Founded in 2016, Carolyn House (number 1), classified under reg no. 10527637 is an active company. Currently registered at 4th Floor SW1A 1JB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - James H., appointed on 24 March 2023. In addition, a secretary was appointed - Deborah M., appointed on 23 March 2023. As of 19 April 2024, there were 3 ex directors - Thomas R., Shaun R. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 78 St James's Street |
| Town | London |
| Post code | SW1A 1JB |
| Country of origin | United Kingdom |
| Registration Number | 10527637 |
| Date of Incorporation | Thu, 15th Dec 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 24 March 2023
Position: Secretary
Appointed: 23 March 2023
The list of PSCs who own or control the company is made up of 1 name. As we established, there is Carolyn House (General Partner) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carolyn House (General Partner) Limited
C/O Lasalle Investment Management One Curzon Street, London, England, W1J 5HD, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10525681 |
| Notified on | 15 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 4th Floor 78 st James's Street London SW1A 1JB. Change occurred on August 10, 2023. Company's previous address: C/O Lasalle Investment Management One Curzon Street London England W1J 5HD England. filed on: 10th, August 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy