214 Bermondsey Street Limited

Company Registration Number: 06472151

Company registered in England and Wales

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214 Bermondsey Street Limited is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Weybridge, Surrey.

Registered Address

NICHOLSON HOUSE
THAMES STREET
WEYBRIDGE
SURREY
UNITED KINGDOM
KT13 8JG

There are 131 companies currently registered at this postcode, including this one.

All companies at KT13 8JG

Registration Data

Company Number

06472151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £20,232£20,232£0£0£0£0
Current Assets £0£0£0£44,818£40,250£541,763
of which Cash £0£0£0£0£0£0
Total Assets £20,232£20,232£0£44,818£40,250£541,763
Current Liabilities £11,215£11,215£651£44,995£35,095£257,496
Net Current Assets £-11,215£-11,215£-651£-177£5,155£284,267
Total Net Worth £9,017£9,017£-651£-177£5,155£284,267

Previous Names

  • MULTIDIMENSION LIMITED, active until 27 February 2014

Company Officers

  • FORDHAM, Raymond

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1968

    Nicholson House
    Thames Street
    Weybridge
    Surrey
    KT13 8JG
    United Kingdom

  • BROOK, Stephen Oliver

    Secretary

    Appointed on 29 April 2008

    Resigned on 17 August 2009

    29 York Street
    London
    W1H 1EZ

  • ERIKSSON, Rickard Kelly

    Secretary

    Appointed on 17 August 2009

    Resigned on 14 February 2014

    24-25
    Edison Road
    London
    N8 8AE
    England

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2008

    Resigned on 29 April 2008

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • ERIKSSON, Rickard Kelly

    Director

    Appointed on 10 March 2010

    Resigned on 14 February 2014

    Nationality: Swedish

    Occupation: Finance Director

    Month of birth: April 1974

    24-25
    Edison Road
    Crouch End
    London
    N8 8AE

  • OMIROU, Melanie Jayne

    Director

    Appointed on 17 August 2009

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    24-25
    Edison Road
    London
    N8 8AE
    England

  • SUMMERSKILL, Romy Elizabeth

    Director

    Appointed on 10 March 2010

    Resigned on 15 October 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    24-25
    Edison Road
    Crouch End
    London
    N8 8AE

  • SUMMERSKILL, Romy Elizabeth

    Director

    Appointed on 29 April 2008

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    16 Hampstead Lane
    London
    N6 4SB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2008

    Resigned on 29 April 2008

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61831AG. Transaction: MzE2OTkwNjY4M2FkaXF6a2N4.

  2. 24 October 2016 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A5H24LQJ. Transaction: MzE2MDI3NDUzMmFkaXF6a2N4.

  3. 24 October 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5HF03BE. Transaction: MzE2MDI3MTE2OGFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4P5HT. Transaction: MzE1MTgwMDY3NGFkaXF6a2N4.

  5. 2 March 2016 Registered office address changed from Nicholson House Thames Street Weybridge Surrey KT13 8JG United Kingdom to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51U70GQ. Transaction: MzE0MzEyNzk0NGFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X51U6Z7N. Transaction: MzE0MzEyNzU1N2FkaXF6a2N4.

  7. 2 March 2016 Registered office address changed from 13 Craven Street London WC2N 5PB to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51U6Z7F. Transaction: MzE0MzEyNzU1NWFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2HPE. Transaction: MzEyNjE3MjY5NWFkaXF6a2N4.

  9. 11 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X4117P6A. Transaction: MzExNzA3NzMxMWFkaXF6a2N4.

  10. 13 January 2015 Appointment of Mr Raymond Fordham as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: AP01. Barcode: X3Z0CR08. Transaction: MzExNTI4MDIyMGFkaXF6a2N4.

  11. 13 January 2015 Termination of appointment of Rickard Kelly Eriksson as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X3Z0CKVF. Transaction: MzExNTI3ODQyNGFkaXF6a2N4.

  12. 13 January 2015 Termination of appointment of Melanie Jayne Omirou as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X3Z0CK82. Transaction: MzExNTI3ODIzN2FkaXF6a2N4.

  13. 13 January 2015 Termination of appointment of Rickard Kelly Eriksson as a secretary on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM02. Barcode: X3Z0CJW0. Transaction: MzExNTI3ODE3OWFkaXF6a2N4.

  14. 12 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37PIVRN. Transaction: MzA5OTg2Mzk3NWFkaXF6a2N4.

  15. 27 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A32JFE37. Transaction: MzA5NTM0MTg2NGFkaXF6a2N4.

  16. 27 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A32JFE2Z. Transaction: MzA5NTM0MTUxM2FkaXF6a2N4.

  17. 21 February 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327ZGII. Transaction: MzA5NDk2NTAwNWFkaXF6a2N4.

  18. 11 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0800. Transaction: MzA5NDMwNjQ2M2FkaXF6a2N4.

  19. 30 November 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M7SUEH. Transaction: MzA5MDE0Mzk1OGFkaXF6a2N4.

  20. 19 November 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LI0I57. Transaction: MzA4OTM5MTAzNGFkaXF6a2N4.

  21. 19 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LI0I5N. Transaction: MzA4OTM5MDczOGFkaXF6a2N4.

  22. 4 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLRM2. Transaction: MzA4MDk3MjkyNmFkaXF6a2N4.

  23. 22 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDAxMTYzMGFkaXF6a2N4.

  24. 19 June 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X2ATTDB6. Transaction: MzA4MDAxMTQyN2FkaXF6a2N4.

  25. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzU5NTA5OWFkaXF6a2N4.

  26. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XMS3. Transaction: MzA2MDI0MTEwMGFkaXF6a2N4.

  27. 2 April 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X160I0G6. Transaction: MzA1NTE5NTE1NWFkaXF6a2N4.

  28. 8 January 2012 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L0P94JGW. Transaction: MzA1MDMzODgwNWFkaXF6a2N4.

  29. 4 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTk5ODgzOGFkaXF6a2N4.

  30. 30 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0ODAzOTg5NmFkaXF6a2N4.

  31. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWCQFYL6. Transaction: MzA0NjE4MDk1MmFkaXF6a2N4.

  32. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWCQTYLK. Transaction: MzA0NjE3OTgzM2FkaXF6a2N4.

  33. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWCQNYLE. Transaction: MzA0NjE3OTI4MGFkaXF6a2N4.

  34. 20 October 2011 Termination of appointment of Romy Summerskill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BVWYJJ. Transaction: MzA0NTgwNDc1NGFkaXF6a2N4.

  35. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ0ODA3MGFkaXF6a2N4.

  36. 24 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzU2NTgwNWFkaXF6a2N4.

  37. 23 May 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XOXMNUDY. Transaction: MzAzNzU2NTcyOWFkaXF6a2N4.

  38. 23 May 2011 Secretary's details changed for Mr Rickard Kelly Eriksson on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH03. Barcode: XOXMLUDW. Transaction: MzAzNzU2NTU1OGFkaXF6a2N4.

  39. 23 May 2011 Director's details changed for Mrs Melanie Jayne Omirou on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XOXMMUDX. Transaction: MzAzNzU2NTUzNmFkaXF6a2N4.

  40. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYyMjAzMWFkaXF6a2N4.

  41. 11 January 2011 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: LCQC7QEA. Transaction: MzAzMDIwNTc2NmFkaXF6a2N4.

  42. 7 May 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XSS6FJSD. Transaction: MzAxNTEwMzU2OGFkaXF6a2N4.

  43. 14 April 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFARUJ58. Transaction: MzAxMzU2ODM5N2FkaXF6a2N4.

  44. 13 April 2010 Appointment of Romy Elizabeth Summerskill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMQISIU8. Transaction: MzAxMzM5MzE1MGFkaXF6a2N4.

  45. 7 April 2010 Appointment of Rickard Kelly Eriksson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: B8XWCIRX. Transaction: MzAxMzAxNzQ4NWFkaXF6a2N4.

  46. 19 March 2010 Termination of appointment of Romy Summerskill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATWZCIE6. Transaction: MzAxMTgwOTAzNmFkaXF6a2N4.

  47. 18 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXA3XEX3. Transaction: MzAwMzE2MDQ5M2FkaXF6a2N4.

  48. 6 November 2009 Previous accounting period extended from 31 January 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: AEWFWENW. Transaction: MzAwMjMwMDA5MmFkaXF6a2N4.

  49. 6 October 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARC53DVT. Transaction: MzAwMDI2ODc1MmFkaXF6a2N4.

  50. 8 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A49DRD04. Transaction: MjA0MDg1OTUzNmFkaXF6a2N4.

  51. 3 September 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5KMOCYJ. Transaction: MjA0MDU5NDI0N2FkaXF6a2N4.

  52. 25 August 2009 Appointment terminated secretary stephen brook [View PDF]

    Category: Officers. Type: 288b. Barcode: A8UCKCP9. Transaction: MjAzOTkzODA5NGFkaXF6a2N4.

  53. 25 August 2009 Director appointed melaine omirou [View PDF]

    Category: Officers. Type: 288a. Barcode: A8UCJCP8. Transaction: MjAzOTkzNzk5OWFkaXF6a2N4.

  54. 25 August 2009 Secretary appointed rickard kelly eriksson [View PDF]

    Category: Officers. Type: 288a. Barcode: A8UCICP7. Transaction: MjAzOTkzNzY5OWFkaXF6a2N4.

  55. 24 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4V37NM. Transaction: MjAyNjU2NTkwNWFkaXF6a2N4.

  56. 11 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7HG009. Transaction: MjAxMzU0OTQ3MWFkaXF6a2N4.

  57. 11 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI40Z31Z. Transaction: MjAxMzI1MTk0MGFkaXF6a2N4.

  58. 11 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI410311. Transaction: MjAxMzI1MjQ2NmFkaXF6a2N4.

  59. 6 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK2BB2WG. Transaction: MjAxMjk2MTcwNWFkaXF6a2N4.

  60. 11 June 2008 Registered office changed on 11/06/2008 from 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Barcode: LLXBU0GO. Transaction: MjAwNzA0MjI4OGFkaXF6a2N4.

  61. 11 June 2008 Secretary appointed stephen oliver brook [View PDF]

    Category: Officers. Type: 288a. Barcode: LLXBT0GN. Transaction: MjAwNzA0MjIwMGFkaXF6a2N4.

  62. 11 June 2008 Director appointed romy elizabeth summerskill [View PDF]

    Category: Officers. Type: 288a. Barcode: LLXBS0GM. Transaction: MjAwNzA0MjExM2FkaXF6a2N4.

  63. 11 June 2008 Appointment terminated director luciene james LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LLXBR0GL. Transaction: MjAwNzA0MjA1OWFkaXF6a2N4.

  64. 11 June 2008 Appointment terminated secretary the company registration agents LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LLXBQ0GK. Transaction: MjAwNzA0MTg0NWFkaXF6a2N4.

  65. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY0MDc5OWFkaXF6a2N4.

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