CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09790021
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	6 Charles Baker Place SW17 7EL London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Jan 24, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jan 23, 2024	Cessation of Jolyon Prowse as a person with significant control on Oct 19, 2018	1 pages	PSC07

Jan 23, 2024	Cessation of Nicholas Guy Greville Herrtage as a person with significant control on Oct 19, 2018	1 pages	PSC07

Sep 28, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 21, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

Oct 19, 2018	Termination of appointment of Nicholas Guy Greville Herrtage as a director on Oct 19, 2018	1 pages	TM01

Oct 19, 2018	Termination of appointment of Jolyon Terence Prowse as a director on Oct 19, 2018	1 pages	TM01

Oct 18, 2018	Director's details changed for Mrs Sall Ann Rosier on Oct 10, 2018	2 pages	CH01

Oct 18, 2018	Appointment of Mrs Sall Ann Rosier as a director on Oct 10, 2018	2 pages	AP01

Oct 18, 2018	Registered office address changed from 27 Hill Street London W1J 5LP England to 6 Charles Baker Place London SW17 7EL on Oct 18, 2018	1 pages	AD01

Oct 18, 2018	Appointment of Mrs Rebecca Catchpole as a director on Oct 10, 2018	2 pages	AP01

Oct 02, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

Dec 06, 2017	Registered office address changed from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP on Dec 06, 2017	1 pages	AD01

Oct 04, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATCHPOLE, Rebecca Charles Baker Place SW17 7EL London 6 England	Oct 10, 2018		Director	Charles Baker Place SW17 7EL London 6 England	United Kingdom	English	1965-1	Consultant	251563990001
ROSIER, Sally Ann Charles Baker Place SW17 7EL London 6 England	Oct 10, 2018		Director	Charles Baker Place SW17 7EL London 6 England	England	British	1963-6	Tutor	251595180002
HERRTAGE, Nicholas Guy Greville New Bond Street W1S 1ED London 107 United Kingdom	Sep 22, 2015	Oct 19, 2018	Director	New Bond Street W1S 1ED London 107 United Kingdom	England	British	1951-9	Company Director	56330650002
PROWSE, Jolyon Terence Charles Baker Place SW17 7EL London 6 England	Mar 30, 2016	Oct 19, 2018	Director	Charles Baker Place SW17 7EL London 6 England	United Kingdom	British	1958-7	Surveyor	207023220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Guy Greville Herrtage Charles Baker Place SW17 7EL London 6 England	Apr 06, 2016	Charles Baker Place SW17 7EL London 6 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jolyon Prowse Charles Baker Place SW17 7EL London 6 England	Apr 06, 2016	Charles Baker Place SW17 7EL London 6 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 24, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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