CAROLINE BAKER PROPERTY LTD - LONDON


Company Profile Company Filings

Overview

CAROLINE BAKER PROPERTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAROLINE BAKER PROPERTY LTD was incorporated 6 years ago on 11/08/2017 and has the registered number: 10912567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAROLINE BAKER PROPERTY LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 32 CHELSEA WHARF
LONDON
SW10 0QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA STAFFORD ALLEN Feb 1987 British Director 2017-08-11 CURRENT
MR LUCAS BENJAMIN KAEMPFER Jul 1984 Dutch Director 2023-11-01 CURRENT
MS CAROLINE LUCY BAKER May 1969 British Director 2017-10-03 CURRENT
MR JAMES PETER PUREFOY BROOKS Oct 1992 British Director 2023-08-01 CURRENT
MS SUSAN THAIN Jul 1965 British Director 2021-01-28 UNTIL 2024-02-16 RESIGNED
MR ANDREW HUGHES Feb 1963 British Director 2018-04-23 UNTIL 2019-06-25 RESIGNED
ACLAND GEDDES Mar 1981 British Director 2020-12-02 UNTIL 2023-05-01 RESIGNED
MR BENJAMIN JOHN CASE Oct 1978 British Director 2017-08-11 UNTIL 2017-12-19 RESIGNED
TAYLER BRADSHAW LIMITED Corporate Secretary 2017-08-11 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caroline Baker Family Office Limited 2018-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Caroline Lucy Baker 2017-08-11 - 2018-08-11 5/1969 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGINS SERVICES AND TRADING LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
PARKVILLE PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CAROLINE BAKER FAMILY OFFICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
12-14 EGERTON PLACE FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
THE ROYAL LANCERS AND NOTTINGHAMSHIRE YEOMANRY MUSEUM LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 91020 - Museums activities
ALLNATT PROPERTY MANAGEMENT LTD SAFFRON WALDE Dissolved... DORMANT 98000 - Residents property management
FIN & ABLE ACCOUNTANCY LIMITED LONDON Active -... MICRO ENTITY 69202 - Bookkeeping activities
PARKVILLE PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
CBLB LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CAROLINE BAKER (FRANCE) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
VOLTURNO LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SCIROCCO INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CBFO STAFFING SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIORY WALK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-03-2023 30,829 Cash 53,390 equity
Caroline Baker Property Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-14 31-05-2019 £1,029,312 Cash £10,367 equity
Accounts filed on 31-05-2018 2018-07-04 31-05-2018 £1 Cash £1 equity

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