BALTIC QUAY MANAGEMENT (1994) LIMITED

Key Data

Status

Active

Company No.

02884872

Incorporation date

05/01/1994

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1994)

15/03/2026

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

View PDF (11 pages)

25/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (16 pages)

23/12/2025

View PDF (3 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 (11 pages)

26/03/2025

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

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

30/03/2024

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

View PDF (11 pages)

05/02/2024

Confirmation statement made on 2024-02-05 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 (11 pages)

23/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (14 pages)

18/01/2023

Director's details changed for Mr Richard Julian Ellis Smith on 2023-01-18

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (15 pages)

15/02/2022

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

View PDF (11 pages)

10/02/2022

Second filing of Confirmation Statement dated 2021-02-05

View PDF (13 pages)

10/02/2022

Second filing of Confirmation Statement dated 2020-02-05

View PDF (13 pages)

13/04/2021

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

View PDF (11 pages)

16/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (16 pages)

30/11/2020

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

View PDF (1 pages)

26/11/2020

Appointment of Mr Richard Julian Ellis Smith as a director on 2020-10-20

View PDF (2 pages)

06/10/2020

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

View PDF (1 pages)

06/05/2020

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

View PDF (7 pages)

19/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (5 pages)

05/08/2019

Second filing of Confirmation Statement dated 05/02/2019

View PDF (23 pages)

01/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (18 pages)

15/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (15 pages)

18/01/2019

Appointment of Mr Robert Justin Ikin as a director on 2019-01-18

View PDF (2 pages)

19/12/2018

Termination of appointment of Gareth Glen Jefferies as a director on 2018-11-19

View PDF (1 pages)

06/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

13/03/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

16/01/2018

Appointment of Mr Stanley Gordan Redding as a director on 2017-09-04

View PDF (2 pages)

15/01/2018

Appointment of Mr Keith Allen Greenhalgh as a director on 2017-09-04

View PDF (2 pages)

15/01/2018

Termination of appointment of David Charles Hubber as a director on 2017-09-04

View PDF (1 pages)

15/01/2018

Termination of appointment of Thomas Bridge as a director on 2017-09-04

View PDF (1 pages)

07/11/2017

Appointment of Bishop & Sewell Secretaries Limited as a secretary on 2017-03-20

View PDF (2 pages)

10/04/2017

05/02/17 Statement of Capital gbp 163

View PDF (17 pages)

04/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (23 pages)

21/03/2017

Appointment of Mr Gareth Glen Jefferies as a director on 2016-07-25

View PDF (2 pages)

21/03/2017

Termination of appointment of Melvyn Allan Simonson as a director on 2015-03-06

View PDF (1 pages)

21/03/2017

Appointment of Mr Erik Stefan Carlson as a director on 2016-05-15

View PDF (3 pages)

21/03/2017

Appointment of Miss Jayne Elizabeth Bowey as a director on 2016-05-15

View PDF (2 pages)

21/03/2017

Termination of appointment of John Harold Staines as a director on 2016-07-25

View PDF (1 pages)

20/03/2017

Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF United Kingdom to 59-60 Russell Square London WC1B 4HP on 2017-03-20

View PDF (1 pages)

20/03/2017

Termination of appointment of John Staines as a secretary on 2017-03-20

View PDF (1 pages)

20/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

16/03/2016

Appointment of Mr John Staines as a secretary on 2015-07-01

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (18 pages)

04/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (19 pages)

04/11/2015

Termination of appointment of Keith David Duncan as a director on 2015-10-30

View PDF (1 pages)

14/08/2015

Appointment of Thomas Bridge as a director on 2015-08-12

View PDF (2 pages)

01/07/2015

Termination of appointment of M & N Secretaries Limited as a secretary on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Neptune House 70 Royal Hill London SE10 8RF on 2015-07-01

View PDF (1 pages)

07/04/2015

Termination of appointment of Keith Allen Greenhalgh as a director on 2015-03-24

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

09/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (21 pages)

05/09/2014

Director's details changed for Mr John Harold Staines on 2014-09-05

View PDF (2 pages)

05/09/2014

Director's details changed for Mr Melvyn Allan Simonson on 2014-09-05

View PDF (2 pages)

05/09/2014

Director's details changed for David Charles Hubber on 2014-09-05

View PDF (2 pages)

05/09/2014

Director's details changed for Yvonne Natasha Kunihira-Davidson on 2014-09-05

View PDF (2 pages)

05/09/2014

Director's details changed for Mr Keith David Duncan on 2014-09-05

View PDF (2 pages)

05/09/2014

Director's details changed for Mr Keith Allen Greenhalgh on 2014-09-05

View PDF (2 pages)

14/08/2014

Secretary's details changed for M & N Secretaries Limited on 2014-08-14

View PDF (1 pages)

13/08/2014

Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-13

View PDF (1 pages)

16/05/2014

Appointment of Yvonne Natasha Kunihira-Davidson as a director

View PDF (2 pages)

16/05/2014

Appointment of John Harold Staines as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Alan Russell as a director

View PDF (1 pages)

04/04/2014

Termination of appointment of Robin Welch as a director

View PDF (1 pages)

17/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

06/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (20 pages)

06/12/2013

Director's details changed for Mr Melvyn Allan Simonson on 2013-12-04

View PDF (2 pages)

06/12/2013

Director's details changed for Mr Robin Nigel Welch on 2013-12-04

View PDF (2 pages)

06/12/2013

Director's details changed for David Charles Hubber on 2013-12-06

View PDF (2 pages)

06/12/2013

Director's details changed for Mr Keith David Duncan on 2013-12-06

View PDF (2 pages)

06/12/2013

Director's details changed for Mr Keith Allen Greenhalgh on 2013-12-06

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

07/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (21 pages)

16/05/2012

Resolutions

View PDF (40 pages)

15/05/2012

Appointment of Alan Russell as a director

View PDF (3 pages)

22/03/2012

Registered office address changed from 3Rd Floor North Side Dukes Court 32 Duke Street St Jame's London SW1Y 6DF on 2012-03-22

View PDF (1 pages)

21/03/2012

Appointment of M & N Secretaries Limited as a secretary

View PDF (2 pages)

20/03/2012

Termination of appointment of Badger Hakim Secretaries Limited as a secretary

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (22 pages)

16/01/2012

Director's details changed for Robin Nigel Welch on 2012-01-05

View PDF (2 pages)

16/01/2012

Secretary's details changed for Badger Hakim Secretaries Limited on 2012-01-05

View PDF (2 pages)

26/10/2011

Termination of appointment of Barry Keogh as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of John Woolvett as a director

View PDF (1 pages)

24/06/2011

Termination of appointment of John Woolvett as a director

View PDF (2 pages)

09/06/2011

Appointment of Melvyn Allan Simonson as a director

View PDF (3 pages)

26/05/2011

Appointment of Mr Keith Allen Greenhalgh as a director

View PDF (3 pages)

13/04/2011

Appointment of Keith Duncan as a director

View PDF (3 pages)

24/03/2011

Appointment of David Charles Hubber as a director

View PDF (3 pages)

07/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

19/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (20 pages)

05/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

25/02/2010

Secretary's details changed for Badger Hakim Secretaries Limited on 2009-12-03

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (19 pages)

11/12/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-11

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

26/01/2009

Return made up to 05/01/09; full list of members

View PDF (13 pages)

29/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

23/01/2008

Return made up to 05/01/08; full list of members

View PDF (17 pages)

19/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

16/02/2007

Return made up to 05/01/07; full list of members

View PDF (17 pages)

17/02/2006

Return made up to 05/01/06; full list of members

View PDF (17 pages)

17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

13/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

24/01/2005

Return made up to 05/01/05; full list of members

View PDF (18 pages)

03/06/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

12/02/2004

Return made up to 05/01/04; full list of members

View PDF (17 pages)

06/10/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

17/02/2003

Return made up to 05/01/03; full list of members

View PDF (17 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

04/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Return made up to 05/01/02; full list of members

View PDF (18 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Amended accounts made up to 2000-09-30

View PDF (1 pages)

04/09/2001

Amended accounts made up to 1999-09-30

View PDF (1 pages)

04/09/2001

Amended accounts made up to 1998-09-30

View PDF (1 pages)

08/03/2001

Return made up to 05/01/01; full list of members

View PDF (15 pages)

24/10/2000

Accounts made up to 2000-09-30

View PDF (1 pages)

24/10/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

24/10/2000

Accounts made up to 1998-09-30

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (3 pages)

21/08/2000

New director appointed

View PDF (3 pages)

21/08/2000

Director resigned

View PDF (1 pages)

07/02/2000

Return made up to 05/01/00; full list of members

View PDF (12 pages)

05/05/1999

Return made up to 05/01/99; change of members; amend

View PDF (9 pages)

23/02/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

12/02/1999

Director resigned

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

30/11/1998

Registered office changed on 30/11/98 from: 124/130 seymour place london W1H 6AA

View PDF (1 pages)

30/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (3 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

11/08/1998

Resolutions

View PDF (1 pages)

06/02/1998

Return made up to 05/01/98; full list of members

View PDF (7 pages)

06/02/1998

Director's particulars changed

View PDF (1 pages)

29/12/1997

Ad 24/11/97--------- £ si 9@1=9 £ ic 173/182

View PDF (2 pages)

04/08/1997

Ad 30/07/97--------- £ si 154@1=154 £ ic 19/173

View PDF (2 pages)

04/08/1997

Ad 14/03/97--------- £ si 9@1=9 £ ic 10/19

View PDF (2 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

19/03/1997

Ad 14/03/97--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

26/01/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

10/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

15/01/1996

Return made up to 05/01/96; full list of members

View PDF (7 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

21/02/1995

Return made up to 05/01/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (170 pages)

09/11/1994

Memorandum and Articles of Association

View PDF (39 pages)

09/11/1994

Resolutions

View PDF (40 pages)

04/11/1994

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

21/04/1994

Conve 25/03/94

View PDF (1 pages)

14/04/1994

Resolutions

View PDF (42 pages)

13/04/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

11/04/1994

Certificate of change of name

View PDF (0 pages)

11/04/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

11/04/1994

Registered office changed on 11/04/94 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

11/04/1994

Director resigned;new director appointed

View PDF (3 pages)

11/04/1994

Certificate of change of name

View PDF (4 pages)

05/01/1994

Incorporation

View PDF (41 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

05/02/2027

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
Redding, Stanley Gordan	Director	04/09/2017 - 08/09/2020	1
Russell, Alan	Director	22/08/2001 - 29/10/2002	-
Russell, Alan	Director	03/04/2012 - 17/03/2014	-
Welch, Robin Nigel	Director	22/08/2001 - 28/03/2014	-
Woolvett, John	Director	05/12/2005 - 23/02/2011	-

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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SC127217

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

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Description

About BALTIC QUAY MANAGEMENT (1994) LIMITED

BALTIC QUAY MANAGEMENT (1994) LIMITED is an(a) Active company incorporated on 05/01/1994 with the registered office located at 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 MANAGEMENT (1994) LIMITED?

BALTIC QUAY MANAGEMENT (1994) LIMITED is currently Active. It was registered on 05/01/1994 .

Where is BALTIC QUAY MANAGEMENT (1994) LIMITED located?

BALTIC QUAY MANAGEMENT (1994) LIMITED is registered at 59-60 Russell Square, London WC1B 4HP.

What does BALTIC QUAY MANAGEMENT (1994) LIMITED do?

BALTIC QUAY MANAGEMENT (1994) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BALTIC QUAY MANAGEMENT (1994) LIMITED?

The latest filing was on 15/03/2026: Total exemption full accounts made up to 2025-09-30.