1-3 Carlisle Place Limited
Company Profile
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Micro1-3 Carlisle Place Limited
02634239•Private Limited With Share Capital
C/O Stock Page Stock, 83 Goswell Road, London, EC1V7ER
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Incorporated
01/08/1991
Company Age
34 years
Directors
5
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
1-3 Carlisle Place Limited (02634239) is a private limited with share capital incorporated on 01/08/1991 (34 years old) and registered in london, EC1V7ER. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 01/08/1991
EC1V7ER
Financial Overview
Total Assets
£28
Liabilities
£0
Net Assets
£28
Cash
£0
Key Metrics
5
Directors
27
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-01-2010
Termination Secretary Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-10-2009
Termination Secretary Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Address
Date:15-05-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2004
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025
Trading Addresses
94 Park Lane, Croydon, Surrey, CR01JB
C/O Stock Page Stock, 83 Goswell Road, London, Ec1V 7Er, EC1V7ERRegistered
Related Companies
9
Contact
C/O Stock Page Stock, 83 Goswell Road, London, EC1V7ER