This company is commonly known as Baltic Quay Leaseholders Limited. The company was founded 21 years ago and was given the registration number 04560727. The firm's registered office is in HODDESDON. You can find them at Rmg House, Essex Road, Hoddesdon, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | BALTIC QUAY LEASEHOLDERS LIMITED |
|---|---|---|
| Company Number | : | 04560727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 14 November 2003 | Active |
| 1, The Fairway, Washington, England, NE37 1NF | Director | 10 June 2010 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Director | 10 June 2010 | Active |
| 10, Lyndhurst Grove, Gateshead, England, NE9 6AU | Director | 10 June 2010 | Active |
| 5, Peckitt Street, York, England, YO1 9SF | Director | 10 June 2010 | Active |
| 1 Boyne Drive, Chelmsford, CM1 7QW | Secretary | 08 August 2003 | Active |
| 155 Crammavill Street, Stifford Clays, Grays, RM16 2AG | Secretary | 21 August 2003 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 11 October 2002 | Active |
| 108 High Street, Stevenage, SG1 3DW | Director | 11 October 2002 | Active |
| 155 Crammavill Street, Stifford Clays, Grays, RM16 2AG | Director | 21 August 2003 | Active |
| 1 Mount Street Mews, Mayfair, London, W1 | Director | 08 August 2003 | Active |
| Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR | Corporate Director | 14 November 2003 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Director | 11 October 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-09 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Officers | Change person director company with change date. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-15 | Accounts | Accounts with accounts type dormant. | Download |
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