14 Carlyle Mansion Limited

Company Name	14 Carlyle Mansion Limited
Company Status	Dissolved
Company Number	08231191
Category	Private Limited Company
Incorporation Date	27 September 2012(11 years, 7 months ago)
Dissolution Date	29 August 2023 (8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Kaumil Shah
Status	Closed
Appointed	27 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 43/45 Dorset Street London W1U 7NA

Director Name	Mr Udit Pal Garg
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 August 2023)
Role	Employed
Country of Residence	England
Correspondence Address	1st Floor 43/45 Dorset Street London W1U 7NA

Director Name	Mr Sundip Singh Shihn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 105-106 New Bond Street London W1S 1DN

Director Name	Mr Sanjeev Kumar Choraria
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 105-106 New Bond Street London W1S 1DN

Location

Registered Address	1st Floor 43/45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Beauchamp Capital LLP 6.00% Ordinary C
6 at £1	Dhimant Patel 6.00% Ordinary B
6 at £1	Mita Ghodasara 6.00% Ordinary B
6 at £1	Nilesh Ghodasara 6.00% Ordinary B
5 at £1	Bharti Patel 5.00% Ordinary B
47 at £1	Bcc London Property Fund I Segregated Portfolio 47.00% Ordinary A
24 at £1	Bcc London Property I Segregated Portfolio 24.00% Ordinary B

Financials

Year	2014
Net Worth	£47,701
Cash	£5,098
Current Liabilities	£934,228

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

8 January 2013	Delivered on: 23 January 2013 Persons entitled: Bank of Baroda Classification: Deed of first legal mortgage charge over the property Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a ground floor flat 14A carlyle mansions cheyne walk chelsea t/n NGL534022, all rights in any policies of insurance and all contracts, guarantees, appointments, warranties and other documents see image for full details. Outstanding

8 January 2013

Delivered on: 23 January 2013
Persons entitled: Bank of Baroda

Classification: Deed of first legal mortgage charge over the property
Secured details: All monies due or to become due from the company to the chargee.
Particulars: L/H property k/a ground floor flat 14A carlyle mansions cheyne walk chelsea t/n NGL534022, all rights in any policies of insurance and all contracts, guarantees, appointments, warranties and other documents see image for full details.
Outstanding

Filing History

15 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
28 September 2020	Registered office address changed from Fifth Floor, 34 Dover Street Dover Street London W1S 4NG to 1st Floor 43/45 Dorset Street London W1U 7NA on 28 September 2020 (1 page)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
30 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
30 September 2019	Satisfaction of charge 1 in full (1 page)
8 May 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
4 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Registered office address changed from Fifth Floor 105-106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015 (1 page)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Registered office address changed from Fifth Floor 105-106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015 (1 page)
12 March 2015	Appointment of Mr Udit Pal Garg as a director on 9 March 2015 (2 pages)
12 March 2015	Termination of appointment of Sanjeev Kumar Choraria as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Sanjeev Kumar Choraria as a director on 12 March 2015 (1 page)
12 March 2015	Appointment of Mr Udit Pal Garg as a director on 9 March 2015 (2 pages)
12 March 2015	Appointment of Mr Udit Pal Garg as a director on 9 March 2015 (2 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
26 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 March 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 March 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 December 2013	Termination of appointment of Sundip Shihn as a director (1 page)
5 December 2013	Termination of appointment of Sundip Shihn as a director (1 page)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 December 2012	Change of share class name or designation (2 pages)
18 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (24 pages)
18 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 100 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 100 (4 pages)
12 November 2012	Appointment of Mr Sanjeev Kumar Choraria as a director (2 pages)
12 November 2012	Appointment of Mr Sanjeev Kumar Choraria as a director (2 pages)
27 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)