Company Information for

CAROLINE BAKER FAMILY OFFICE LIMITED

UNIT 32 CHELSEA WHARF, 15 LOTS ROAD, LONDON, SW10 0QJ,

Company Registration Number

06254698

Private Limited Company

Active

About Caroline Baker Family Office Ltd

CAROLINE BAKER FAMILY OFFICE LIMITED was founded on 2007-05-21 and has its registered office in London. The organisation's status is listed as "Active". Caroline Baker Family Office Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CAROLINE BAKER FAMILY OFFICE LIMITED
Legal Registered Office
UNIT 32 CHELSEA WHARF
15 LOTS ROAD
LONDON
SW10 0QJ
Other companies in SW6
Previous Names
CAROLINE BAKER LIMITED
12/10/2018
CAROLINE BARKER LIMITED
04/06/2007

Filing Information

Company Number06254698
Date formed2007-05-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 12:29:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Lucy Baker Director PD 2007-05-21 UNITED KINGDOM
Andrew Hughes Director DIRECTOR 2017-11-22 ENGLAND
Amanda Stafford Allen Director DIRECTOR 2015-10-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tayler Bradshaw Ltd Company Secretary 2007-05-21 2018-06-21
Benjamin John Case Director 2015-10-21 2017-12-19
Georgina Elizabeth Stewart Director 2016-08-01 2017-04-27
Andrew Baker Director 2007-05-21 2015-05-01
Michael Covell Director 2013-03-04 2015-05-01
Adam Gosling Director 2013-03-04 2015-05-01
Tim James Robertson Director 2013-03-04 2015-05-01
Charlotte Pauncefort Duncombe Director 2010-06-01 2012-05-09

Related Directorships for Caroline Lucy Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Lucy Baker CAROLINE BAKER PROPERTY LTDDirector 2017-10-03 CURRENT 2017-08-11 Active
Caroline Lucy Baker 12-14 EGERTON PLACE FREEHOLD LIMITEDDirector 2015-12-04 CURRENT 2007-12-05 Active

Related Directorships for Andrew Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hughes CAROLINE BAKER PROPERTY LTDDirector 2018-04-23 CURRENT 2017-08-11 Active

Related Directorships for Amanda Stafford Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Stafford Allen CAROLINE BAKER PROPERTY LTDDirector 2017-08-11 CURRENT 2017-08-11 Active