CAROLYN HOUSE (NUMBER 1) LIMITED
Non-Trading
General Information
NAME
CAROLYN HOUSE (NUMBER 1) LIMITED
COMPANY NUMBER
10527637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/12/2016
(7 years and 11 months old)
WEBSITE
http://lasalle.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1JB
Telephone: 02078524200
TPS: No
C/O Lasalle Investment Managemen
One Curzon Street
London
W1J 5HD
4th Floor 78 St James's Street
London
SW1A 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAROLYN HOUSE (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
| CAROLYN HOUSE (NUMBER 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 01/08/2024 | James Hart (926446719) has left the board |
| 01/08/2024 | New Board Member Steve Xuereb (932561614) Appointed |
Credit Risk Overview
Want to learn more about CAROLYN HOUSE (NUMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAROLYN HOUSE (NUMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROLYN HOUSE (NUMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/07/2024 - Present (3 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 01/08/2024 | James Hart (926446719) has left the board |
| 01/08/2024 | New Board Member Steve Xuereb (932561614) Appointed |
| 01/08/2024 | New Board Member Thomas Richard Lewis (932561588) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | Thomas Benjamin Rose (923246137) has left the board |
| 09/04/2023 | New Accounts filed |
| 29/03/2023 | Nicholas Howitt (922062914) has left the board |
| 29/03/2023 | New Company Secretary Deborah Jayne Metters (930719601) Appointed |
| 29/03/2023 | New Board Member James Hart (926446719) Appointed |
| 03/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | Shaun Campbell Reed (919616387) has left the board |
| 06/11/2021 | Shaun Campbell Reed (919616387) has left the board |
| 06/10/2021 | Shaun Campbell Reed (919616387) has left the board |
| 24/09/2021 | New Board Member Thomas Benjamin Rose (923246137) Appointed |
| 10/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 10/08/2018 | Shaun Campbell Reed (920192756) has left the board |
| 10/08/2018 | New Board Member Shaun Campbell Reed (919616387) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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