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
17 February 2026Director's details changed
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
Show all recent filings

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