BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED
Overview
| Company Name | BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10089326 |
| 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 PLACE BLOCK 4 RTM 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 PLACE BLOCK 4 RTM COMPANY LIMITED located?
| Registered Office Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street N1 9PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALTIC PLACE TWO RTM COMPANY LTD | Mar 29, 2016 | Mar 29, 2016 |
What are the latest accounts for BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Martin Maximilian Bittner as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Managed Exit Limited as a secretary on Aug 20, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Orlando Jack Frederick Seton Leopard as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on Nov 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed baltic place two rtm company LTD\certificate issued on 23/05/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Edward Murphy on Aug 10, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on Aug 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Caroline Barbara Griffiths as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BITTNER, Martin Maximilian | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | Austrian | 334944800001 | |||||||||
| CAMERON, John Alexander | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | 113106200001 | |||||||||
| MURPHY, Matthew Edward | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United States | British | 121564020004 | |||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| GRIFFITHS, Caroline Barbara | Director | Kingsland Road E8 4DG London C/O Haus Block Management, 266 England | England | British | 55388010001 | |||||||||
| LEOPARD, Orlando Jack Frederick Seton | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | 247865020001 | |||||||||
| SHOREY, Donald George | Director | Woodmansterne Lane SM7 3HE Banstead Sunnycroft,34 England | England | British | 206527060001 |
What are the latest statements on persons with significant control for BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | 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