1-3 Carlisle Place Limited

Company Name	1-3 Carlisle Place Limited
Company Status	Active
Company Number	02634239
Category	Private Limited Company
Incorporation Date	1 August 1991(32 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter John Ventress
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Leslie Phillips
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Leslie William Macleod-Miller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	06 October 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(18 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(18 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Christopher Drew Dixon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Flat D 2 Carlisle Place London SW1P 1NP

Director Name	Prof John William Carswell
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Art Historian
Correspondence Address	3e Carlisle Place London SW1P 1NP

Secretary Name	Mrs Jill Treharne Sharp
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Housewife
Correspondence Address	3ff Carlisle Place London SW1P 1NP

Director Name	Paul Crocker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	12 Wigmore Street London W1H 0LB

Director Name	Mr Elizabeth Jean Butler
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 June 2004)
Role	Stockbroker
Correspondence Address	2bb Carlisle Place London SW1P 1NP

Secretary Name	Mr Stephen Boyd Johnson
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Willow View Crane Mead Ware Hertfordshire SG12 9FJ

Director Name	Ms Ailbhe Mary Bernadette Fallon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 1995(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 26 October 2000)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2d Carlisle Place London SW1P 1NP

Secretary Name	Ms Ailbhe Mary Bernadette Fallon
Nationality	Irish
Status	Resigned
Appointed	19 October 1995(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 December 2000)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2d Carlisle Place London SW1P 1NP

Director Name	Mr Keith Mitchell Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 August 2000)
Role	Company Director
Correspondence Address	3d Carlisle Place London SW1P 1NP

Director Name	Dr Anthony Christopher Walter Paul James
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2000)
Role	Patent Agent
Correspondence Address	1f Carlisle Place London SW1P 1NP

Director Name	Timothy Mark Giles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British -New Zealand
Status	Resigned
Appointed	16 October 2000(9 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2001)
Role	Economist
Correspondence Address	3e Carlisle Place London SW1P 1NP

Director Name	Ewan John Currie
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 2003)
Role	Consultant
Correspondence Address	2d Carlisle Place London SW1P 1NP

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	05 December 2000(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	Kevin Harry McBrien
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Carlton Road Redhill Surrey RH1 2BY

Secretary Name	Jill Treharne Sharp
Nationality	British
Status	Resigned
Appointed	29 May 2002(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2005)
Role	Civil Servant
Correspondence Address	3g Carlisle Place London SW1P 1NP

Director Name	Ms Ailbhe Mary Bernadette Fallon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 July 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2d Carlisle Place London SW1P 1NP

Director Name	Andrew James Mackersie
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Andrew James Mackersie
Nationality	British
Status	Resigned
Appointed	14 July 2005(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2008)
Role	Officer Of The House Of Lords
Country of Residence	United Kingdom
Correspondence Address	1aa Carlisle Place London SW1P 1NP

Director Name	John Payne Maynard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2008)
Role	Retired
Correspondence Address	1cc Carlisle Place London SW1P 1NP

Director Name	Agnes Ellis
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2008)
Role	Retired
Correspondence Address	1d Carlisle Place London SW1P 1NP

Director Name	Sean Meadows
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(16 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 2015)
Role	Chartered Surveyor
Correspondence Address	C/O Hml Hawksworth 38-44 Gillingham Street London SW1V 1HU

Director Name	Stewart Martin Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2011)
Role	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Miles James Simon Copeland
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 1f Carlisle Place London SW1 1NP

Director Name	Mr Robert Alan Glick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British,American
Status	Resigned
Appointed	19 October 2016(25 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2020)
Role	Finance
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2009)
Correspondence Address	Hathaway House Popes Drive Finchley London N3 1QF

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 July 2009(17 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 October 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Andertons Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(18 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	C. Phillips 3.70% Ordinary
1 at £1	Delph Investments 3.70% Ordinary
1 at £1	Helen Mcivor 3.70% Ordinary
1 at £1	Joseph Pilling & Patricia Ann Pilling 3.70% Ordinary
1 at £1	Lady E. Hooper 3.70% Ordinary
1 at £1	Miss B. Kynakou 3.70% Ordinary
1 at £1	Miss V. Mathew 3.70% Ordinary
1 at £1	Mr A.j. Mackersie 3.70% Ordinary
1 at £1	Mr David Dimbleby 3.70% Ordinary
1 at £1	Mr M. Alves 3.70% Ordinary
1 at £1	Mr M. Shepherd 3.70% Ordinary
1 at £1	Mr R. Orgill 3.70% Ordinary
1 at £1	Mr Stewart Martin Brown & Mrs Susan Margaret Brown 3.70% Ordinary
1 at £1	Mr Vincent Challacombe Watts 3.70% Ordinary
1 at £1	Mrs Agnes Edmonson Ellis 3.70% Ordinary
1 at £1	Mrs J.t. Sharp 3.70% Ordinary
1 at £1	Mrs Mcbrian & Mr Mcbrian 3.70% Ordinary
1 at £1	N. Barter 3.70% Ordinary
1 at £1	Paul Linton Crowe 3.70% Ordinary
1 at £1	Rosa Di Giola 3.70% Ordinary
-	OTHER 25.93% -

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

4 October 2023	Termination of appointment of Peter John Ventress as a director on 1 November 2022 (1 page)
18 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
8 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
26 May 2023	Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 (1 page)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
23 August 2022	Confirmation statement made on 15 August 2022 with updates (7 pages)
19 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
7 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
6 April 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
30 March 2022	Termination of appointment of Robert Alan Glick as a director on 29 September 2020 (1 page)
20 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with updates (7 pages)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 July 2019	Confirmation statement made on 18 July 2019 with updates (7 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 January 2018	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
25 July 2017	Confirmation statement made on 18 July 2017 with updates (7 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with updates (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 March 2017	Appointment of Mr Robert Alan Glick as a director on 19 October 2016 (2 pages)
13 March 2017	Appointment of Mr Robert Alan Glick as a director on 19 October 2016 (2 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
25 July 2016	Appointment of Mr Leslie Phillips as a director on 6 October 2015 (2 pages)
25 July 2016	Appointment of Mr Leslie Phillips as a director on 6 October 2015 (2 pages)
31 May 2016	Termination of appointment of Ailbhe Mary Bernadette Fallon as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Ailbhe Mary Bernadette Fallon as a director on 27 May 2016 (1 page)
23 May 2016	Appointment of Mr Leslie William Macleod-Miller as a director on 6 October 2015 (2 pages)
23 May 2016	Appointment of Mr Leslie William Macleod-Miller as a director on 6 October 2015 (2 pages)
10 May 2016	Termination of appointment of Sean Meadows as a director on 6 October 2015 (1 page)
10 May 2016	Appointment of Mr Peter John Ventress as a director on 6 October 2015 (2 pages)
10 May 2016	Termination of appointment of Sean Meadows as a director on 6 October 2015 (1 page)
10 May 2016	Appointment of Mr Peter John Ventress as a director on 6 October 2015 (2 pages)
18 April 2016	Termination of appointment of Andrew James Mackersie as a director on 6 October 2015 (1 page)
18 April 2016	Termination of appointment of Andrew James Mackersie as a director on 6 October 2015 (1 page)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 27 (8 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 27 (8 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 27 (8 pages)
1 June 2015	Director's details changed for Andrew James Mackersie on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Andrew James Mackersie on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Andrew James Mackersie on 1 June 2015 (2 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 September 2014	Termination of appointment of Miles James Simon Copeland as a director on 15 August 2014 (1 page)
9 September 2014	Termination of appointment of Miles James Simon Copeland as a director on 15 August 2014 (1 page)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 27 (9 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 27 (9 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 27 (9 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 27 (9 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 27 (9 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 27 (9 pages)
11 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
10 July 2012	Appointment of Miles James Simon Copeland as a director (2 pages)
10 July 2012	Appointment of Miles James Simon Copeland as a director (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
31 May 2011	Termination of appointment of Stewart Brown as a director (1 page)
31 May 2011	Termination of appointment of Stewart Brown as a director (1 page)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
6 July 2010	Appointment of Stewart Martin Brown as a director (2 pages)
6 July 2010	Appointment of Stewart Martin Brown as a director (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010	Director's details changed for Sean Meadows on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Mackersie on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Mackersie on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sean Meadows on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Mackersie on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sean Meadows on 1 February 2010 (2 pages)
7 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
7 January 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
7 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
7 January 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
2 November 2009	Termination of appointment of John Maynard as a director (1 page)
2 November 2009	Termination of appointment of Agnes Ellis as a director (1 page)
2 November 2009	Termination of appointment of Agnes Ellis as a director (1 page)
2 November 2009	Termination of appointment of John Maynard as a director (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
8 October 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
8 October 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
8 October 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
15 September 2009	Return made up to 01/08/09; full list of members (12 pages)
15 September 2009	Return made up to 01/08/09; full list of members (12 pages)
11 September 2009	Secretary appointed hml company secretarial services (1 page)
11 September 2009	Secretary appointed hml company secretarial services (1 page)
7 September 2009	Appointment terminated secretary andrew mackersie (1 page)
7 September 2009	Appointment terminated secretary andrew mackersie (1 page)
26 August 2009	Registered office changed on 26/08/2009 from gillingham house 38-44 gillingham street london SW1V 1HU (1 page)
26 August 2009	Registered office changed on 26/08/2009 from gillingham house 38-44 gillingham street london SW1V 1HU (1 page)
8 July 2009	Appointment terminated secretary crabtree property management LIMITED (1 page)
8 July 2009	Registered office changed on 08/07/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
8 July 2009	Registered office changed on 08/07/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
8 July 2009	Appointment terminated secretary crabtree property management LIMITED (1 page)
15 May 2009	Registered office changed on 15/05/2009 from c/o moretons 72 rochester row london SW1P 1JU (1 page)
15 May 2009	Director appointed ailbhe fallon (2 pages)
15 May 2009	Director appointed ailbhe fallon (2 pages)
15 May 2009	Registered office changed on 15/05/2009 from c/o moretons 72 rochester row london SW1P 1JU (1 page)
15 May 2009	Secretary appointed crabtree property management LIMITED (2 pages)
15 May 2009	Secretary appointed crabtree property management LIMITED (2 pages)
17 September 2008	Appointment terminated director vincent watts (1 page)
17 September 2008	Appointment terminated director vincent watts (1 page)
26 August 2008	Return made up to 01/08/08; full list of members (16 pages)
26 August 2008	Return made up to 01/08/08; full list of members (16 pages)
21 July 2008	Director appointed sean meadows (2 pages)
21 July 2008	Director appointed sean meadows (2 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008	Director appointed agnes edmondson ellis (2 pages)
17 June 2008	Director appointed agnes edmondson ellis (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 August 2007	Return made up to 01/08/07; change of members (7 pages)
20 August 2007	Return made up to 01/08/07; change of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2006	Return made up to 01/08/06; full list of members (15 pages)
3 October 2006	Return made up to 01/08/06; full list of members (15 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 October 2005	Return made up to 01/08/05; full list of members (17 pages)
7 October 2005	Return made up to 01/08/05; full list of members (17 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
13 August 2004	Return made up to 01/08/04; full list of members (19 pages)
13 August 2004	Return made up to 01/08/04; full list of members (19 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Return made up to 01/08/03; no change of members (8 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Return made up to 01/08/03; no change of members (8 pages)
13 August 2003	Director resigned (1 page)
16 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 August 2002	Return made up to 01/08/02; full list of members (7 pages)
1 August 2002	Return made up to 01/08/02; full list of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 July 2002	New director appointed (3 pages)
16 July 2002	New secretary appointed;new director appointed (4 pages)
16 July 2002	New director appointed (3 pages)
16 July 2002	Secretary resigned (2 pages)
16 July 2002	New secretary appointed;new director appointed (4 pages)
16 July 2002	Secretary resigned (2 pages)
9 January 2002	New director appointed (3 pages)
9 January 2002	New director appointed (3 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
10 August 2001	Registered office changed on 10/08/01 from: 5 north street hailsham east sussex BN27 1DQ (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 5 north street hailsham east sussex BN27 1DQ (1 page)
10 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary resigned (16 pages)
10 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary resigned (16 pages)
18 July 2001	Memorandum and Articles of Association (13 pages)
18 July 2001	Memorandum and Articles of Association (13 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (9 pages)
2 November 2000	Accounts made up to 31 December 1999 (9 pages)
16 October 2000	Registered office changed on 16/10/00 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
16 October 2000	Return made up to 01/08/00; no change of members (7 pages)
16 October 2000	Return made up to 01/08/00; no change of members (7 pages)
16 October 2000	Registered office changed on 16/10/00 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
12 January 2000	Return made up to 01/08/99; full list of members (7 pages)
12 January 2000	Return made up to 01/08/99; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Return made up to 01/08/98; no change of members (6 pages)
1 September 1999	Return made up to 01/08/98; no change of members (6 pages)
1 September 1999	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: c/o boyd johnson mill studio crane mead ware hertfordshire SG12 9PY (1 page)
15 December 1998	Registered office changed on 15/12/98 from: c/o boyd johnson mill studio crane mead ware hertfordshire SG12 9PY (1 page)
16 October 1998	Accounts made up to 31 December 1997 (8 pages)
16 October 1998	Accounts made up to 31 December 1997 (8 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
12 September 1997	Accounts made up to 31 December 1996 (7 pages)
12 September 1997	Accounts made up to 31 December 1996 (7 pages)
8 August 1997	Return made up to 01/08/97; no change of members (5 pages)
8 August 1997	Return made up to 01/08/97; no change of members (5 pages)
20 March 1997	Return made up to 01/08/96; full list of members (7 pages)
20 March 1997	Return made up to 01/08/96; full list of members (7 pages)
17 January 1997	Accounts made up to 31 December 1995 (7 pages)
17 January 1997	Accounts made up to 31 December 1995 (7 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	New director appointed (2 pages)
2 November 1995	Accounts made up to 31 December 1994 (7 pages)
2 November 1995	Accounts made up to 31 December 1994 (7 pages)
25 October 1995	Secretary resigned (2 pages)
25 October 1995	Secretary resigned (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Return made up to 01/08/95; no change of members (4 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Return made up to 01/08/95; no change of members (4 pages)
17 May 1995	New secretary appointed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	New secretary appointed (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: st bartholomew house 92 fleet street london EC4Y 1DH (1 page)
17 May 1995	Registered office changed on 17/05/95 from: st bartholomew house 92 fleet street london EC4Y 1DH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

1-3 Carlisle Place Limited

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