| Company Name | Baker And Chase Ltd |
|---|---|
| Director | Stewart Muir |
| Company Status | Active |
| Company Number | 08946301 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stewart Muir |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Chase Side Enfield EN2 0PW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Charges
| 3 December 2020 | Delivered on: 8 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 24 September 2020 | Delivered on: 29 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 8 December 2020 | Registration of charge 089463010002, created on 3 December 2020 (85 pages) |
|---|---|
| 13 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 29 September 2020 | Registration of charge 089463010001, created on 24 September 2020 (41 pages) |
| 1 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 7 February 2019 | Director's details changed for Mr Stewart Muir on 7 February 2019 (2 pages) |
| 7 February 2019 | Change of details for Mr Stewart Muir as a person with significant control on 7 February 2019 (2 pages) |
| 8 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 April 2016 | Director's details changed for Mr Stewart Muir on 19 March 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Mr Stewart Muir on 19 March 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Director's details changed for Mr Stewart Muir on 19 March 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Stewart Muir on 19 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 24 March 2014 | Appointment of Mr Stewart Muir as a director (2 pages) |
| 24 March 2014 | Appointment of Mr Stewart Muir as a director (2 pages) |
| 24 March 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
| 24 March 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
| 21 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|