214 Bermondsey Street Limited

Company Name	214 Bermondsey Street Limited
Directors	Raymond Fordham and Glenn George Rodgers
Company Status	Active
Company Number	06472151
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)
Previous Name	Multidimension Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Raymond Fordham
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Management Consultant
Country of Residence	Australia
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	Mr Glenn George Rodgers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Secretary Name	Stephen Oliver Brook
Nationality	British
Status	Resigned
Appointed	29 April 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2009)
Role	Company Director
Correspondence Address	29 York Street London W1H 1EZ

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Mr Rickard Kelly Eriksson
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	24-25 Edison Road London N8 8AE

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road Crouch End London N8 8AE

Director Name	Mr Rickard Kelly Eriksson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2010(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	24-25 Edison Road Crouch End London N8 8AE

Director Name	Mr Stephen David Thornton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2020(12 years, 1 month after company formation)
Appointment Duration	2 days (resigned 28 February 2020)
Role	Industrialist
Country of Residence	Monaco
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

9.7k at £1	Ag Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,017
Current Liabilities	£11,215

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

13 April 2010	Delivered on: 14 April 2010 Satisfied on: 30 November 2013 Persons entitled: Cave London Limited Classification: Rent deposit deed Secured details: Â£5,581.25 due or to become due from the company to the chargee. Particulars: The sum of Â£5,581.25 see image for full details. Fully Satisfied
23 September 2009	Delivered on: 6 October 2009 Satisfied on: 19 November 2013 Persons entitled: Rst Residential Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a ground floor 210 bermindsey street london. Fully Satisfied
17 August 2009	Delivered on: 3 September 2009 Satisfied on: 22 October 2011 Persons entitled: Christopher Charles Banks Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 241 to 245 long lane london. Fully Satisfied
9 September 2008	Delivered on: 11 September 2008 Satisfied on: 19 November 2013 Persons entitled: Ruffler Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details. Fully Satisfied
9 September 2008	Delivered on: 11 September 2008 Satisfied on: 22 October 2011 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 210 bermondsey street london t/no. 31544. Fully Satisfied
9 September 2008	Delivered on: 11 September 2008 Satisfied on: 5 September 2009 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h properties k/a 241, 243 & 245 long lane london t/nos. LN35470, 374769 and 357329. Fully Satisfied
22 August 2008	Delivered on: 6 September 2008 Satisfied on: 22 October 2011 Persons entitled: Acorn Homes (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage any property,fixed equitable charge all estates or interest in any f/h or l/h property,fixed charge all stocks.shares or other securities see image for full details. Fully Satisfied

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
7 March 2023	Termination of appointment of Stephen David Thornton as a director on 28 February 2020 (1 page)
2 March 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
19 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 April 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
30 September 2020	Appointment of Mr Glenn Rodgers as a director on 26 February 2020 (2 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
29 September 2020	Appointment of Mr Stephen David Thornton as a director on 26 February 2020 (2 pages)
8 April 2020	Compulsory strike-off action has been discontinued (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
6 April 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 March 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
2 October 2018	Amended micro company accounts made up to 30 September 2017 (2 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 March 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
10 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (3 pages)
10 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
24 October 2016	Amended total exemption small company accounts made up to 30 September 2014 (3 pages)
24 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (3 pages)
24 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (3 pages)
24 October 2016	Amended total exemption small company accounts made up to 30 September 2014 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 9,669 (3 pages)
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 (1 page)
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 (1 page)
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 (1 page)
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 (1 page)
2 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 9,669 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 9,669 (3 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 9,669 (3 pages)
13 January 2015	Appointment of Mr Raymond Fordham as a director on 14 February 2014 (2 pages)
13 January 2015	Termination of appointment of Rickard Kelly Eriksson as a director on 14 February 2014 (1 page)
13 January 2015	Termination of appointment of Melanie Jayne Omirou as a director on 14 February 2014 (1 page)
13 January 2015	Termination of appointment of Rickard Kelly Eriksson as a secretary on 14 February 2014 (1 page)
13 January 2015	Termination of appointment of Melanie Jayne Omirou as a director on 14 February 2014 (1 page)
13 January 2015	Appointment of Mr Raymond Fordham as a director on 14 February 2014 (2 pages)
13 January 2015	Termination of appointment of Rickard Kelly Eriksson as a director on 14 February 2014 (1 page)
13 January 2015	Termination of appointment of Rickard Kelly Eriksson as a secretary on 14 February 2014 (1 page)
12 May 2014	Full accounts made up to 30 September 2013 (10 pages)
12 May 2014	Full accounts made up to 30 September 2013 (10 pages)
27 February 2014	Change of name notice (2 pages)
27 February 2014	Company name changed multidimension LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
27 February 2014	Company name changed multidimension LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
27 February 2014	Change of name notice (2 pages)
21 February 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW on 21 February 2014 (1 page)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
30 November 2013	Satisfaction of charge 7 in full (3 pages)
30 November 2013	Satisfaction of charge 7 in full (3 pages)
19 November 2013	Satisfaction of charge 4 in full (3 pages)
19 November 2013	Satisfaction of charge 6 in full (3 pages)
19 November 2013	Satisfaction of charge 4 in full (3 pages)
19 November 2013	Satisfaction of charge 6 in full (3 pages)
4 July 2013	Full accounts made up to 30 September 2012 (9 pages)
4 July 2013	Full accounts made up to 30 September 2012 (9 pages)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
19 June 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Full accounts made up to 30 September 2011 (9 pages)
4 July 2012	Full accounts made up to 30 September 2011 (9 pages)
2 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Full accounts made up to 30 September 2010 (9 pages)
8 January 2012	Full accounts made up to 30 September 2010 (9 pages)
4 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 January 2012	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Compulsory strike-off action has been suspended (1 page)
30 November 2011	Compulsory strike-off action has been suspended (1 page)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 October 2011	Termination of appointment of Romy Summerskill as a director (1 page)
20 October 2011	Termination of appointment of Romy Summerskill as a director (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
23 May 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
23 May 2011	Director's details changed for Mrs Melanie Jayne Omirou on 14 January 2011 (2 pages)
23 May 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
23 May 2011	Director's details changed for Mrs Melanie Jayne Omirou on 14 January 2011 (2 pages)
23 May 2011	Secretary's details changed for Mr Rickard Kelly Eriksson on 14 January 2011 (2 pages)
23 May 2011	Secretary's details changed for Mr Rickard Kelly Eriksson on 14 January 2011 (2 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Change of accounting reference date (3 pages)
11 January 2011	Change of accounting reference date (3 pages)
7 May 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 April 2010	Appointment of Romy Elizabeth Summerskill as a director (3 pages)
13 April 2010	Appointment of Romy Elizabeth Summerskill as a director (3 pages)
7 April 2010	Appointment of Rickard Kelly Eriksson as a director (3 pages)
7 April 2010	Appointment of Rickard Kelly Eriksson as a director (3 pages)
19 March 2010	Termination of appointment of Romy Summerskill as a director (2 pages)
19 March 2010	Termination of appointment of Romy Summerskill as a director (2 pages)
18 November 2009	Full accounts made up to 31 March 2009 (10 pages)
18 November 2009	Full accounts made up to 31 March 2009 (10 pages)
6 November 2009	Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages)
6 November 2009	Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 August 2009	Secretary appointed rickard kelly eriksson (1 page)
25 August 2009	Director appointed melaine omirou (2 pages)
25 August 2009	Appointment terminated secretary stephen brook (1 page)
25 August 2009	Director appointed melaine omirou (2 pages)
25 August 2009	Appointment terminated secretary stephen brook (1 page)
25 August 2009	Secretary appointed rickard kelly eriksson (1 page)
24 February 2009	Return made up to 14/01/09; full list of members (3 pages)
24 February 2009	Return made up to 14/01/09; full list of members (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2008	Secretary appointed stephen oliver brook (1 page)
11 June 2008	Appointment terminated secretary the company registration agents LIMITED (1 page)
11 June 2008	Secretary appointed stephen oliver brook (1 page)
11 June 2008	Appointment terminated director luciene james LIMITED (1 page)
11 June 2008	Director appointed romy elizabeth summerskill (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 280 grays inn road london WC1X 8EB (1 page)
11 June 2008	Director appointed romy elizabeth summerskill (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 280 grays inn road london WC1X 8EB (1 page)
11 June 2008	Appointment terminated secretary the company registration agents LIMITED (1 page)
11 June 2008	Appointment terminated director luciene james LIMITED (1 page)
14 January 2008	Incorporation (16 pages)
14 January 2008	Incorporation (16 pages)

214 Bermondsey Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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