Introduction
Watch Company
C
CAREYS 35 BAIRD ST LTD
CAREYS 35 BAIRD ST LTD is an active company incorporated on 20 July 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CAREYS 35 BAIRD ST LTD was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09692941
LTD Company
Age
10 Years
Incorporated 20 July 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
CAREYS (GROUND RENT) TWO LTD
From: 20 July 2015To: 29 September 2017
Address
1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London, WC1X 8BD,
Previous Addresses
Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom
From: 20 July 2015To: 17 August 2023
14 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CAREY, John Anthony
Active277a Gray's Inn Road, LondonWC1X 8BD
Born October 1964
Director
Appointed 21 Sept 2017
CAREY, John Anthony
277a Gray's Inn Road, LondonWC1X 8BD
Born October 1964
Director
21 Sept 2017
Active
O'DONNELL, Fiona Mary
Active277a Gray's Inn Road, LondonWC1X 8BD
Born April 1975
Director
Appointed 01 Apr 2020
O'DONNELL, Fiona Mary
277a Gray's Inn Road, LondonWC1X 8BD
Born April 1975
Director
01 Apr 2020
Active
O'DONNELL, Fiona
ResignedGreat Central Way, WembleyHA9 0HR
Secretary
Appointed 20 Jul 2015
Resigned 06 Oct 2021
O'DONNELL, Fiona
Great Central Way, WembleyHA9 0HR
Secretary
20 Jul 2015
Resigned 06 Oct 2021
Resigned
DEACY, Denis Patrick
ResignedGreat Central Way, WembleyHA9 0HR
Born May 1965
Director
Appointed 20 Jul 2015
Resigned 29 Jul 2019
DEACY, Denis Patrick
Great Central Way, WembleyHA9 0HR
Born May 1965
Director
20 Jul 2015
Resigned 29 Jul 2019
Resigned
KETTERIDGE, Gregory Charles
ResignedGreat Central Way, WembleyHA9 0HR
Born December 1958
Director
Appointed 20 Jul 2015
Resigned 21 Sept 2017
KETTERIDGE, Gregory Charles
Great Central Way, WembleyHA9 0HR
Born December 1958
Director
20 Jul 2015
Resigned 21 Sept 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Carey Group Limited
ActiveGreat Central Way, WembleyHA9 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2020
Carey Group Limited
Great Central Way, WembleyHA9 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2020
Active
Mr John Carey
CeasedGreat Central Way, WembleyHA9 0HR
Born June 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Aug 2020
Mr John Carey
Great Central Way, WembleyHA9 0HR
Born June 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Aug 2020
Ceased
Mr Thomas Carey
CeasedGreat Central Way, WembleyHA9 0HR
Born January 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Aug 2020
Mr Thomas Carey
Great Central Way, WembleyHA9 0HR
Born January 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Aug 2020
Ceased
Mr Patrick Joseph Carey
CeasedGreat Central Way, WembleyHA9 0HR
Born March 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Aug 2020
Mr Patrick Joseph Carey
Great Central Way, WembleyHA9 0HR
Born March 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Aug 2020
Ceased
Filing History
64
Description
Type
Date Filed
Document
Legacy
21 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
21 March 2026
No document
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2021
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2019
23 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2018
13 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2017
12 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2017
7 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2017