39-54 BALTIC PLACE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

09102970

Incorporation date

25/06/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2014)

27/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

02/08/2024

Secretary's details changed for Sterling Investments Limited on 2024-05-01

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

06/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

02/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

17/06/2021

Registered office address changed from C/O Sem 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 2021-06-17

View PDF (1 pages)

23/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

28/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

16/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

17/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

22/07/2016

Annual return made up to 2016-06-25 no member list

View PDF (4 pages)

29/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-06-25 no member list

View PDF (3 pages)

30/06/2014

Appointment of Sterling Investments Limited as a secretary

View PDF (2 pages)

30/06/2014

Appointment of Mr Shalim Ahmed as a director

View PDF (2 pages)

25/06/2014

Termination of appointment of Osker Heiman as a director

View PDF (1 pages)

25/06/2014

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEM PROPERTY MANAGEMENT LIMITED	Corporate Secretary	30/06/2014 - Present	51
Heiman, Osker	Director	25/06/2014 - 25/06/2014	3007
Ahmed, Shalim	Director	30/06/2014 - Present	99

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 39-54 BALTIC PLACE RTM COMPANY LIMITED

39-54 BALTIC PLACE RTM COMPANY LIMITED is an(a) Active company incorporated on 25/06/2014 with the registered office located at C/O Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore HA7 4AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39-54 BALTIC PLACE RTM COMPANY LIMITED?

39-54 BALTIC PLACE RTM COMPANY LIMITED is currently Active. It was registered on 25/06/2014 .

Where is 39-54 BALTIC PLACE RTM COMPANY LIMITED located?

39-54 BALTIC PLACE RTM COMPANY LIMITED is registered at C/O Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore HA7 4AR.

What does 39-54 BALTIC PLACE RTM COMPANY LIMITED do?

39-54 BALTIC PLACE RTM COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 39-54 BALTIC PLACE RTM COMPANY LIMITED?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-06-30.