BALTIC QUAY LONDON FREEHOLD LIMITED

Key Data

Status

Active

Company No.

09887446

Incorporation date

24/11/2015

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2015)

16/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (23 pages)

23/12/2025

View PDF (3 pages)

23/12/2025

View PDF (3 pages)

23/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (17 pages)

02/12/2025

Appointment of Caitriona Aine Ni Mhaiden as a director on 2025-09-10

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Erik Stefan Carlson on 2025-06-30

View PDF (2 pages)

11/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (23 pages)

26/03/2025

Termination of appointment of Robert Justin Ikin as a director on 2025-01-13

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (16 pages)

03/05/2024

Director's details changed for Robert Justin Ikin on 2024-03-23

View PDF (2 pages)

30/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (23 pages)

08/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (16 pages)

24/08/2023

Resolutions

View PDF (1 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (14 pages)

15/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (21 pages)

20/02/2023

Director's details changed for Mr Richard Julian Ellis Smith on 2023-02-20

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (15 pages)

14/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

09/12/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (16 pages)

13/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (21 pages)

02/12/2020

Director's details changed for Mr Erik Stefan Carlson on 2020-12-02

View PDF (2 pages)

30/11/2020

Termination of appointment of Keith Allen Greenhalgh as a director on 2020-11-24

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (16 pages)

26/11/2020

Appointment of Robert Justin Ikin as a director on 2020-10-20

View PDF (2 pages)

16/11/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

05/10/2020

Termination of appointment of Stanley Gordan Redding as a director on 2020-09-08

View PDF (1 pages)

06/02/2020

Previous accounting period shortened from 2019-11-30 to 2019-09-30

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (15 pages)

24/10/2019

Change of details for Ms Yvonne Natasha Kunihira-Davidson as a person with significant control on 2019-10-23

View PDF (2 pages)

23/10/2019

Director's details changed for Mr Richard Julian Ellis Smith on 2019-10-23

View PDF (2 pages)

23/10/2019

Director's details changed for Mrs Yvonne Natasha Kunihira-Davidson on 2019-10-23

View PDF (2 pages)

23/10/2019

Director's details changed for Mr Erik Stefan Carlson on 2019-10-23

View PDF (2 pages)

23/10/2019

Registered office address changed from C/O Bishop & Sewell 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP on 2019-10-23

View PDF (1 pages)

23/10/2019

Director's details changed for Ms Jayne Elizabeth Bowey on 2019-10-23

View PDF (2 pages)

04/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-07-03

View PDF (3 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (3 pages)

06/12/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (16 pages)

14/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

11/07/2018

Appointment of Mr Richard Julian Ellis Smith as a director on 2018-07-02

View PDF (2 pages)

21/06/2018

Change of details for Ms Yvonne Natasha Kunihira as a person with significant control on 2018-06-04

View PDF (2 pages)

21/06/2018

Director's details changed for Mrs Yvonne Natasha Kunihira on 2018-06-04

View PDF (2 pages)

15/01/2018

Appointment of Mr Erik Stefan Carlson as a director on 2017-09-04

View PDF (3 pages)

15/01/2018

Appointment of Ms Jayne Elizabeth Bowey as a director on 2017-09-04

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (14 pages)

20/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (13 pages)

20/03/2017

Director's details changed for Mrs Yvonne Natasha Kunihira on 2017-03-20

View PDF (2 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-03-06

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (15 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-09-06

View PDF (3 pages)

15/11/2016

Appointment of Mr Stanley Gordan Redding as a director on 2015-11-24

View PDF (2 pages)

17/08/2016

Appointment of Bishop and Sewell Secretaries Limited as a secretary on 2016-07-26

View PDF (2 pages)

04/07/2016

Appointment of Mr Keith Allen Greenhalgh as a director on 2016-03-23

View PDF (2 pages)

24/11/2015

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BISHOP & SEWELL SECRETARIES LIMITED	Corporate Secretary	26/07/2016 - Present	148
Smith, Richard Julian Ellis	Director	02/07/2018 - Present	8
Greenhalgh, Keith Allen	Director	23/03/2016 - 24/11/2020	20
Bowey, Jayne Elizabeth	Director	04/09/2017 - Present	2
Carlson, Erik Stefan	Director	04/09/2017 - Present	3

Persons with Significant Control

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

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03185729

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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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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About BALTIC QUAY LONDON FREEHOLD LIMITED

BALTIC QUAY LONDON FREEHOLD LIMITED is an(a) Active company incorporated on 24/11/2015 with the registered office located at C/O Bishop & Sewell Llp 59-60, Russell Square, London WC1B 4HP. There are currently 6 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 BALTIC QUAY LONDON FREEHOLD LIMITED?

BALTIC QUAY LONDON FREEHOLD LIMITED is currently Active. It was registered on 24/11/2015 .

Where is BALTIC QUAY LONDON FREEHOLD LIMITED located?

BALTIC QUAY LONDON FREEHOLD LIMITED is registered at C/O Bishop & Sewell Llp 59-60, Russell Square, London WC1B 4HP.

What does BALTIC QUAY LONDON FREEHOLD LIMITED do?

BALTIC QUAY LONDON FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALTIC QUAY LONDON FREEHOLD LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-09-30.