CAREYS 35 BAIRD ST LTD

Key Data

Status

Active

Company No.

09692941

Incorporation date

20/07/2015

Size

Audit Exemption Subsidiary

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2015)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (42 pages)

01/10/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (37 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

23/05/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (12 pages)

18/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (80 pages)

18/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

17/08/2023

Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 2023-08-17

View PDF (1 pages)

11/08/2023

Director's details changed for Mrs Fiona Mary O'donnell on 2023-08-06

View PDF (2 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (72 pages)

13/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

13/07/2023

Satisfaction of charge 096929410002 in full

View PDF (5 pages)

13/07/2023

Satisfaction of charge 096929410001 in full

View PDF (4 pages)

13/07/2023

Satisfaction of charge 096929410003 in full

View PDF (4 pages)

03/09/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (12 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (78 pages)

22/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (78 pages)

08/12/2021

Change of details for Carey Group Plc as a person with significant control on 2020-10-07

View PDF (2 pages)

22/10/2021

Termination of appointment of Fiona O'donnell as a secretary on 2021-10-06

View PDF (1 pages)

12/10/2021

Auditor's resignation

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

25/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

25/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (73 pages)

25/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

25/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (19 pages)

21/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

14/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

14/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

30/11/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

10/08/2020

Cessation of Patrick Joseph Carey as a person with significant control on 2020-08-10

View PDF (1 pages)

10/08/2020

Cessation of Thomas Carey as a person with significant control on 2020-08-10

View PDF (1 pages)

10/08/2020

Cessation of John Carey as a person with significant control on 2020-08-10

View PDF (1 pages)

10/08/2020

Notification of Carey Group Plc as a person with significant control on 2020-08-10

View PDF (2 pages)

09/04/2020

Appointment of Mrs Fiona Mary O'donnell as a director on 2020-04-01

View PDF (2 pages)

09/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

09/08/2019

Termination of appointment of Denis Patrick Deacy as a director on 2019-07-29

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

20/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

30/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

23/04/2018

Previous accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

05/01/2018

Memorandum and Articles of Association

View PDF (45 pages)

05/01/2018

Resolutions

View PDF (2 pages)

13/12/2017

Registration of charge 096929410003, created on 2017-12-05

View PDF (29 pages)

12/12/2017

Registration of charge 096929410002, created on 2017-12-11

View PDF (25 pages)

07/12/2017

Registration of charge 096929410001, created on 2017-12-04

View PDF (17 pages)

29/09/2017

Resolutions

View PDF (3 pages)

27/09/2017

Termination of appointment of Gregory Charles Ketteridge as a director on 2017-09-21

View PDF (1 pages)

27/09/2017

Appointment of Mr John Anthony Carey as a director on 2017-09-21

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

20/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (7 pages)

20/07/2015

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deacy, Denis Patrick	Director	20/07/2015 - 29/07/2019	40
Mrs Fiona Mary O'donnell	Director	01/04/2020 - Present	23
Carey, John Anthony	Director	21/09/2017 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAREYS 35 BAIRD ST LTD

CAREYS 35 BAIRD ST LTD is an(a) Active company incorporated on 20/07/2015 with the registered office located at 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London WC1X 8BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREYS 35 BAIRD ST LTD?

CAREYS 35 BAIRD ST LTD is currently Active. It was registered on 20/07/2015 .

Where is CAREYS 35 BAIRD ST LTD located?

CAREYS 35 BAIRD ST LTD is registered at 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London WC1X 8BD.

What does CAREYS 35 BAIRD ST LTD do?

CAREYS 35 BAIRD ST LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAREYS 35 BAIRD ST LTD?

The latest filing was on 21/03/2026: Consolidated accounts of parent company for subsidiary company period ending 30/09/25.