CARLYLE SQUARE GARDEN LIMITED

Active - Accounts Filed

General Information

NAME
CARLYLE SQUARE GARDEN LIMITED

COMPANY NUMBER
00761552

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
21/05/1963 (61 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 CARLYLE SQUARE, LONDON, 7 CARLYLE SQUARE
LONDON
SW3 6EX

TRADING ADDRESSES

7 Carlyle Square
LONDON
SW3 6EX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£68.8k

48.50%

NET WORTH

£68.4k

47.85%

TOTAL LIABILITIES

£3.4k

1,777.78%

NET ASSETS

£68.4k

47.85%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

27

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLYLE SQUARE GARDEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARLYLE SQUARE GARDEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£68.8k

48.50%

NET WORTH

£68.4k

47.85%

TOTAL LIABILITIES

£3.4k

1,777.78%

NET ASSETS

£68.4k

47.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

27

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
H.E. MOHAMED ALMUBARAK & SHAIKHA NOOR ALQUASMI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN PARKER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REFIK ARIF	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REFIK ARIK & JULIA ARIK	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA RITOSSA & IVAN RITOSSA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA KEYTE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARS ERIC THOMAS SANDELL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELICITY ANNE KENDAL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH FLOYD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIM O'NEILL & DEIRDRE O'NEILL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON EDWIN SIPPEL & MICHIKO SIPPEL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MASCOLO & PATRICIA MASCOLO	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY STOKELD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HINES & AMANDA HINES	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RATCLIFFE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REFIK ARIF	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PARSONS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DENNING	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY BONANNO & MARY THUM	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOW YEE CHEN & GUY BRIDGES	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE SMITH & PETER SMITH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUISEPPE ESKENAZI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LAW	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS MURRAY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN GRANT MCLEOD & GRAEME ROBERT GEORGE CRAWFORD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVAN RITOSSA & MARINA RITOSSA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE RIBAROFF	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENGT STROM	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK FENWICK & MARGARET FENWICK	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON LEE STEERE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY DAVIS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITT SHAW	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. LEHMANN & H.M. LEHMANN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EWI SHAFRAN & JAKE SHAFRAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN KINGHAM	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILES EDWARD BARR & JOHANNA KATHERINE BARR	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT RATCLIFFE & EVA SANTCHEZ	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER FRENCH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BASIL ZINIRIS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD TELTSCHER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CORBET-SINGLETON & MILDRED CORBET-SINGLETON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REFIK ARIF & JULIA ARIF	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA ANNE COLEMAN & SAMUEL WOODWORTH BROOKS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda Keyte 11/10/1999 - Present (25 years and 1 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marina Bozica Ritossa 10/11/2005 - Present (19years) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elizabeth Joanna Floyd 10/11/2005 - Present (19years) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Margaret Kathleen Fenwick 17/11/2011 - Present (13years) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Deirdre Elizabeth O'Neill 30/11/2012 - Present (11 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: Eva Sanchez (924091509) has left the board
Date: 28/07/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: Paul Schapira (923078301) has left the board
Date: 06/09/2022	Event: New Accounts filed
Date: 30/11/2021	Event: Julian Merlin Hansen (904086661) has left the board
Date: 30/11/2021	Event: Katie Denning (919478924) has left the board
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Accounts filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: Change in Reg. Office
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Board Member Jessica Zirinis (924092504) Appointed
Date: 08/12/2017	Event: New Board Member Eva Sanchez (924091509) Appointed
Date: 04/12/2017	Event: Jessica Cates Zirinis (921669320) has left the board
Date: 04/12/2017	Event: New Company Secretary Britt Allen Shaw (924072226) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Board Member Paul Shapira (923078301) Appointed
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 30/10/2016	Event: New Accounts filed
Date: 21/10/2016	Event: New Company Secretary Jessica Cates Zirinis (921669320) Appointed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 20/01/2016	Event: John Corbet-Singleton (917616568) has left the board
Date: 20/01/2016	Event: Tania Schapira (917616394) has left the board
Date: 20/01/2016	Event: Tania Schapira (911686222) has left the board
Date: 02/12/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Confirmation Statement filed
Date: 10/02/2015	Event: New Board Member Katie Denning (919478924) Appointed
Date: 21/01/2015	Event: New Accounts filed
Date: 12/02/2014	Event: New Accounts filed
Date: 04/02/2014	Event: New Confirmation Statement filed
Date: 28/02/2013	Event: New Company Secretary Tania Schapira (917616394) Appointed
Date: 15/02/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: Peter Jeremy Smith (915784028) has left the board
Date: 15/02/2013	Event: New Board Member Deirdre O'Neill (917581445) Appointed
Date: 15/02/2013	Event: New Board Member Tania Schapira (911686222) Appointed
Date: 13/02/2013	Event: Harvinderpal Singh Hungin (914121373) has left the board
Date: 11/02/2013	Event: New Accounts filed
Date: 11/02/2013	Event: New Board Member Britt Shaw (917564695) Appointed
Date: 10/01/2013	Event: Peter Jeremy Smith (916674575) has left the board

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CARLYLE SQUARE GARDEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£68.8k

£68.4k

£3.4k

£68.4k

People Overview

7

27

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£68.8k

£68.4k

£3.4k

£68.4k

Accounts

People Overview

7

27

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™