Baltic Quay Leaseholders Limited

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Baltic Quay Leaseholders Limited

04560727•Private Limited With Share Capital

Rmg House Essex Road, Hoddesdon, Hertfordshire, EN110DR

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Incorporated

11/10/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Baltic Quay Leaseholders Limited (04560727) is a private limited with share capital incorporated on 11/10/2002 (23 years old) and registered in hertfordshire, EN110DR. The company operates under SIC code 98000 - residents property management.

Baltic quay leaseholders limited is a facilities services company based out of rmg house essex road, hoddesdon, united kingdom.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 11/10/2002
EN110DR

Financial Overview

Total Assets

£241

Liabilities

£0

Net Assets

£241

Cash

£0

Key Metrics

2

Directors

229

Shareholders

1

CCJs

Board of Directors

1
J
justin william herbert
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2011
Change Of Name Notice
Category:Change Of Name
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Address
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Address
Date:26-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Address
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Address
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Auditors Resignation Company
Category:Auditors
Date:24-09-2003
Legacy
Category:Accounts
Date:06-09-2003
Legacy
Category:Address
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Address
Date:03-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Incorporation Company
Category:Incorporation
Date:11-10-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date06/02/2025
Latest Accounts31/12/2024

Trading Addresses

R M G House, Essex Road, Hoddesdon, Hertfordshire, EN110DR

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Contact

Rmg House Essex Road, Hoddesdon, Hertfordshire, EN110DR