Carlisle House Limited. Head office in London. Check Director.

Carlisle House Limited, London

Carlisle House Limited is a private limited company. Registered at Vincent House, 5 Pembridge Square, London W2 4EG, the above-mentioned 24 years old firm was incorporated on 2000-03-09 and is classified as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this business: Jennifer R. (appointed on 28 January 2015), Rory S. (appointed on 04 December 2014), Mary S. (appointed on 25 January 2007). Moving to the secretaries (1 in total), we can name: Richard T. (appointed on 02 February 2024).

About
Name: Carlisle House Limited
Number: 03943368
Incorporation date: 2000-03-09
End of financial year: 30 September


Address:	Vincent House 5 Pembridge Square London W2 4EG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Vincent House London Limited

6 April 2016

Address	Vincent House 5 Pembridge Square, London, W2 4EG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14969962
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Carlisle House Limited confirmation statement filing is 2024-03-23. The previous one was filed on 2023-03-09. The target date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary corporation Vincent House London Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5 Pembridge Square, W2 4EG London.

Company filing

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AA	Small-sized company accounts made up to Sat, 30th Sep 2023 filed on: 23rd, February 2024 \| accounts	Free Download (13 pages)

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AA	Small-sized company accounts made up to Sat, 30th Sep 2023 filed on: 23rd, February 2024 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 13th, February 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 7th, February 2022 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 17th, February 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 9th, June 2020 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, April 2019 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 24th, April 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 19th, April 2017 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 26th, April 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 9th Mar 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 9th Mar 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 20th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 9th Mar 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 18th, February 2013 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 18th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 9th Mar 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 9th Mar 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, March 2010 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 6th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 13th Mar 2008 with shareholders record filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 9th, March 2006 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 9th, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 24th, February 2005 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 24th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 27th, February 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 27th, February 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 18th, April 2003 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 18th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Tue, 25th Mar 2003 Annual return (Registered office changed on 25/03/03) annual return
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Tue, 25th Mar 2003 Annual return (Registered office changed on 25/03/03) annual return
363s	Annual return up to Thu, 14th Mar 2002 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Mar 2002 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 7th, March 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 7th, March 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 6th, June 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 6th, June 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 15th Mar 2001 with shareholders record filed on: 15th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Thu, 15th Mar 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 15th Mar 2001 with shareholders record filed on: 15th, March 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 22nd, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 22nd, August 2000 \| accounts	Free Download (1 page)

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