Active
Company Information for CAREYS 35 BAIRD ST LTD
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD,
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Company Registration Number
09692941
Private Limited Company
Active |
Company Name | ||
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CAREYS 35 BAIRD ST LTD | ||
Legal Registered Office | ||
1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD | ||
Previous Names | ||
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Company Number | 09692941 | |
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Company ID Number | 09692941 | |
Date formed | 2015-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-08-23 | |
Return next due | 2024-09-06 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-23 14:35:33 |
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Officer | Role | Date Appointed |
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FIONA O'DONNELL |
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JOHN ANTHONY CAREY |
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DENIS PATRICK DEACY |
Officer | Role | Date Appointed | Date Resigned |
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GREGORY CHARLES KETTERIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELFIELD PARK LTD | Director | 2018-07-01 | CURRENT | 2015-07-20 | Active | |
CAREYS 1 HAND AXE YARD LTD | Director | 2017-09-21 | CURRENT | 2015-07-20 | Active | |
CAREY GROUP LIMITED | Director | 2010-04-19 | CURRENT | 1991-09-09 | Active | |
SENECA ENVIRONMENTAL SOLUTIONS LTD | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
CAREYS (MILTON KEYNES) LIMITED | Director | 2006-07-27 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
P.J. CAREY (CONTRACTORS) LIMITED | Director | 2005-12-31 | CURRENT | 1979-11-09 | Active | |
SAXONS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-10-06 | Active | |
CAREYS CIVIL ENGINEERING LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Active | |
KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED | Director | 2015-10-04 | CURRENT | 2015-10-04 | Active | |
THE VALE (BUSHEY) MANAGEMENT COMPANY LIMITED | Director | 2015-10-04 | CURRENT | 2015-10-04 | Active | |
SENECA ENVIRONMENTAL SOLUTIONS LTD | Director | 2015-09-01 | CURRENT | 2008-12-16 | Active | |
CAREYS DESIGN TEAM LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
CAREYS (GROUND RENT) THREE LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
CAREYS 1 HAND AXE YARD LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
ELFIELD PARK LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
HEMINGFORD COURT MANAGEMENT COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
PALLATIA COURT MANAGEMENT COMPANY LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
CAREYS NEW HOMES LIMITED | Director | 2014-03-14 | CURRENT | 1975-12-05 | Active | |
BDL GROUP LIMITED | Director | 2013-08-30 | CURRENT | 1977-11-08 | Active | |
ION ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
CAREYS SHARED EQUITY LIMITED | Director | 2008-11-20 | CURRENT | 1994-03-22 | Active | |
CAREYS FREEHOLD (HAMPDEN HALL) LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2013-09-10 | |
CAREYS FREEHOLD (MONKSTON PARK) LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2013-09-24 | |
CAREYS FREEHOLD (REDHOUSE RISE) LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2013-09-10 | |
CAREY GROUP LIMITED | Director | 2005-12-31 | CURRENT | 1991-09-09 | Active | |
P.J. CAREY (CONTRACTORS) LIMITED | Director | 2005-12-31 | CURRENT | 1979-11-09 | Active | |
T.E.SCUDDER LIMITED | Director | 1997-01-06 | CURRENT | 1958-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/08/23 FROM Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom | ||
Director's details changed for Mrs Fiona Mary O'donnell on 2023-08-06 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096929410003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096929410001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096929410002 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
PSC05 | Change of details for Carey Group Plc as a person with significant control on 2020-10-07 | |
TM02 | Termination of appointment of Fiona O'donnell on 2021-10-06 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN CAREY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Carey Group Plc as a person with significant control on 2020-08-10 | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARY O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS PATRICK DEACY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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RES01 | ALTER ARTICLES 29/11/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096929410003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096929410002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096929410001 | |
RES15 | CHANGE OF COMPANY NAME 29/09/17 | |
CERTNM | COMPANY NAME CHANGED CAREYS (GROUND RENT) TWO LTD CERTIFICATE ISSUED ON 29/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CHARLES KETTERIDGE | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY CAREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAREYS 35 BAIRD ST LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CAREYS 35 BAIRD ST LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |