BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED

BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBALTIC PLACE BLOCK 4 RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10089326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALTIC PLACE TWO RTM COMPANY LTDMar 29, 2016Mar 29, 2016

    What are the latest accounts for BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Martin Maximilian Bittner as a director on Sep 23, 2025

    2 pagesAP01

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    4 pagesAA

    Termination of appointment of Managed Exit Limited as a secretary on Aug 20, 2021

    1 pagesTM02

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    4 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Termination of appointment of Orlando Jack Frederick Seton Leopard as a director on Apr 04, 2022

    1 pagesTM01

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Certificate of change of name

    Company name changed baltic place two rtm company LTD\certificate issued on 23/05/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2022

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew Edward Murphy on Aug 10, 2021

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Caroline Barbara Griffiths as a director on Feb 28, 2020

    1 pagesTM01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Who are the officers of BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BITTNER, Martin Maximilian
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    United Kingdom
    Director
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    United Kingdom
    United KingdomAustrian334944800001
    CAMERON, John Alexander
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    United Kingdom
    Director
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    United Kingdom
    United KingdomBritish113106200001
    MURPHY, Matthew Edward
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    United Kingdom
    Director
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    United Kingdom
    United StatesBritish121564020004
    MANAGED EXIT LIMITED
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    Secretary
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    Identification TypeUK Limited Company
    Registration Number06631310
    187610690001
    GRIFFITHS, Caroline Barbara
    Kingsland Road
    E8 4DG London
    C/O Haus Block Management, 266
    England
    Director
    Kingsland Road
    E8 4DG London
    C/O Haus Block Management, 266
    England
    EnglandBritish55388010001
    LEOPARD, Orlando Jack Frederick Seton
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    United Kingdom
    Director
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    United Kingdom
    United KingdomBritish247865020001
    SHOREY, Donald George
    Woodmansterne Lane
    SM7 3HE Banstead
    Sunnycroft,34
    England
    Director
    Woodmansterne Lane
    SM7 3HE Banstead
    Sunnycroft,34
    England
    EnglandBritish206527060001

    What are the latest statements on persons with significant control for BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2017The 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