CARLYLE MANSIONS (TENANTS) LIMITED

Company summary

Company number: 00963214
Status: ACTIVE
Incorporated / age: 2 October 196956 years
Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Accounts due: 31 December 2027
Confirmation statement due: 1 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BESSON, Anastasia ACTIVE	Director	07 Mar 2018		England	February 1990	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
CHAMMAS, Christian ACTIVE	Director	30 Oct 2023		England	November 1954	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
HEATH, Andrew John William, Dr ACTIVE	Director	03 Oct 2012		United Kingdom	April 1948	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
O'NEIL, Henry James ACTIVE	Director	26 Oct 2022		United Kingdom	August 1966	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
O'SHEA, John Francis ACTIVE	Director	09 Oct 2013		United Kingdom	February 1960	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
PEPPRELL, Ronald James ACTIVE	Director			United Kingdom	December 1947	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
SIMONELLI, Giovanna ACTIVE	Director	01 Feb 2017		England	September 1968	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
HARPER, Nicholas John RESIGNED	Secretary		31 Oct 2004			Bealeswood Cottage Bealeswood Lane, Dockenfield, Farnham, Surrey, GU10 4HS
ABLESAFE LIMITED RESIGNED	Secretary	31 Oct 2004	15 Sep 2011			95, Station Road, Hampton, Middlesex, TW12 2BD, United Kingdom
ALAM, Amir H K RESIGNED	Director		15 Jul 1998		December 1914	24 Carlyle Mansions, London, SW3 5LS
ALAM, Ziba Khozeime RESIGNED	Director	16 Sep 1998	01 Mar 2005		October 1951	24 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
BIERMANN, Hugo Hendrick RESIGNED	Director		01 Mar 2005		January 1949	6 Carlyle Mansions, London, SW3 5LS
BISETT, Edward Walter RESIGNED	Director		29 May 1996		August 1921	11 Carlyle Mansions, Cheyne Walk, London
CAMPBELL, Sulzeer Jeremiah RESIGNED	Director	09 Oct 2013	06 Apr 2016	United Kingdom	September 1974	4, Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR, United Kingdom
DE WALDNER, Isabelle RESIGNED	Director	25 Jan 2006	30 Sep 2022	United Kingdom	March 1944	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
EL-KHOURY, Ziad RESIGNED	Director	01 Apr 2009	24 May 2017	United Kingdom	May 1962	4, Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR, United Kingdom
HOGAN, Patricia, Lady RESIGNED	Director		06 Apr 1995		November 1918	1 Carlyle Mansions, London, SW3 5LS
PEARSON, June RESIGNED	Director	28 Sep 2005	30 Mar 2012	United Kingdom	June 1929	4, Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR, United Kingdom
PEARSON, June RESIGNED	Director		06 Jan 2000	United Kingdom	June 1929	9 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
PORTER, John Robert RESIGNED	Director	17 Jul 2002	19 Oct 2007		January 1953	34 Rue Concorde, 1050, Brussels, Belgium
ROBSON, Rupert Hugo Wynne RESIGNED	Director	03 Apr 2000	10 Jan 2006		February 1961	2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
SCHERER, Paul RESIGNED	Director	14 Nov 2007	23 Jan 2013	United Kingdom	December 1933	4, Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR, United Kingdom
STUDZINSKI, John Joseph RESIGNED	Director		19 Jun 2000		March 1956	23 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
THOMPSON, Michael Alan RESIGNED	Director	30 Nov 1994	05 Jun 2024	England	July 1942	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
VAN ROIJEN, Hester RESIGNED	Director	17 Jan 1996	02 Dec 2011	United Kingdom	June 1948	4, Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR, United Kingdom

BESSON, Anastasia ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: England
Date of birth: February 1990
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

CHAMMAS, Christian ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: England
Date of birth: November 1954
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

HEATH, Andrew John William, Dr ACTIVE
Role: Director
Appointed on: 03 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

O'NEIL, Henry James ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

O'SHEA, John Francis ACTIVE
Role: Director
Appointed on: 09 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

PEPPRELL, Ronald James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

SIMONELLI, Giovanna ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: England
Date of birth: September 1968
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

HARPER, Nicholas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2004
Address: Bealeswood Cottage Bealeswood Lane, Dockenfield, Farnham, Surrey, GU10 4HS

ABLESAFE LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 15 Sep 2011
Address: 95, Station Road, Hampton, Middlesex, TW12 2BD, United Kingdom

ALAM, Amir H K RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1998
Date of birth: December 1914
Address: 24 Carlyle Mansions, London, SW3 5LS

ALAM, Ziba Khozeime RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 01 Mar 2005
Date of birth: October 1951
Address: 24 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

BIERMANN, Hugo Hendrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2005
Date of birth: January 1949
Address: 6 Carlyle Mansions, London, SW3 5LS

BISETT, Edward Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: August 1921
Address: 11 Carlyle Mansions, Cheyne Walk, London

CAMPBELL, Sulzeer Jeremiah RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR, United Kingdom

DE WALDNER, Isabelle RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

EL-KHOURY, Ziad RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 4, Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR, United Kingdom

HOGAN, Patricia, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1995
Date of birth: November 1918
Address: 1 Carlyle Mansions, London, SW3 5LS

PEARSON, June RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1929
Address: 4, Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR, United Kingdom

PEARSON, June RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2000
Country of Residence: United Kingdom
Date of birth: June 1929
Address: 9 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

PORTER, John Robert RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 19 Oct 2007
Date of birth: January 1953
Address: 34 Rue Concorde, 1050, Brussels, Belgium

ROBSON, Rupert Hugo Wynne RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 10 Jan 2006
Date of birth: February 1961
Address: 2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

SCHERER, Paul RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1933
Address: 4, Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR, United Kingdom

STUDZINSKI, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2000
Date of birth: March 1956
Address: 23 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

THOMPSON, Michael Alan RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: July 1942
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

VAN ROIJEN, Hester RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 02 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 4, Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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