| Company Name | Baltic Freehold Properties Limited |
|---|---|
| Directors | Markos John Lyras and John Markos Lyras |
| Company Status | Active |
| Company Number | 09795969 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2015(8 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Markos John Lyras |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24-26 Baltic Street London EC1Y 0RP |
| Director Name | Mr John Markos Lyras |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 24-26 Baltic Street London EC1Y 0RP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Location
| Registered Address | 24-26 Baltic Street London EC1Y 0RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 29 September |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Accounts for a small company made up to 29 September 2022 (17 pages) |
| 25 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 14 April 2022 | Accounts for a small company made up to 29 September 2021 (17 pages) |
| 24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 22 July 2021 | Accounts for a small company made up to 29 September 2020 (16 pages) |
| 12 October 2020 | Full accounts made up to 30 September 2019 (14 pages) |
| 29 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a small company made up to 30 September 2018 (15 pages) |
| 25 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 18 April 2018 | Full accounts made up to 30 September 2017 (16 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 17 July 2017 | Full accounts made up to 30 September 2016 (14 pages) |
| 17 July 2017 | Full accounts made up to 30 September 2016 (14 pages) |
| 8 February 2017 | Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 9 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 9 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|