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Home > England & Wales Companies > NEW BERMONDSEY MARKET LIMITED
Company Information for

NEW BERMONDSEY MARKET LIMITED

29 YORK STREET, LONDON, W1H 1EZ,
Company Registration Number
05159036
Private Limited Company
Active

Company Overview

About New Bermondsey Market Ltd
NEW BERMONDSEY MARKET LIMITED was founded on 2004-06-21 and has its registered office in London. The organisation's status is listed as "Active". New Bermondsey Market Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEW BERMONDSEY MARKET LIMITED
 
Legal Registered Office
29 YORK STREET
LONDON
W1H 1EZ
Other companies in W1U
 
Filing Information
Company Number 05159036
Company ID Number 05159036
Date formed 2004-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/06/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 08:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW BERMONDSEY MARKET LIMITED
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Company Officers of NEW BERMONDSEY MARKET LIMITED

Current Directors
Officer Role Date Appointed
METTE BLACKMORE
 Company Secretary 2017-05-30
ANNA CHRISTINA MASSOS
 Company Secretary 2017-05-30
RICKARD KELLY ERIKSSON
 Director 2010-03-10
MELANIE JAYNE OMIROU
 Director 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICKARD KELLY ERIKSSON
 Company Secretary 2009-08-21 2017-05-30
ROMY ELIZABETH SUMMERSKILL
 Director 2010-03-10 2011-10-15
ROMY ELIZABETH SUMMERSKILL
 Director 2004-06-21 2010-03-10
STEPHEN OLIVER BROOK
 Company Secretary 2004-06-21 2009-08-21
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2004-06-21 2004-06-21
LUCIENE JAMES LIMITED
 Nominated Director 2004-06-21 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKARD KELLY ERIKSSON OTTERY MILL LIMITED Director 2016-01-05 CURRENT 2015-05-15 Active
RICKARD KELLY ERIKSSON BLAZELAND LIMITED Director 2010-05-05 CURRENT 2008-05-07 Active
RICKARD KELLY ERIKSSON SOUTHBANK PROPERTIES NO.1 LIMITED Director 2010-03-10 CURRENT 2002-07-19 Active
RICKARD KELLY ERIKSSON 23 HIGHGATE WESTHILL MANAGEMENT LIMITED Director 2008-12-30 CURRENT 2006-02-04 Active
RICKARD KELLY ERIKSSON 46 SALISBURY ROAD MANAGEMENT LIMITED Director 2008-12-29 CURRENT 2006-02-04 Active
RICKARD KELLY ERIKSSON CORNWALLIS MEWS MANAGEMENT LIMITED Director 2008-12-29 CURRENT 2006-02-04 Active
RICKARD KELLY ERIKSSON RST INVESTMENTS LIMITED Director 2008-12-29 CURRENT 1996-09-20 Active
RICKARD KELLY ERIKSSON SE1 PROPERTY SERVICES LIMITED Director 2008-12-19 CURRENT 2001-01-22 Active
RICKARD KELLY ERIKSSON EDISON ROAD MANAGEMENT LIMITED Director 2008-12-19 CURRENT 1999-10-18 Active
RICKARD KELLY ERIKSSON RST RESIDENTIAL INVESTMENTS LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
RICKARD KELLY ERIKSSON RST1 SOUTH WEST GROUP LIMITED Director 2008-10-13 CURRENT 2007-11-30 Active
RICKARD KELLY ERIKSSON PROPERTY MANAGEMENT (NORTH LONDON) LIMITED Director 2008-10-09 CURRENT 1997-07-25 Active
MELANIE JAYNE OMIROU RST SECURITIES LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
MELANIE JAYNE OMIROU RST ACTON INVESTMENTS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
MELANIE JAYNE OMIROU RST FROME SERVICES LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
MELANIE JAYNE OMIROU COTSWOLD VILLAGE INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
MELANIE JAYNE OMIROU ANCHOR ROAD (BRISTOL) INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
MELANIE JAYNE OMIROU BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU WEDMORE VILLAGE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU NEW ROAD (CROUCH END) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU RST TREGONY INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU OLIVER BARNSTAPLE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU TRURO MANOR HOUSE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU BONVILSTON VALE INVESTMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
MELANIE JAYNE OMIROU RST HARPER ROAD LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
MELANIE JAYNE OMIROU RST ERADE LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
MELANIE JAYNE OMIROU BOOKERS EDGE MANAGEMENT COMPANY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MELANIE JAYNE OMIROU CHILLINGTON VALE LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
MELANIE JAYNE OMIROU GH/AH BEAR LANE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
MELANIE JAYNE OMIROU COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED Director 2018-04-05 CURRENT 2018-04-05 In Administration
MELANIE JAYNE OMIROU BEAR LANE ARCHES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MELANIE JAYNE OMIROU 36 BEAR LANE LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST EXETER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
MELANIE JAYNE OMIROU BLACKHORSE PROPERTIES SE1 LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
MELANIE JAYNE OMIROU RST CONSTANTINE BAY LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MELANIE JAYNE OMIROU CB PLOT 1 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CB SEASPELL APARTMENTS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CB TREGLOS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MELANIE JAYNE OMIROU RST LIMEHOUSE LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
MELANIE JAYNE OMIROU CUBIS BRUTON MANAGEMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
MELANIE JAYNE OMIROU CARNEGIE STREET N1 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
MELANIE JAYNE OMIROU RST BEAR LANE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
MELANIE JAYNE OMIROU BEAR YARD LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MELANIE JAYNE OMIROU OLIVER BARNSTAPLE LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
MELANIE JAYNE OMIROU NEWHAMS YARD LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
MELANIE JAYNE OMIROU BREWHAM ROAD (BRUTON) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
MELANIE JAYNE OMIROU OCH TRURO DEVELOPMENTS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MELANIE JAYNE OMIROU HEADBROOK (KINGTON) LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
MELANIE JAYNE OMIROU LEE BAY VILLAGE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MELANIE JAYNE OMIROU WEDMORE VILLAGE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
MELANIE JAYNE OMIROU FALMOUTH LINER LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MELANIE JAYNE OMIROU FIRST OAK GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MELANIE JAYNE OMIROU ACORN & GH (RF) LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
MELANIE JAYNE OMIROU DOLPHIN HOUSE SALISBURY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
MELANIE JAYNE OMIROU BROOKS LAUNDRY (BRISTOL) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
MELANIE JAYNE OMIROU STANBRIDGE PARK (SHERSTON) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
MELANIE JAYNE OMIROU ACORN CARDIFF LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
MELANIE JAYNE OMIROU NEWHAMS YARD INVESTMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MELANIE JAYNE OMIROU EDISON WORKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
MELANIE JAYNE OMIROU BRUNEL HOUSE (BRISTOL) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
MELANIE JAYNE OMIROU RST CHILTERNS LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
MELANIE JAYNE OMIROU HIGHVIEW (LEIGHAM VALE) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MELANIE JAYNE OMIROU RST SOUTH CORNWALL LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
MELANIE JAYNE OMIROU STOKENHAM HOMES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
MELANIE JAYNE OMIROU NORTH QUAY WEYMOUTH LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST WEST LONDON LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MELANIE JAYNE OMIROU FROME HOUSE (BRUTON) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MELANIE JAYNE OMIROU ARB CORRECTION LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2016-10-04
MELANIE JAYNE OMIROU ANCHOR ROAD (BRISTOL) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
MELANIE JAYNE OMIROU RST NEWQUAY DEVELOPMENTS LIMITED Director 2016-02-25 CURRENT 2006-11-13 Active
MELANIE JAYNE OMIROU RST POOLE LIMITED Director 2016-02-09 CURRENT 2008-04-02 Active
MELANIE JAYNE OMIROU WATERLOO PENTHOUSE SE1 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MELANIE JAYNE OMIROU THE REST (PORTHCAWL) LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MELANIE JAYNE OMIROU FISTRAL BAY HOTEL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
MELANIE JAYNE OMIROU THE HIT FACTORY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MELANIE JAYNE OMIROU BOOKERS EDGE (CUSOP) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
MELANIE JAYNE OMIROU FALMOUTH WHARF LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
MELANIE JAYNE OMIROU FIRST OAK HA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
MELANIE JAYNE OMIROU POPE STREET SE1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST EDISON ROAD LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
MELANIE JAYNE OMIROU HOPE HOUSE (BATH) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MELANIE JAYNE OMIROU OTTERY MILL LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MELANIE JAYNE OMIROU SEA LAWNS (OGMORE BY SEA) LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST BERMONDSEY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
MELANIE JAYNE OMIROU BC MANAGEMENT ST IVES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MELANIE JAYNE OMIROU HERON HOUSE BOURNEMOUTH LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
MELANIE JAYNE OMIROU GANNEL VIEW DEVELOPMENTS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
MELANIE JAYNE OMIROU CREEK HOUSE BARTON LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MELANIE JAYNE OMIROU 1 HIGH STREET POOLE LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MELANIE JAYNE OMIROU BRACKENWOOD GARDENS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MELANIE JAYNE OMIROU GANNEL VIEW INVESTMENTS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
MELANIE JAYNE OMIROU BONVILSTON VALE LIMITED Director 2014-10-07 CURRENT 2014-10-07 In Administration
MELANIE JAYNE OMIROU THE SANDS MANAGEMENT (POLZEATH) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
MELANIE JAYNE OMIROU ACORN (CHILLINGTON) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MELANIE JAYNE OMIROU LONG LANE STUDIOS LIMITED Director 2014-07-04 CURRENT 2000-08-23 Dissolved 2018-02-08
MELANIE JAYNE OMIROU LONG LANE STUDIOS HOLDINGS LIMITED Director 2014-07-04 CURRENT 2005-07-06 Dissolved 2018-04-04
MELANIE JAYNE OMIROU ACORN (GLOUCESTERSHIRE) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
MELANIE JAYNE OMIROU THE PAVILION (SE1) LIMITED Director 2014-07-01 CURRENT 1999-11-29 Active
MELANIE JAYNE OMIROU LONG LANE STUDIOS DEVELOPMENTS LIMITED Director 2014-06-27 CURRENT 2006-11-13 Active
MELANIE JAYNE OMIROU NEW ROAD (CROUCH END) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MELANIE JAYNE OMIROU PERRANPORTH DEVELOPMENTS LIMITED Director 2014-05-19 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU 142-152 LONG LANE LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
MELANIE JAYNE OMIROU DIAL LANE (BRISTOL) DEVELOPMENTS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
MELANIE JAYNE OMIROU CAFFA MILL (FOWEY) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
MELANIE JAYNE OMIROU LEE BAY VILLAGE INVESTMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
MELANIE JAYNE OMIROU BAY POINTE (CARDIFF) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
MELANIE JAYNE OMIROU RST HIGHBURY LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MELANIE JAYNE OMIROU RST1 SW DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-05-29 Active
MELANIE JAYNE OMIROU RST HAMPSHIRE DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-03 Active
MELANIE JAYNE OMIROU RST MUSWELL HILL LIMITED Director 2014-03-25 CURRENT 2007-08-31 Active
MELANIE JAYNE OMIROU ANGELREALM LIMITED Director 2014-03-17 CURRENT 2006-07-14 Active
MELANIE JAYNE OMIROU RST CARDIFF DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2006-12-12 Active
MELANIE JAYNE OMIROU RST BRISTOL DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2007-02-19 Active
MELANIE JAYNE OMIROU RST CARDIFF LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
MELANIE JAYNE OMIROU BUFFALO ST IVES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
MELANIE JAYNE OMIROU TREGONY DEVELOPMENTS LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MELANIE JAYNE OMIROU STATION HOUSE (MUSWELL HILL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
MELANIE JAYNE OMIROU FIREPOOL (TAUNTON) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
MELANIE JAYNE OMIROU ST JOSEPH'S (PORTISHEAD) LIMITED Director 2013-11-05 CURRENT 2013-04-29 Active
MELANIE JAYNE OMIROU ACORN (TRINITY SQUARE) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
MELANIE JAYNE OMIROU WILKEYS MEADOW LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST STRATEGIC LAND LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
MELANIE JAYNE OMIROU ACORN (BRUTON) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
MELANIE JAYNE OMIROU THE CUT DEVELOPMENTS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MELANIE JAYNE OMIROU MARINE PARADE CLEVEDON LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST BRISTOL LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
MELANIE JAYNE OMIROU RST TOPSHAM ROAD (EXETER) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
MELANIE JAYNE OMIROU RST CONSTANTINE BAY HOMES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
MELANIE JAYNE OMIROU ONE LUSTY GLAZE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
MELANIE JAYNE OMIROU ZINC FREEHOLD NEWQUAY LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
MELANIE JAYNE OMIROU CATHEDRAL HOUSE (CARDIFF) LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
MELANIE JAYNE OMIROU SOUTH QUAY HAYLE LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU SCHOOL HILL MEVAGISSEY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU MALPAS RIVERSIDE NO 1 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU RST CORNWALL LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
MELANIE JAYNE OMIROU RST 2007 LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-02-21
MELANIE JAYNE OMIROU RST GH LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CORISANDE PAVILION LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
MELANIE JAYNE OMIROU WEST CRANTOCK VALE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
MELANIE JAYNE OMIROU THE BEACH PORTHTOWAN LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
MELANIE JAYNE OMIROU ACORN BRAINTREE LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
MELANIE JAYNE OMIROU T A ST IVES LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active - Proposal to Strike off
MELANIE JAYNE OMIROU GROUNDLAND PROPERTIES LIMITED Director 2012-07-02 CURRENT 2012-05-09 Active - Proposal to Strike off
MELANIE JAYNE OMIROU A.B. POLZEATH LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
MELANIE JAYNE OMIROU ACORN HOMES HOLDINGS LIMITED Director 2012-02-24 CURRENT 2002-10-17 Active
MELANIE JAYNE OMIROU ACORN (VALENTINE) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MELANIE JAYNE OMIROU THE VALENTINE SE1 LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
MELANIE JAYNE OMIROU PENTIRE PAVILIONS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CATHERINE MEWS DEVELOPMENTS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RICETTA LTD Director 2011-04-14 CURRENT 2011-04-12 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CITRUS APARTMENTS LIMITED Director 2011-03-22 CURRENT 2009-10-15 Active
MELANIE JAYNE OMIROU A.B. ST IVES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MELANIE JAYNE OMIROU CRANTOCK HOMES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST INVESTMENTS LIMITED Director 2010-11-30 CURRENT 1996-09-20 Active
MELANIE JAYNE OMIROU RST LONDON LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
MELANIE JAYNE OMIROU BSL (NEWQUAY) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
MELANIE JAYNE OMIROU OCEAN GATE (G&A) LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active - Proposal to Strike off
MELANIE JAYNE OMIROU 46 SALISBURY ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active
MELANIE JAYNE OMIROU 468 HORNSEY ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CORNWALLIS MEWS MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active
MELANIE JAYNE OMIROU SE1 PROPERTY SERVICES LIMITED Director 2010-03-10 CURRENT 2001-01-22 Active
MELANIE JAYNE OMIROU SOUTHBANK PROPERTIES NO.1 LIMITED Director 2010-03-10 CURRENT 2002-07-19 Active
MELANIE JAYNE OMIROU EDISON ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 1999-10-18 Active
MELANIE JAYNE OMIROU 23 HIGHGATE WESTHILL MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active
MELANIE JAYNE OMIROU 37 LADY MARGARET ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-11-13 Active - Proposal to Strike off
MELANIE JAYNE OMIROU 168 TOWER BRIDGE ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-11-13 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST DEVON LIMITED Director 2010-02-25 CURRENT 2000-10-05 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST1 CORNWALL LIMITED Director 2009-10-17 CURRENT 2009-10-17 Active
MELANIE JAYNE OMIROU MARKET MEWS LOFTS LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST RESIDENTIAL INVESTMENTS LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
MELANIE JAYNE OMIROU PROPERTY MANAGEMENT (NORTH LONDON) LIMITED Director 2008-10-09 CURRENT 1997-07-25 Active
MELANIE JAYNE OMIROU THE WHITE HOUSE (WATERGATE BAY) LIMITED Director 2008-08-18 CURRENT 2007-08-31 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST1 SOUTH WEST GROUP LIMITED Director 2008-08-18 CURRENT 2007-11-30 Active
MELANIE JAYNE OMIROU PENTIRE POINT LIMITED Director 2008-08-18 CURRENT 2008-03-04 Active
MELANIE JAYNE OMIROU HEADLAND ROAD LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2017-02-21

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
2024-11-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-09-27Previous accounting period shortened from 29/09/23 TO 28/09/23
2024-06-28Previous accounting period shortened from 30/09/23 TO 29/09/23
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM 1 Frederick Place London N8 8AF England
2023-07-07CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM 124 City Road London EC1V 2NX England
2022-07-05CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-08PSC02Notification of Rst Group Holdings Limited as a person with significant control on 2017-07-14
2017-08-08PSC07CESSATION OF RST RESIDENTIAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-11PSC02Notification of Rst Residential Investments Limited as a person with significant control on 2016-04-06
2017-07-11AD03Registers moved to registered inspection location of 1 Frederick Place London N8 8AF
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-30AP03SECRETARY APPOINTED MRS METTE BLACKMORE
2017-05-30AP03SECRETARY APPOINTED MRS ANNA CHRISTINA MASSOS
2017-05-30CH01Director's details changed for Mr Rickard Kelly Eriksson on 2017-05-30
2017-05-30TM02Termination of appointment of Rickard Kelly Eriksson on 2017-05-30
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR RICKARD KELLY ERIKSSON on 2015-10-05
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015
2016-08-16AD02Register inspection address changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0121/06/15 ANNUAL RETURN FULL LIST
2015-08-04AD03Registers moved to registered inspection location of 24-25 Edison Road London N8 8AE
2015-08-03AD02Register inspection address changed to 24-25 Edison Road London N8 8AE
2015-08-03CH01Director's details changed for Mrs Melanie Jayne Omirou on 2014-04-16
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0121/06/14 FULL LIST
2014-06-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-13AR0121/06/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-10-03DISS40DISS40 (DISS40(SOAD))
2012-10-02AR0121/06/12 FULL LIST
2012-10-02GAZ1FIRST GAZETTE
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL
2011-07-29AR0121/06/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICKARD KELLY ERIKSON / 21/06/2011
2011-01-11AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-08-17AR0121/06/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 21/06/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 21/06/2010
2010-04-09AP01DIRECTOR APPOINTED ROMY ELIZABETH SUMMERSKILL
2010-04-07AP01DIRECTOR APPOINTED RICKARD KELLY ERIKSON
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BROOK
2009-08-26288aSECRETARY APPOINTED RICHARD KELLY ERIKSSON
2009-07-03363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-15363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-30288aNEW DIRECTOR APPOINTED
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 29 YORK STREET LONDON W1 1PX
2006-07-13363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS; AMEND
2006-01-0488(2)OAD 01/12/04--------- £ SI 99@1
2005-09-12363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-04225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-02-0288(2)RAD 01/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEW BERMONDSEY MARKET 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 Off2012-10-02
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against NEW BERMONDSEY MARKET LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05159036' OR DefendantCompanyNumber='05159036' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-16 Satisfied RST RESIDENTIAL INVESTMENTS LIMITED
DEBENTURE 2008-09-04 Satisfied ACORN HOMES (GB) LIMITED
DEBENTURE 2008-08-22 Satisfied ACORN HOMES (GB) LIMITED
FLOATING CHARGE 2008-05-30 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2008-05-30 Satisfied DUNBAR BANK PLC
DEBENTURE 2007-07-26 Satisfied MITRE CAPITAL PARTNERS LIMITED
DEBENTURE 2006-09-11 Satisfied ACORN HOMES (GB) LIMITED
DEBENTURE 2004-09-15 Satisfied ANSBACHER & CO LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NEW BERMONDSEY MARKET LIMITED

Intangible Assets
Patents
We have not found any records of NEW BERMONDSEY MARKET LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for NEW BERMONDSEY MARKET LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05159036' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05159036' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NEW BERMONDSEY MARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW BERMONDSEY MARKET 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 (41100 - Development of building projects) as NEW BERMONDSEY MARKET LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05159036' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05159036' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NEW BERMONDSEY MARKET 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 partyNEW BERMONDSEY MARKET LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEW BERMONDSEY MARKET LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW BERMONDSEY MARKET 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 NEW BERMONDSEY MARKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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