Company Name167 Bermondsey Street Rtm Company Ltd
Company StatusActive
Company Number07633108
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 May 2011 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Philip Austin Delauncey
Date of BirthJuly 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2011(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 167 Bermondsey Street
London
SE1 3UF
Director NameMr Nassim Menad Baiou
Date of BirthMay 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2015(3 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL
Secretary NameMr Philip Austin Delauncey
StatusCurrent
Appointed05 January 2015(3 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL
Director NameMr Nicholas Rimmer Cambden
Date of BirthOctober 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2015(3 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleAdvertising Consultant
Country of ResidenceEngland
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL
Director NameJosephine Ruth Tinsley
Date of BirthMay 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2011(same day as company formation)
RoleTrainee Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 167 Bermondsey Street
London
SE1 3UF
Director NameFiona Treanor
Date of BirthJanuary 1983 (Born 36 years ago)
NationalityIrish
StatusResigned
Appointed05 January 2015(3 years, 7 months after company formation)
Appointment Duration2 months (resigned 09 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKlaco House
28-30 St. John'S Square
London
EC1M 4DN

Location

Registered Address167 Bermondsey Street
London
SE1 3UF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 May 2018 (1 year, 2 months ago)
Next Return Due27 May 2019 (overdue)

Filing History

14 June 2017Confirmation statement made on 13 May 2017 with updates (4 pages)
9 February 2017Accounts for a dormant company made up to 31 May 2016 (5 pages)
23 May 2016Annual return made up to 13 May 2016 no member list (5 pages)
5 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 June 2015Statement of company's objects (2 pages)
5 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
28 May 2015Annual return made up to 13 May 2015 no member list (5 pages)
19 March 2015Appointment of Mr Nicholas Rimmer Cambden as a director on 9 March 2015 (2 pages)
19 March 2015Appointment of Mr Nicholas Rimmer Cambden as a director on 9 March 2015 (2 pages)
14 March 2015Termination of appointment of Fiona Treanor as a director on 9 March 2015 (1 page)
14 March 2015Termination of appointment of Fiona Treanor as a director on 9 March 2015 (1 page)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 February 2015Appointment of Mr Philip Austin Delauncey as a secretary on 5 January 2015 (2 pages)
6 February 2015Appointment of Mr Philip Austin Delauncey as a secretary on 5 January 2015 (2 pages)
5 February 2015Appointment of Fiona Treanor as a director on 5 January 2015 (2 pages)
5 February 2015Appointment of Mr Nassim Menad Baiou as a director on 5 January 2015 (2 pages)
5 February 2015Appointment of Fiona Treanor as a director on 5 January 2015 (2 pages)
5 February 2015Appointment of Mr Nassim Menad Baiou as a director on 5 January 2015 (2 pages)
23 June 2014Annual return made up to 13 May 2014 no member list (2 pages)
26 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 June 2013Annual return made up to 13 May 2013 no member list (2 pages)
5 February 2013Accounts for a dormant company made up to 31 May 2012 (6 pages)
30 October 2012Registered office address changed from Unit B 15 Bell Yard Mews London SE1 3TY on 30 October 2012 (1 page)
12 October 2012Termination of appointment of Josephine Tinsley as a director (1 page)
24 July 2012Annual return made up to 13 May 2012 no member list (3 pages)
25 April 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 April 2012 (2 pages)
13 May 2011Incorporation (23 pages)