BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09333117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Navdeep Mahajan as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Edward Wooding as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Termination of appointment of Catherine Rosemary Anderson as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Termination of appointment of Philip Alexander Bailey as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eugenio Muriel as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Philip Alexander Bailey as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael David Moate as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mark Edward Wooding as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Termination of appointment of Zain Manji as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sunny Singh as a director on Oct 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| ADDIEGO GUEVARA, Ernesto Alejandro, Dr | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 253114710001 | |||||||||
| BOTWIN, Craig Louis | Director | Kingsland Road E8 4DG London 266 England | England | British,American | 234564080001 | |||||||||
| MOATE, Michael David | Director | Kingsland Road E8 4DG London 266 England | England | British | 277896530001 | |||||||||
| MURIEL, Eugenio | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | Spanish | 277947360001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| ANDERSON, Catherine Rosemary | Director | Kingsland Road E8 4DG London 266 England | England | English | 234539480001 | |||||||||
| AWOSIKA, Ibilola Olayinka | Director | Kingsland Road E8 4DG London 266 England | England | British | 234540990001 | |||||||||
| BAILEY, Philip Alexander | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 277896650001 | |||||||||
| GREGORY, Mark Charles | Director | Bury Street HA4 7SD Ruislip Bellway House Middlesex England | England | British | 155112700001 | |||||||||
| KNIGHTS, Peter Barry | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House | England | British | 242967060001 | |||||||||
| LOGIE, John Greig | Director | Kingsland Road E8 4DG London 266 England | England | British | 234540440001 | |||||||||
| MAHAJAN, Navdeep | Director | Kingsland Road E8 4DG London 266 England | England | British | 182174880002 | |||||||||
| MANJI, Zain, Dr | Director | Kingsland Road E8 4DG London 266 England | England | British | 234539750001 | |||||||||
| MORGAN, Simon John | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 160707430001 | |||||||||
| PEARSON, Philip Edward | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House | United Kingdom | British | 219081830001 | |||||||||
| REDDING, Diana Elizabeth | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 153685200001 | |||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | English | 84296370001 | |||||||||
| SINGH, Sunny | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 250505260001 | |||||||||
| WALLACE, Stuart James | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 39077720002 | |||||||||
| WOODING, Mark Edward | Director | Kingsland Road E8 4DG London 266 England | England | British | 277895740001 | |||||||||
| YATES, Peter Robert | Director | Kingsland Road E8 4DG London 266 England | England | British | 234540610001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 |
What are the latest statements on persons with significant control for BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | 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 |
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. - license: CC0