167 Bermondsey Street Rtm Company Ltd

Company Name	167 Bermondsey Street Rtm Company Ltd
Company Status	Active
Company Number	07633108
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 2011(12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Philip Austin Delauncey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 May 2011(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 11 167 Bermondsey Street London SE1 3UF

Director Name	Mr Nassim Menad Baiou
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(3 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Bermondsey Street London SE1 3UF

Director Name	Mr Nicholas Rimmer Cambden
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(3 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	167 Bermondsey Street London SE1 3UF

Director Name	Josephine Ruth Tinsley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 167 Bermondsey Street London SE1 3UF

Director Name	Fiona Treanor
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2015(3 years, 7 months after company formation)
Appointment Duration	2 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Klaco House 28-30 St. John's Square London EC1M 4DN

Secretary Name	Mr Philip Austin Delauncey
Status	Resigned
Appointed	05 January 2015(3 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	167 Bermondsey Street London SE1 3UF

Director Name	Mr Philip Stephen Jon Gilder-Smith
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2023)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 3 167 Bermondsey Street London SE1 3UF

Secretary Name	Mr Philip Stephen Jon Gilder-Smith
Status	Resigned
Appointed	01 January 2021(9 years, 7 months after company formation)
Appointment Duration	4 days (resigned 05 January 2021)
Role	Company Director
Correspondence Address	167 Bermondsey Street Flat 3 London SE1 3UF

Location

Registered Address	167 Bermondsey Street London SE1 3UF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
5 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
17 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
5 January 2021	Appointment of Mr Philip Stephen Jon Gilder-Smith as a secretary on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Philip Austin Delauncey as a secretary on 1 January 2021 (1 page)
5 January 2021	Termination of appointment of Philip Stephen Jon Gilder-Smith as a secretary on 5 January 2021 (1 page)
24 September 2020	Appointment of Mr Philip Stephen Jon Gilder-Smith as a director on 21 September 2020 (2 pages)
24 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 June 2019	Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 167 Bermondsey Street London SE1 3UF on 28 June 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 September 2018	Registered office address changed from C/O Klsa Chartered Accountants Llp Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018 (1 page)
1 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 February 2018	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
14 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
23 May 2016	Annual return made up to 13 May 2016 no member list (5 pages)
23 May 2016	Annual return made up to 13 May 2016 no member list (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 June 2015	Statement of company's objects (2 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 June 2015	Statement of company's objects (2 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 May 2015	Annual return made up to 13 May 2015 no member list (5 pages)
28 May 2015	Annual return made up to 13 May 2015 no member list (5 pages)
19 March 2015	Appointment of Mr Nicholas Rimmer Cambden as a director on 9 March 2015 (2 pages)
19 March 2015	Appointment of Mr Nicholas Rimmer Cambden as a director on 9 March 2015 (2 pages)
19 March 2015	Appointment of Mr Nicholas Rimmer Cambden as a director on 9 March 2015 (2 pages)
14 March 2015	Termination of appointment of Fiona Treanor as a director on 9 March 2015 (1 page)
14 March 2015	Termination of appointment of Fiona Treanor as a director on 9 March 2015 (1 page)
14 March 2015	Termination of appointment of Fiona Treanor as a director on 9 March 2015 (1 page)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 February 2015	Appointment of Mr Philip Austin Delauncey as a secretary on 5 January 2015 (2 pages)
6 February 2015	Appointment of Mr Philip Austin Delauncey as a secretary on 5 January 2015 (2 pages)
6 February 2015	Appointment of Mr Philip Austin Delauncey as a secretary on 5 January 2015 (2 pages)
5 February 2015	Appointment of Fiona Treanor as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Fiona Treanor as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Nassim Menad Baiou as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Nassim Menad Baiou as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Fiona Treanor as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Nassim Menad Baiou as a director on 5 January 2015 (2 pages)
23 June 2014	Annual return made up to 13 May 2014 no member list (2 pages)
23 June 2014	Annual return made up to 13 May 2014 no member list (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 June 2013	Annual return made up to 13 May 2013 no member list (2 pages)
5 June 2013	Annual return made up to 13 May 2013 no member list (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
30 October 2012	Registered office address changed from Unit B 15 Bell Yard Mews London SE1 3TY on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from Unit B 15 Bell Yard Mews London SE1 3TY on 30 October 2012 (1 page)
12 October 2012	Termination of appointment of Josephine Tinsley as a director (1 page)
12 October 2012	Termination of appointment of Josephine Tinsley as a director (1 page)
24 July 2012	Annual return made up to 13 May 2012 no member list (3 pages)
24 July 2012	Annual return made up to 13 May 2012 no member list (3 pages)
25 April 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 April 2012 (2 pages)
25 April 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 April 2012 (2 pages)
13 May 2011	Incorporation (23 pages)
13 May 2011	Incorporation (23 pages)

167 Bermondsey Street Rtm Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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