10 BALDWIN TERRACE RTM COMPANY LTD
Overview
| Company Name | 10 BALDWIN TERRACE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10592475 |
| 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 10 BALDWIN TERRACE RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 10 BALDWIN TERRACE RTM COMPANY LTD located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 BALDWIN TERRACE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 10 BALDWIN TERRACE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 10 BALDWIN TERRACE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Charles Bowen Farquharson on Dec 30, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Dec 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Dec 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Benjamin Laloum on Dec 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mickey So-Uk Kim on Dec 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Steven George Money on Dec 30, 2025 | 2 pages | CH01 | ||
Termination of appointment of Michael Kalouche as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Michael Kalouche on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mickey So-Uk Kim on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Bowen Farquharson on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Steven George Money on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Benjamin Laloum on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven George Money on Apr 14, 2025 | 2 pages | CH01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Apr 15, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom to Field House Station Approach Harlow Essex CM20 2FB on Apr 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Fabrice Dominic Ward as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Steven George Money as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Who are the officers of 10 BALDWIN TERRACE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| FARQUHARSON, Charles Bowen | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 103872370001 | |||||||||
| KIM, Mickey So-Uk | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 268199840001 | |||||||||
| LALOUM, Benjamin | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 223560920001 | |||||||||
| MONEY, Steven George | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 84435110002 | |||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| BROOKES, Alan Geoffrey | Director | Baldwin Terrace N1 7RU London Apartment 2, 10 England | England | British | 223560900001 | |||||||||
| EHRMANN, Fanny | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd United Kingdom | Norway | French | 280969350001 | |||||||||
| GLUCK, Samuel Julian | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd United Kingdom | England | Polish | 147361830003 | |||||||||
| KALOUCHE, Michael | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 303296640001 | |||||||||
| LALOUM, Benjamin | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd United Kingdom | England | British | 223560920001 | |||||||||
| PAUL, Anita | Director | Baldwin Terrace N1 7RU London Apartment 1, 10 England | England | British | 223560880001 | |||||||||
| SHEANE, William Livingstone | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd United Kingdom | United Kingdom | British | 192763490001 | |||||||||
| WARD, Fabrice Dominic | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd United Kingdom | United Kingdom | British | 237985760002 |
What are the latest statements on persons with significant control for 10 BALDWIN TERRACE RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 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