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Home > England & Wales Companies > BALTIMORE MANAGEMENT LIMITED
Company Information for

BALTIMORE MANAGEMENT LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
03889905
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baltimore Management Ltd
BALTIMORE MANAGEMENT LIMITED was founded on 1999-12-07 and has its registered office in 60 Goswell Road. The organisation's status is listed as "Active - Proposal to Strike off". Baltimore Management Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALTIMORE MANAGEMENT LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC1M
 
Filing Information
Company Number 03889905
Company ID Number 03889905
Date formed 1999-12-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-07
Return next due 2017-12-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIMORE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Companies with same name BALTIMORE MANAGEMENT LIMITED
The following companies were found which have the same name as BALTIMORE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Baltimore Management LLC 3003 E 3rd Ave Ste 201 Denver CO 80206 Voluntarily Dissolved Company formed on the 2012-07-13
BALTIMORE MANAGEMENT COMPANY LIMITED 561 KEYSTONE #273 RENO NV 89503 Permanently Revoked Company formed on the 2000-02-22
BALTIMORE MANAGEMENT PTY LTD Active Company formed on the 2015-05-28
BALTIMORE MANAGEMENT LTD, CORP. 100 SE 2ND STREET MIAMI FL 33131 Inactive Company formed on the 2010-05-17
Baltimore Management Agency LLC Maryland Unknown
Baltimore Management Systems Inc Maryland Unknown
Baltimore Management Group LLC Maryland Unknown
Baltimore Management Group LLC Maryland Unknown
Baltimore Management Services LLC Maryland Unknown
Baltimore Management Inc Maryland Unknown
Baltimore Management LLC Maryland Unknown
Baltimore Management Company LLC Maryland Unknown
Baltimore Management Corporation Maryland Unknown
BALTIMORE MANAGEMENT L.L.C. 187 WOLF ROAD SUITE 101 ALBANY NY 12205 Active Company formed on the 2019-09-23

Company Officers of BALTIMORE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDRI GEORGIOU
 Company Secretary 2010-09-29
ANDRI GEORGIOU
 Director 2010-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
KLARES ENTERPRISES LTD
 Company Secretary 2003-12-08 2010-09-29
ANNEX HOLDINGS LTD
 Director 2003-12-08 2010-09-29
KLARES ENTERPRISES LTD
 Director 2003-12-08 2010-09-29
KYRIACOS KOUSHOS
 Company Secretary 2002-04-12 2003-12-08
GEORGE KORFIOTIS
 Director 2002-03-01 2003-12-08
KYRIACOS KOUSHOS
 Director 1999-12-07 2003-12-08
PETER YALLOUROS
 Company Secretary 1999-12-07 2002-04-12
CFL SECRETARIES LIMITED
 Nominated Secretary 1999-12-07 1999-12-21
CFL DIRECTORS LIMITED
 Nominated Director 1999-12-07 1999-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-05GAZ1FIRST GAZETTE
2017-03-01DISS40DISS40 (DISS40(SOAD))
2017-02-28GAZ1FIRST GAZETTE
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-07DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-11-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0107/12/15 FULL LIST
2015-11-20AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0107/12/14 FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0107/12/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-03-04AA31/12/11 TOTAL EXEMPTION FULL
2013-01-16DISS40DISS40 (DISS40(SOAD))
2013-01-15AR0107/12/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2012-01-25AR0107/12/11 FULL LIST
2012-01-04DISS40DISS40 (DISS40(SOAD))
2012-01-03AA31/12/10 TOTAL EXEMPTION FULL
2011-12-27GAZ1FIRST GAZETTE
2011-06-04DISS40DISS40 (DISS40(SOAD))
2011-06-02AR0104/01/11 FULL LIST
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KLARES ENTERPRISES LTD
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNEX HOLDINGS LTD
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY KLARES ENTERPRISES LTD
2011-06-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-24GAZ1FIRST GAZETTE
2011-03-05DISS40DISS40 (DISS40(SOAD))
2011-03-02AA31/12/09 TOTAL EXEMPTION FULL
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 393 LORDSHIP LANE LONDON N17 6AE
2011-02-23AP01DIRECTOR APPOINTED ANDRI GEORGIOU
2011-02-23AP03SECRETARY APPOINTED ANDRI GEORGIOU
2011-01-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2010-04-30AR0104/01/10 NO CHANGES
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW
2010-02-09AA31/12/07 TOTAL EXEMPTION SMALL
2010-02-09AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-05AR0104/01/09 NO CHANGES
2009-12-22GAZ1FIRST GAZETTE
2009-06-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-26GAZ1FIRST GAZETTE
2008-01-22363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: BURBAGE HOUSE, 83-85 CURTAIN ROAD, LONDON, EC2A 3BS
2005-12-28363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363aRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03288bSECRETARY RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-11-03288aNEW SECRETARY APPOINTED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-02-12363aRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-14363aRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 393 LORDSHIP LANE, LONDON, N17 6AE
2003-02-14363aRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-27288bSECRETARY RESIGNED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 269 COLNEY HATCH LANE, LONDON, N11 3DH
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BALTIMORE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-12-27
Proposal to Strike Off2011-05-24
Proposal to Strike Off2011-01-11
Proposal to Strike Off2009-12-22
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against BALTIMORE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTIMORE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTIMORE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BALTIMORE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIMORE MANAGEMENT LIMITED
Trademarks
We have not found any records of BALTIMORE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIMORE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BALTIMORE MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BALTIMORE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIMORE MANAGEMENT LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIMORE MANAGEMENT LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIMORE MANAGEMENT LIMITEDEvent Date2011-05-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIMORE MANAGEMENT LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIMORE MANAGEMENT LIMITEDEvent Date2009-12-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIMORE MANAGEMENT LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTIMORE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALTIMORE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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