Company Information for 10 BALTIC STREET MANAGEMENT LIMITED
10 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
|
Company Registration Number
03906102
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
10 BALTIC STREET MANAGEMENT LIMITED | |
Legal Registered Office | |
10 BALTIC STREET EAST LONDON EC1Y 0UJ Other companies in E2 | |
Company Number | 03906102 | |
---|---|---|
Company ID Number | 03906102 | |
Date formed | 2000-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 09:49:49 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE ASTON |
||
NICHOLAS ALEXANDER FLUGGE |
||
MARIA SANTOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JANE ASTON |
Company Secretary | ||
JOHN FRANCIS ARMSTRONG PITTS |
Director | ||
TIMOTHY STUART BURGESS |
Company Secretary | ||
TIMOTHY STUART BURGESS |
Director | ||
PAUL ROBERT WEBBER |
Company Secretary | ||
PAUL ROBERT WEBBER |
Director | ||
MASON RHYS WELLS |
Director | ||
KIRK STUART PICKERING |
Company Secretary | ||
ERNEST JAMES PICKERING |
Director | ||
KIRK STUART PICKERING |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN BUILDING SURVEYORS LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR CHORLEY EDWARD LANCELYN GREEN | ||
DIRECTOR APPOINTED MR ARTHUR CHORLEY EDWARD LANCELYN GREEN | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CESSATION OF ELIZABETH ASTON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE ASTON | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA SANTOS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE ASTON | |
PSC07 | CESSATION OF ELIZABETH ASTON AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR DAVID BOWDEN | ||
AP01 | DIRECTOR APPOINTED MR DAVID BOWDEN | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
PSC07 | CESSATION OF MARIA SANTOS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Roger Calvert Faucet to-Tang as a person with significant control on 2021-06-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CALVERT FAUCET TO-TANG | |
AP01 | DIRECTOR APPOINTED MR ROGER CALVERT FAWCETT-TANG | |
PSC07 | CESSATION OF NICHOLAS ALEXANDER FLUGGE AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from C/O David Gwillim, Pitmans Llp 47 Castle Street Reading RG1 7SR England to 10 Baltic Street East London EC1Y 0UJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER FLUGGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM 10 Baltic St East Baltic Street East London EC1Y 0UJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM 10 Baltic St East Baltic Street East London EC1Y 0UJ England | |
EH01 | Elect to keep the directors register information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
AD04 | Register(s) moved to registered office address 10 Baltic St East Baltic Street East London EC1Y 0UJ | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 69a Greenwood Road London E8 1NT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION FULL | |
AA | 31/01/16 TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Maria Santon on 2016-04-19 | |
AP01 | DIRECTOR APPOINTED MRS MARIA SANTON | |
TM02 | Termination of appointment of Elizabeth Jane Aston on 2016-04-11 | |
AD03 | Registers moved to registered inspection location of C/O David Gwillim, Pitmans Llp 47 Castle Street Reading RG1 7SR | |
AD02 | Register inspection address changed to C/O David Gwillim, Pitmans Llp 47 Castle Street Reading RG1 7SR | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER FLUGGE / 24/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER FLUGGE / 24/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ASTON / 24/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE ASTON on 2015-09-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE ASTON on 2015-09-04 | |
CH01 | Director's details changed for Elizabeth Jane Aston on 2015-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 69A GREENWOOD ROAD GREENWOOD ROAD, LONDON, E8 1NT, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 77 CHAMBORD STREET, LONDON, E2 7NJ | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Jane Aston on 2014-06-23 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ASTON / 05/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM FLAT 2 10 BALTIC STREET EAST LONDON EC1Y 0UJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, FLAT 2 10, BALTIC STREET EAST, LONDON, EC1Y 0UJ, UNITED KINGDOM | |
AR01 | 13/01/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER FLUGGE / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER FLUGGE / 18/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 13/01/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2012 FROM GROUND FLOOR 10 BALTIC STREET EAST LONDON EC1Y 0UJ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2012 FROM, GROUND FLOOR, 10 BALTIC STREET EAST, LONDON, EC1Y 0UJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 13/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PITTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 13/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FRANCIS ARMSTRONG PITTS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER FLUGGE / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ASTON / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE ASTON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER FLUGGE / 01/09/2000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ASTON / 19/12/2003 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE ASTON / 19/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | ANNUAL RETURN MADE UP TO 13/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY BURGESS | |
288a | SECRETARY APPOINTED ELIZABETH JANE ASTON | |
288a | DIRECTOR APPOINTED DR JOHN PITTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | ANNUAL RETURN MADE UP TO 13/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | ANNUAL RETURN MADE UP TO 13/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/06 | |
363s | ANNUAL RETURN MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: THE STUDIO BARN 31 NEW ROAD WILSTONE HERTFORDSHIRE HP23 4NZ | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: THE STUDIO BARN, 31 NEW ROAD, WILSTONE, HERTFORDSHIRE HP23 4NZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 13/01/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | ANNUAL RETURN MADE UP TO 13/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 50 BRITTON STREET LONDON EC1M 5UP | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 BALTIC STREET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 BALTIC STREET MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |