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

RENEWAL NEW BERMONDSEY ONE LIMITED

ROLLINS STREET, LONDON, SE15,
Company Registration Number
05335207
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Renewal New Bermondsey One Ltd
RENEWAL NEW BERMONDSEY ONE LIMITED was founded on 2005-01-18 and had its registered office in Rollins Street. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
RENEWAL NEW BERMONDSEY ONE LIMITED
 
Legal Registered Office
ROLLINS STREET
LONDON
 
Previous Names
PIMCO 2250 LIMITED03/02/2005
Filing Information
Company Number 05335207
Date formed 2005-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2016-02-12 06:34:02
Primary Source:Companies House
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Company Officers of RENEWAL NEW BERMONDSEY ONE LIMITED

Current Directors
Officer Role Date Appointed
MARTINA ANGELOVA
 Company Secretary 2007-08-31
JORDANA SORAYA FATIMA MALIK
 Director 2011-12-19
KAILAYAPILLAI RANJAN
 Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL JAYNE KNOWLES
 Director 2015-02-02 2015-03-16
GORDON JOHN MUNDY
 Director 2015-02-02 2015-03-16
MUSHTAQ MALIK
 Director 2005-01-27 2011-12-19
MUSHTAQ MALIK
 Company Secretary 2005-01-27 2007-08-31
DAVID PAUL SULLIVAN
 Director 2005-01-27 2007-08-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-01-18 2005-01-27
PINSENT MASONS DIRECTOR LIMITED
 Director 2005-01-18 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINA ANGELOVA GUARDWOOD LIMITED Company Secretary 2009-05-05 CURRENT 1984-03-07 Active
MARTINA ANGELOVA RENEWAL SOUTHEND LIMITED Company Secretary 2008-02-28 CURRENT 2007-11-28 Dissolved 2017-04-04
MARTINA ANGELOVA EUROPROPGATE LIMITED Company Secretary 2008-02-28 CURRENT 2007-05-21 Active - Proposal to Strike off
MARTINA ANGELOVA RENEWAL NEW BERMONDSEY LIMITED Company Secretary 2007-08-31 CURRENT 2004-10-12 Dissolved 2016-01-26
MARTINA ANGELOVA RENEWAL S.E. LIMITED Company Secretary 2007-08-31 CURRENT 2002-07-02 Active - Proposal to Strike off
MARTINA ANGELOVA RENEWAL S.E. (COMMERCIAL) TWO LIMITED Company Secretary 2007-08-31 CURRENT 2005-06-21 Active - Proposal to Strike off
MARTINA ANGELOVA RENEWAL (HOLDINGS) LIMITED Company Secretary 2007-08-31 CURRENT 2005-06-21 Active
MARTINA ANGELOVA RENEWAL TWO LIMITED Company Secretary 2007-08-31 CURRENT 2003-04-22 Active
MARTINA ANGELOVA RENEWAL NEW BERMONDSEY TWO LIMITED Company Secretary 2007-08-31 CURRENT 2005-01-27 Active
MARTINA ANGELOVA RENEWAL GROUP LIMITED Company Secretary 2007-08-31 CURRENT 2005-02-08 Active
MARTINA ANGELOVA RENEWAL S.E. (COMMERCIAL) LIMITED Company Secretary 2007-08-31 CURRENT 2005-02-17 Active - Proposal to Strike off
JORDANA SORAYA FATIMA MALIK RENEWAL MANAGEMENT LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
JORDANA SORAYA FATIMA MALIK SURREY CANAL MEDIA LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2013-11-12
JORDANA SORAYA FATIMA MALIK RENEWAL SOUTHEND LIMITED Director 2012-06-15 CURRENT 2007-11-28 Dissolved 2017-04-04
JORDANA SORAYA FATIMA MALIK RENEWAL NEW BERMONDSEY TWO LIMITED Director 2012-06-15 CURRENT 2005-01-27 Active
JORDANA SORAYA FATIMA MALIK RENEWAL LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
JORDANA SORAYA FATIMA MALIK EUROPROPGATE LIMITED Director 2012-05-18 CURRENT 2007-05-21 Active - Proposal to Strike off
JORDANA SORAYA FATIMA MALIK RENEWAL S.E. (COMMERCIAL) LIMITED Director 2012-02-01 CURRENT 2005-02-17 Active - Proposal to Strike off
JORDANA SORAYA FATIMA MALIK RENEWAL NEW BERMONDSEY LIMITED Director 2011-10-03 CURRENT 2004-10-12 Dissolved 2016-01-26
JORDANA SORAYA FATIMA MALIK RENEWAL GROUP LIMITED Director 2011-05-19 CURRENT 2005-02-08 Active
KAILAYAPILLAI RANJAN TOLWORTH DEVELOPMENT LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
KAILAYAPILLAI RANJAN HG BROADWAY LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN BRIT PPE MANUFACTURING LTD. Director 2017-11-14 CURRENT 2017-11-14 Active
KAILAYAPILLAI RANJAN ARDEONAIG HOTEL ASSET LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN ENVISION GROUP U.K. LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
KAILAYAPILLAI RANJAN KILLIN HOTEL MANAGEMENT LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN HIGHGATE JV DEVELOPMENTS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
KAILAYAPILLAI RANJAN HIGHGATE REAL ESTATE HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
KAILAYAPILLAI RANJAN HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN TOWER ROAD (EPPING) LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
KAILAYAPILLAI RANJAN HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
KAILAYAPILLAI RANJAN MESOHEALTHY LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2014-10-21
KAILAYAPILLAI RANJAN HIGHGATE REAL ESTATE UK LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
KAILAYAPILLAI RANJAN HIGHGATE ASSET MANAGEMENT LIMITED Director 2008-02-06 CURRENT 2007-02-13 Active
KAILAYAPILLAI RANJAN RENEWAL SOUTHEND LIMITED Director 2007-12-19 CURRENT 2007-11-28 Dissolved 2017-04-04
KAILAYAPILLAI RANJAN RENEWAL NEW BERMONDSEY LIMITED Director 2007-08-31 CURRENT 2004-10-12 Dissolved 2016-01-26
KAILAYAPILLAI RANJAN EUROPROPGATE LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active - Proposal to Strike off

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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-02DS01APPLICATION FOR STRIKING-OFF
2015-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL KNOWLES
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0118/01/15 FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MR GORDON JOHN MUNDY
2015-02-06AP01DIRECTOR APPOINTED MRS HAZEL JAYNE KNOWLES
2014-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0118/01/14 FULL LIST
2014-02-13AD02SAIL ADDRESS CREATED
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 22 BARDSLEY LANE LONDON SE10 9RF UNITED KINGDOM
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0118/01/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10AR0118/01/12 FULL LIST
2012-02-10AP01DIRECTOR APPOINTED MISS JORDANA SORAYA FATIMA MALIK
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MALIK
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-02-10AR0118/01/11 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAILAYAPILLAI RANJAN / 18/08/2010
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ MALIK / 18/08/2010
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARTINA ANGELOVA / 18/08/2010
2010-09-13AA31/12/09 TOTAL EXEMPTION FULL
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM THE MEWS SAINT NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ
2010-02-18AR0118/01/10 FULL LIST
2009-11-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2008-08-13225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-06-13288aDIRECTOR APPOINTED MR KAILAYAPILLAY RANJAN
2008-01-31363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bSECRETARY RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-02-14363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-03-03363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-08288bDIRECTOR RESIGNED
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 1 PARK ROW LEEDS LS1 5AB
2005-02-08288bSECRETARY RESIGNED
2005-02-0888(2)RAD 27/01/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-03CERTNMCOMPANY NAME CHANGED PIMCO 2250 LIMITED CERTIFICATE ISSUED ON 03/02/05
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RENEWAL NEW BERMONDSEY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENEWAL NEW BERMONDSEY ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2005-02-02 Satisfied NORTHERN ROCK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 7,674
Other Creditors Due Within One Year 2012-01-01 £ 7,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

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 RENEWAL NEW BERMONDSEY ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 7,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENEWAL NEW BERMONDSEY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEWAL NEW BERMONDSEY ONE LIMITED
Trademarks
We have not found any records of RENEWAL NEW BERMONDSEY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEWAL NEW BERMONDSEY ONE 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 (68100 - Buying and selling of own real estate) as RENEWAL NEW BERMONDSEY ONE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RENEWAL NEW BERMONDSEY ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEWAL NEW BERMONDSEY ONE 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 RENEWAL NEW BERMONDSEY ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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