General information

Name:

Carlyle Square Limited

Office Address:

45 Craven Road W2 3BX London

Number: 12257080

Incorporation date: 2019-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlyle Square Ltd 's been in the business for at least five years. Started with Companies House Reg No. 12257080 in the year 2019, the firm is registered at 45 Craven Road, London W2 3BX. This firm's classified under the NACE and SIC code 98000, that means Residents property management. Carlyle Square Limited filed its latest accounts for the financial period up to 2022/03/31. The business most recent confirmation statement was filed on 2023/09/22.

The company has just one director currently controlling the firm, specifically Rohan P. who's been executing the director's responsibilities for five years. For four years Joseph B., had performed the duties for the following firm up until the resignation in 2023.

The companies with significant control over this firm are as follows: Wintercrest Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Craven Road, W2 3BX and was registered as a PSC under the reg no 12225748.

Financial data based on annual reports

Company staff

Rohan P.

Role: Director

Appointed: 14 September 2023

Latest update: 3 April 2024

People with significant control

Wintercrest Ltd
Address: 45 Craven Road, London, W2 3BX, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 12225748
Notified on 8 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jay P.
Notified on 8 September 2023
Ceased on 8 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wintercrest Limited
Address: 255 Kings Road, London, SW3 5EL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12246134
Notified on 11 October 2019
Ceased on 8 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 11 October 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/22 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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