This company is commonly known as Caroline Baker Property Ltd. The company was founded 6 years ago and was given the registration number 10912567. The firm's registered office is in LONDON. You can find them at 2a Kempson Road, , London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAROLINE BAKER PROPERTY LTD |
|---|---|---|
| Company Number | : | 10912567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a Kempson Road, London, London, England, SW6 4PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 03 October 2017 | Active |
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 01 August 2023 | Active |
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 01 November 2023 | Active |
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 11 August 2017 | Active |
| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 11 August 2017 | Active |
| 2 Brazilian Terrace, Newmarket, England, CB8 0JU | Director | 11 August 2017 | Active |
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 02 December 2020 | Active |
| 2a Kempson Road, London, England, SW6 4PU | Director | 23 April 2018 | Active |
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 28 January 2021 | Active |
| Caroline Baker Family Office Limited | ||
| Notified on | : | 11 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2a Kempson Road, London, England, SW6 4PU |
| Nature of control | : |
|
| Miss Caroline Lucy Baker | ||
| Notified on | : | 11 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a Kempson Road, London, England, SW6 4PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
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