Active
Company Information for RENEWAL NEW BERMONDSEY TWO LIMITED
ROOF TOP GUILD HOUSE, ROLLINS STREET, LONDON, SE15 1EP,
|
Company Registration Number
05344895
Private Limited Company
Active |
Company Name | |
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RENEWAL NEW BERMONDSEY TWO LIMITED | |
Legal Registered Office | |
ROOF TOP GUILD HOUSE ROLLINS STREET LONDON SE15 1EP Other companies in SE15 | |
Company Number | 05344895 | |
---|---|---|
Company ID Number | 05344895 | |
Date formed | 2005-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:43:56 |
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Officer | Role | Date Appointed |
---|---|---|
MARTINA ANGELOVA |
||
JORDANA SORAYA FATIMA MALIK |
||
SIMON MCCLURE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAILAYAPILLAI RANJAN |
Director | ||
HAZEL JAYNE KNOWLES |
Director | ||
GORDON JOHN MUNDY |
Director | ||
MUSHTAQ MALIK |
Director | ||
MUSHTAQ MALIK |
Company Secretary | ||
DAVID PAUL SULLIVAN |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDWOOD LIMITED | Company Secretary | 2009-05-05 | CURRENT | 1984-03-07 | Active | |
RENEWAL SOUTHEND LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-11-28 | Dissolved 2017-04-04 | |
EUROPROPGATE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RENEWAL NEW BERMONDSEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-10-12 | Dissolved 2016-01-26 | |
RENEWAL NEW BERMONDSEY ONE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-01-18 | Dissolved 2016-01-26 | |
RENEWAL S.E. LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
RENEWAL (HOLDINGS) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-06-21 | Active | |
RENEWAL TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-22 | Active | |
RENEWAL GROUP LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-02-08 | Active | |
RENEWAL S.E. (COMMERCIAL) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
RENEWAL MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
SURREY CANAL MEDIA LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2013-11-12 | |
RENEWAL SOUTHEND LIMITED | Director | 2012-06-15 | CURRENT | 2007-11-28 | Dissolved 2017-04-04 | |
RENEWAL LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
EUROPROPGATE LIMITED | Director | 2012-05-18 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) LIMITED | Director | 2012-02-01 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
RENEWAL NEW BERMONDSEY ONE LIMITED | Director | 2011-12-19 | CURRENT | 2005-01-18 | Dissolved 2016-01-26 | |
RENEWAL NEW BERMONDSEY LIMITED | Director | 2011-10-03 | CURRENT | 2004-10-12 | Dissolved 2016-01-26 | |
RENEWAL GROUP LIMITED | Director | 2011-05-19 | CURRENT | 2005-02-08 | Active | |
GUARDWOOD LIMITED | Director | 2009-05-05 | CURRENT | 1984-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JORDANA SORAYA FATIMA MALIK AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL KNOWLES | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JAYNE KNOWLES | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN MUNDY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM 22 Bardsley Lane London SE10 9RF United Kingdom | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS JORDANA SORAYA FATIMA MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MALIK | |
AR01 | 27/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 27/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILAYAPILLAI RANJAN / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCCLURE / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ MALIK / 18/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MARTINA ANGELOVA / 18/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM THE MEWS, ST NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ | |
AR01 | 27/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCLURE / 03/12/2007 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/1000000 01/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & LEGAL CHARGE | Satisfied | ZURICH ASSURANCE LTD | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-01-01 | £ 3,386,704 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,193,252 |
Trade Creditors Within One Year | 2012-01-01 | £ 54,002 |
Creditors and other liabilities
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 TWO LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 24,209 |
Current Assets | 2012-01-01 | £ 3,208,086 |
Debtors | 2012-01-01 | £ 3,183,877 |
Other Debtors | 2012-01-01 | £ 3,175,303 |
Shareholder Funds | 2012-01-01 | £ 1,371,870 |
Debtors and other cash assets
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ASPIRE DEFENCE LIMITED | £ 258,710,626 |
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DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |