This company is commonly known as Baltson Ltd.. The company was founded 8 years ago and was given the registration number 09965276. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | BALTSON LTD. |
|---|---|---|
| Company Number | : | 09965276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2016 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Kiwi House, 36 Cambridge Road, London, England, NW6 5GL | Director | 01 October 2022 | Active |
| 3rd Floor, 120 Baker Street, London, England, W1U 6TU | Director | 31 October 2018 | Active |
| 164 Hereford House, Carlton Vale, London, England, NW6 5QJ | Director | 01 November 2018 | Active |
| 3rd Floor, 120 Baker Street, London, England, W1U 6TU | Director | 22 January 2016 | Active |
| Mrs Mara Lanka | ||
| Notified on | : | 01 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | 4 Kiwi House, 36, Cambridge Road, London, England, NW6 5GL |
| Nature of control | : |
|
| Mrs Alla Kasabieva | ||
| Notified on | : | 15 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
| Nature of control | : |
|
| Mr Dorian Crawford | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
| Nature of control | : |
|
| Mrs Ekaterina Crawford | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
| Nature of control | : |
|
| Mr Dmitry Ostapchuk | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-31 | Officers | Termination director company with name termination date. | Download |
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