Carlyle Mews Management Company Limited

Company Name	Carlyle Mews Management Company Limited
Directors	Lemuel Godfrey Bingley and Patrick Farrell
Company Status	Active
Company Number	03775974
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 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	Dr Lemuel Godfrey Bingley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Editor
Country of Residence	England
Correspondence Address	80 Bushwood London E11 3BW

Director Name	Patrick Farrell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(7 years after company formation)
Appointment Duration	17 years, 11 months
Role	Marketing
Country of Residence	England
Correspondence Address	Cliff House Cliff Road Totland Bay Isle Of Wight PO39 0EW

Secretary Name	Dr Lemuel Godfrey Bingley
Nationality	British
Status	Current
Appointed	17 July 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Editor
Country of Residence	England
Correspondence Address	80 Bushwood London E11 3BW

Director Name	Ian Woodhouse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Property Developer
Correspondence Address	62 Worrin Road Brentwood Essex CM15 8DH

Secretary Name	Denise Lilian Valentina Woodhouse
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Prpoerty Developer
Correspondence Address	216 Priests Lane Shenfield Brentwood Essex CM15 8LG

Secretary Name	Brian Anthony King
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	IT Consultant
Correspondence Address	9 Vernon Drive Ascot Berkshire SL5 8TN

Director Name	Josephine Louise Etz-Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2003)
Role	Marketing Executive
Correspondence Address	2 Carlyle Mews Alderney Road London E1 4EU

Director Name	Janet Elizabeth King
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2006)
Role	IT Consultant
Correspondence Address	9 Vernon Drive Ascot Berkshire SL5 8TN

Director Name	Matthew Lloyd North
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 year, 5 months after company formation)
Appointment Duration	8 months (resigned 02 July 2001)
Role	Advertising Account Director
Correspondence Address	3 Carlyle Mews Alderney Road London E1 4EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	80 Bushwood London E11 3BW
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Shareholders

1 at £1	Anita Likus 20.00% Ordinary
1 at £1	David Windmill 20.00% Ordinary
1 at £1	Martin O'connell & Ellen O'connell 20.00% Ordinary
1 at £1	Mr Lem Bingley & Muna Azzawi 20.00% Ordinary
1 at £1	Pat Farrell 20.00% Ordinary

Financials

Year	2014
Net Worth	£49
Cash	£49

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

3 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
15 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 5 (6 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 5 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5 (6 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5 (6 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 5 (6 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 5 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014	Director's details changed for Dr Lemuel Godfrey Bingley on 4 October 2013 (2 pages)
18 February 2014	Director's details changed for Dr Lemuel Godfrey Bingley on 4 October 2013 (2 pages)
18 February 2014	Director's details changed for Patrick Farrell on 11 November 2013 (2 pages)
18 February 2014	Director's details changed for Patrick Farrell on 11 November 2013 (2 pages)
18 February 2014	Director's details changed for Dr Lemuel Godfrey Bingley on 4 October 2013 (2 pages)
18 February 2014	Secretary's details changed for Dr Lemuel Godfrey Bingley on 4 October 2013 (1 page)
18 February 2014	Secretary's details changed for Dr Lemuel Godfrey Bingley on 4 October 2013 (1 page)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014	Secretary's details changed for Dr Lemuel Godfrey Bingley on 4 October 2013 (1 page)
16 October 2013	Registered office address changed from 5 Carlyle Mews Stepney London E1 4EU on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from 5 Carlyle Mews Stepney London E1 4EU on 16 October 2013 (1 page)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
17 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
30 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 May 2010	Director's details changed for Patrick Farrell on 24 May 2010 (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Dr Lemuel Godfrey Bingley on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Patrick Farrell on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Dr Lemuel Godfrey Bingley on 24 May 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (5 pages)
26 May 2009	Return made up to 24/05/09; full list of members (5 pages)
26 February 2009	Total exemption small company accounts made up to 24 May 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 24 May 2008 (3 pages)
5 June 2008	Return made up to 24/05/08; full list of members (5 pages)
5 June 2008	Return made up to 24/05/08; full list of members (5 pages)
27 February 2008	Total exemption small company accounts made up to 24 May 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 24 May 2007 (3 pages)
29 May 2007	Location of register of members (1 page)
29 May 2007	Location of register of members (1 page)
29 May 2007	Return made up to 24/05/07; full list of members (3 pages)
29 May 2007	Return made up to 24/05/07; full list of members (3 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 9 vernon drive ascot berkshire SL5 8TN (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 9 vernon drive ascot berkshire SL5 8TN (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
7 June 2006	Return made up to 24/05/06; full list of members (9 pages)
7 June 2006	Total exemption small company accounts made up to 24 May 2006 (1 page)
7 June 2006	Total exemption small company accounts made up to 24 May 2006 (1 page)
7 June 2006	Return made up to 24/05/06; full list of members (9 pages)
22 June 2005	Total exemption small company accounts made up to 24 May 2005 (1 page)
22 June 2005	Total exemption small company accounts made up to 24 May 2005 (1 page)
9 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (9 pages)
9 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (9 pages)
19 August 2004	Total exemption small company accounts made up to 31 May 2004 (2 pages)
19 August 2004	Total exemption small company accounts made up to 31 May 2004 (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
2 June 2004	Return made up to 24/05/04; full list of members (8 pages)
2 June 2004	Return made up to 24/05/04; full list of members (8 pages)
16 September 2003	Total exemption small company accounts made up to 24 May 2003 (2 pages)
16 September 2003	Total exemption small company accounts made up to 24 May 2003 (2 pages)
20 June 2003	Return made up to 24/05/03; change of members (6 pages)
20 June 2003	Return made up to 24/05/03; change of members (6 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
18 June 2002	Total exemption small company accounts made up to 24 May 2002 (2 pages)
18 June 2002	Return made up to 24/05/02; change of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 24 May 2002 (2 pages)
18 June 2002	Return made up to 24/05/02; change of members (7 pages)
20 July 2001	Total exemption small company accounts made up to 24 May 2001 (2 pages)
20 July 2001	Total exemption small company accounts made up to 24 May 2001 (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
6 June 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/01 (11 pages)
6 June 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/01 (11 pages)
15 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Ad 30/10/00--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
13 November 2000	Ad 30/10/00--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
3 July 2000	Return made up to 24/05/00; full list of members (6 pages)
3 July 2000	Return made up to 24/05/00; full list of members (6 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New director appointed (2 pages)
24 May 1999	Incorporation (19 pages)
24 May 1999	Incorporation (19 pages)

Carlyle Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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