Ltd Facts The UK company register, as filed

Register entry · No. 04695589

CARLYLE SQUARE SECURITY LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 12 Mar 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD

    As filed with Companies House.

  2. Nature of business

    • 98200 Undifferentiated service-producing activities of private households for own use

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CARLYLE SQUARE SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £0 0
30 Apr 2025 not published not published — £0 0
30 Apr 2024 not published not published — £0 0
30 Apr 2023 not published not published — £0 0
30 Apr 2022 not published not published — £0 0
30 Apr 2021 not published not published — £0 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Hélène Marie Shafran Fine Art Expert Director 16 Oct 2013 — November 1966 British · England
WESTBOURNE BLOCK MANAGEMENT Corporate secretary 4 Jun 2018 — —
Niku Tyrone Banaie Director 25 Aug 2026 — September 1975 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CARLYLE SQUARE SECURITY LIMITED still trading?

The register shows CARLYLE SQUARE SECURITY LIMITED as active.

What does CARLYLE SQUARE SECURITY LIMITED do?

It files the industry code 98200 (Undifferentiated service-producing activities of private households for own use).

When was CARLYLE SQUARE SECURITY LIMITED set up?

It was incorporated on 12 March 2003.

When are CARLYLE SQUARE SECURITY LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is CARLYLE SQUARE SECURITY LIMITED's next confirmation statement due?

By 16 July 2027.

Who runs CARLYLE SQUARE SECURITY LIMITED?

CARLYLE SQUARE SECURITY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98200), active, set up around the same time. More in this industry →

  1. 05004958 TENNIS COURT MAINTENANCE LTD Active Private Limited Company Inc. 31 Dec 2003 98200 · Undifferentiated service-producing activities of private households for own use
  2. 04972510 DREAM TAILORING LIMITED Active Private Limited Company Inc. 21 Nov 2003 98200 · Undifferentiated service-producing activities of private households for own use
  3. SC258396 BIRCH LEAF (EUROPE) LIMITED Active Private Limited Company Inc. 29 Oct 2003 98200 · Undifferentiated service-producing activities of private households for own use
  4. 04943791 BICKNELL CLOSE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 27 Oct 2003 98200 · Undifferentiated service-producing activities of private households for own use
  5. 04939298 GROVE MILL DEVELOPMENTS LIMITED Active Private Limited Company Inc. 21 Oct 2003 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House