1-3 CARLISLE PLACE LIMITED

Non-Trading

General Information

NAME
1-3 CARLISLE PLACE LIMITED

COMPANY NUMBER
02634239

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/08/1991 (33 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O STOCK PAGE STOCK, 83 GOSWELL ROAD
LONDON
EC1V 7ER

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

c/o Stock Page Stock
83 Goswell Road
London
EC1V 7ER
EC1V 7ER

Credit Risk Overview

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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

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

27

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: 16/10/2024	Event: New Company Secretary Charles John Fowler (932818286) Appointed
Date: 16/10/2024	Event: New Board Member Alberto Panzeri (923830403) Appointed
Date: 10/10/2024	Event: Luisa Giuseppina Quetti (932261062) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 1-3 CARLISLE PLACE 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)

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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

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

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

4

PAST DIRECTORS

24

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER GEORGE GILBERT & EMMA LOUISE GILBERT	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER VENTRESS & KAREN VENTRESS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAYDENOV	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCBRIEN & MCBRIEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. MACKERSIE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IONUT-VASILE-RAZVAN VISILAS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHEA BIMAL PURI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE PHILLIPS & ISABELLA PHILLIPS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALBERTO PANZERI & LUISA GIUSEPPINA QUETTI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN GREY & ASTRID GREY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGNES EDMONSON ELLIS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N BARTER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M ALVES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN MEADOWS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GLICK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GLYN MORGAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH PILLING & PATRICIA ANN PILLING	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM STEPHEN BROWN & JACQUELINE LOYOLA BROWN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD LORD HOGAN-HOWE & MARION SARAH CUBITT SEELY WHITE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LINTON COWIE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY WILLIAMS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C PHILLIPS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B KYRIAKOU	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V MATHEW	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE WILLIAM MACLEOD-MILLER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MCIVOR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DIMBLEBY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leslie William MacLeod-Miller 06/10/2015 - Present (9 years and 1 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Leslie Phillips 06/10/2015 - Present (9 years and 1 months) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Bimal Kumar Puri 29/04/2024 - Present (6 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles John Fowler 14/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alberto Panzeri 14/10/2024 - Present (1 months) Born in Dec 1980 (age: 43)	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: 16/10/2024	Event: New Company Secretary Charles John Fowler (932818286) Appointed
Date: 16/10/2024	Event: New Board Member Alberto Panzeri (923830403) Appointed
Date: 10/10/2024	Event: Luisa Giuseppina Quetti (932261062) has left the board
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Accounts filed
Date: 15/05/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 03/05/2024	Event: New Board Member Luisa Giuseppina Quetti (932261062) Appointed
Date: 01/05/2024	Event: New Board Member Bimal Kumar Puri (932248378) Appointed
Date: 06/10/2023	Event: Peter John Ventress (903532024) has left the board
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Robert Alan Glick (917437260) has left the board
Date: 11/05/2021	Event: New Accounts filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 29/07/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Board Member Robert Alan Glick (917437260) Appointed
Date: 23/08/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 27/07/2016	Event: New Board Member Leslie Phillips (908127305) Appointed
Date: 02/06/2016	Event: Ailbhe Mary Bernadette Fallon (901641732) has left the board
Date: 25/05/2016	Event: New Board Member Leslie William MacLeod-Miller (913772432) Appointed
Date: 19/05/2016	Event: New Board Member Peter John Ventress (903532024) Appointed
Date: 19/05/2016	Event: Peter John Ventress (920798405) has left the board
Date: 12/05/2016	Event: New Board Member Peter John Ventress (920798405) Appointed
Date: 12/05/2016	Event: Sean Meadows (913201993) has left the board
Date: 20/04/2016	Event: Andrew James MacKersie (910698268) has left the board
Date: 02/09/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914800653) has left the board
Date: 02/09/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 14/08/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: New Accounts filed
Date: 11/09/2014	Event: Miles James Simon Copeland (917052370) has left the board
Date: 16/08/2014	Event: New Confirmation Statement filed
Date: 11/04/2014	Event: New Accounts filed
Date: 09/08/2013	Event: New Confirmation Statement filed

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1-3 CARLISLE PLACE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28

£0

£28

People Overview

4

24

27

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

£0

£28

£0

£28

Accounts

People Overview

4

24

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™