14 Carlyle Mansion Limited in London, W1U 7NA

Description

Data updated on: 08-10-2023

2012 is the date that marks the launching of 14 Carlyle Mansion Limited, a firm registered at 1st Floor, 43/45 Dorset Street in London. The company was started on 2012-09-27. The registration number was 08231191 and the company post code was W1U 7NA. This company had been operating on the British market for about eleven years until 2023-08-29.

This business was supervised by 1 managing director: Udit G. who was overseeing it from 2015-03-09 to dissolution date on 2023-08-29.

The companies that controlled this firm were: Bcc London Property Fund I Segregated Portfolio had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Grand Cayman Ky1 - 1203 at 3Rd Floor, Landmark Square, 64 Earth Close, P O Box 30592 and was registered as a PSC under the registration number 203320.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-57 422	47 701	20 422	-12 080

Balance Sheet
Cash Bank On Hand				19 067	20 452	2 760	15 790	5 468	11 042	1 039 168
Current Assets	1 434 576	1 581 929	1 630 778	1 621 701	1 442 087	1 379 857	1 417 818	1 557 533	1 518 644	1 039 168
Debtors		1 781	6 774	2 634		2 097	2 028	2 065	7 602
Net Assets Liabilities				-190 445	-243 049	-348 150	-348 035	-243 190	-317 808
Other Debtors						2 097	2 028	2 065	6 602
Total Inventories				1 421 635	1 421 635	1 375 000	1 400 000	1 550 000	1 500 000
Cash Bank In Hand	12 941	5 098	24 004
Net Assets Liabilities Including Pension Asset Liability	-57 422	47 701	20 422	-12 080
Stocks Inventory	1 421 635	1 575 050	1 600 000

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-57 522	47 601	20 322
Shareholder Funds	-57 422	47 701	20 422	-12 080

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors				1 633 781	1 685 136	1 728 007	952 740	958 817	964 060	1 039 168
Net Current Assets Liabilities	542 578	647 701	20 422	-12 080	-243 049	-348 150	465 078	598 716	554 584
Other Creditors						1 728 007	952 026	952 026	952 026	1 011 507
Taxation Social Security Payable										18 341
Total Assets Less Current Liabilities	542 578	647 701	20 422	-12 080	-243 049	-348 150	465 078	598 716	554 584
Trade Creditors Trade Payables							714	6 791	12 034	9 320
Trade Debtors Trade Receivables									1 000
Creditors Due After One Year	600 000	600 000
Creditors Due Within One Year	891 998	934 228	1 610 356	1 633 781
Secured Debts	600 000	600 000

Company staff

Udit G.

Role: Director

Appointed: 09 March 2015

Latest update: 14 August 2024

Kaumil S.

Role: Secretary

Appointed: 27 September 2012

Latest update: 14 August 2024

People with significant control

Bcc London Property Fund I Segregated Portfolio

Address: 3rd Floor, Landmark Square 3rd Floor, Landmark Square, 64 Earth Close, P O Box 30592, Grand Cayman Ky1 - 1203, Cayman Islands

Legal authority Campanies Law Cayman Islands

Legal form Fund

Country registered Cayman Islands

Place registered Cayman Islands

Registration number 203320

Notified on 6 April 2016

Nature of control:

substantial control or influence

right to manage directors

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	11 October 2023
Confirmation statement last made up date	27 September 2022

Annual Accounts 22 April 2014
Start Date For Period Covered By Report	2012-09-27
Date Approval Accounts	22 April 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 February 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	28 February 2023
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2019

14 Carlyle Mansion Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Udit G.

Kaumil S.

Sanjeev C.

Sundip S.

People with significant control

Bcc London Property Fund I Segregated Portfolio

Accounts Documents

Company filings

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