Caroline Baker Property Ltd

General information

Name:

Caroline Baker Property Limited

Office Address:

Unit 32 Chelsea Wharf 15 Lots Road SW10 0QJ London

Number: 10912567

Incorporation date: 2017-08-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caroline Baker Property has been in this business for seven years. Established under number 10912567, it operates as a Private Limited Company. You may visit the office of the firm during business hours under the following location: Unit 32 Chelsea Wharf 15 Lots Road, SW10 0QJ London. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Thursday 31st March 2022 is the last time the company accounts were filed.

There is a number of four directors controlling this particular business now, including James B., Susan T., Caroline B. and Amanda S. who have been executing the directors responsibilities since 2023-08-01.

The companies with significant control over this firm are: Caroline Baker Family Office Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW6 4PU and was registered as a PSC under the reg no 06254698.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 01 August 2023

Latest update: 31 January 2024

Susan T.

Role: Director

Appointed: 28 January 2021

Latest update: 31 January 2024

Caroline B.

Role: Director

Appointed: 03 October 2017

Latest update: 31 January 2024

Amanda S.

Role: Director

Appointed: 11 August 2017

Latest update: 31 January 2024

People with significant control

Caroline Baker Family Office Limited
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06254698
Notified on 11 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Caroline B.
Notified on 11 August 2017
Ceased on 11 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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