Carlyle Square Garden Limited
Company Profile
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MicroCarlyle Square Garden Limited
00761552•Private Limited With Share Capital
Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD
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Incorporated
21/05/1963
Company Age
62 years
Directors
6
Employees
—
SIC Code
94990
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlyle Square Garden Limited (00761552) is a private limited with share capital incorporated on 21/05/1963 (62 years old) and registered in london, W26BD. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
Private Limited With Share Capital
SIC: 94990
Micro
Incorporated 21/05/1963
W26BD
Financial Overview
Total Assets
£82.0K
Liabilities
£1.0K
Net Assets
£80.9K
Turnover
£79.4K
Cash
£78.6K
Key Metrics
6
Directors
43
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Termination Secretary Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2009
Termination Director Company With Name
Category:Officers
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
40 Carlyle Square, London, SW36HA
Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W2 6Bd, W26BDRegistered
Related Companies
10
Contact
Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD