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BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED

BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED

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

    • Overview

    Company NameBALTIC PLACE BLOCK 3 RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10354421
    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 3 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 3 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 3 RTM COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALTIC PLACE FOUR RTM COMPANY LTDSep 01, 2016Sep 01, 2016

    What are the latest accounts for BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Appointment of Robert Adam Fleming as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Dr Diana Caine as a director on Aug 23, 2023

    		2 pagesAP01

    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 four 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

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Donald George Shorey as a person with significant control on Sep 01, 2016

    		1 pagesPSC07

    Termination of appointment of Daniel Sebastian Biddulph as a director on Aug 02, 2021

    		1 pagesTM01

    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

    Termination of appointment of Managed Exit Limited as a secretary on Mar 26, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Termination of appointment of Caroline Griffiths as a director on Feb 28, 2021

    		1 pagesTM01

    Appointment of Ms Caroline Griffiths as a director on Jun 20, 2018

    		2 pagesAP01

    Appointment of Mr Daniel Sebastian Biddulph as a director on Mar 10, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Termination of appointment of Caroline Barbara Griffiths as a director on Feb 20, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAINE, Diana, Dr
    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
    		EnglandBritishDirector210587880001
    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 KingdomBritishN/A113106200001
    FLEMING, Robert Adam
    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 KingdomBritishDirector318320860001
    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
    BIDDULPH, Daniel Sebastian
    4th Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		Director
    4th Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		United KingdomBritishN/A268285330001
    GRIFFITHS, Caroline
    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
    		United KingdomBritishRetired277508320001
    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
    		EnglandBritishRetired55388010001
    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 KingdomBritishN/A197916100001
    SHOREY, Donald George
    Woodmansterne Lane
    SM7 3HE Banstead
    Sunnycroft. 34
    England
    		Director
    Woodmansterne Lane
    SM7 3HE Banstead
    Sunnycroft. 34
    England
    		EnglandBritishRetired213291020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donald George Shorey
    Woodmansterne Lane
    SM7 3HE Banstead
    Sunnycroft. 34
    England
    		Sep 01, 2016
    Woodmansterne Lane
    SM7 3HE Banstead
    Sunnycroft. 34
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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