| Company Name | Caroline Street Birmingham Limited |
|---|---|
| Director | Bryan Anthony Baldrey |
| Company Status | Active |
| Company Number | 11144505 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2018(6 years, 3 months ago) |
| Previous Names | Mango River Investments Limited and Sylvan Road Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Bryan Anthony Baldrey |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wigmore Street London W1U 3RN |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 6 April 2021 | Delivered on: 12 April 2021 Persons entitled: Downing LLP Classification: A registered charge Outstanding |
|---|---|
| 16 April 2020 | Delivered on: 17 April 2020 Persons entitled: Belvedere Security Limited Classification: A registered charge Outstanding |
Filing History
| 17 April 2020 | Registration of charge 111445050001, created on 16 April 2020 (32 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 4 September 2018 | Statement of capital following an allotment of shares on 17 August 2018
|
| 31 July 2018 | Resolutions
|
| 12 June 2018 | Resolutions
|
| 6 March 2018 | Registered office address changed from 100 Wigmore Street London W1U 3RN United Kingdom to 15-19 Cavendish Place London W1G 0DD on 6 March 2018 (1 page) |
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|