145 BERMONDSEY STREET MANAGEMENT LIMITED
Overview
| Company Name | 145 BERMONDSEY STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03434284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 145 BERMONDSEY STREET MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 145 BERMONDSEY STREET MANAGEMENT LIMITED located?
| Registered Office Address | 145 Bermondsey Street London SE1 3UW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 145 BERMONDSEY STREET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 145 BERMONDSEY STREET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for 145 BERMONDSEY STREET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Miss Freya Kay Easton as a secretary on Feb 16, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Simon Jonathan Statman as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||||||
Appointment of Miss Freya Kay Easton as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Statman as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Simon Jonathan Statman as a secretary on May 03, 2022 | 2 pages | AP03 | ||||||
Appointment of Mrs Jacqueline Kerry Lloyd as a director on May 03, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Lucy Jane Stylianou as a director on May 03, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Lucy Jane Stylianou as a secretary on May 03, 2022 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Werner Wissmann as a director on Feb 07, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Dirk Wissmann as a director on Feb 07, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of 145 BERMONDSEY STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Freya Kay | Secretary | 145 Bermondsey Street London SE1 3UW | 319762310001 | |||||||
| BEATTIE, Jessica Frances | Director | 145 Bermondsey Street SE1 3UW London | United Kingdom | British | 87377380001 | |||||
| EASTON, Freya Kay | Director | 145 Bermondsey Street London SE1 3UW | United Kingdom | British,Latvian | 319757070001 | |||||
| LLOYD, Jacqueline Kelly | Director | 145 Bermondsey Street London SE1 3UW | England | British | 303864690001 | |||||
| WISSMANN, Dirk | Director | 145 Bermondsey Street SE1 3UW London Ground Floor Flat England | England | German | 268986940001 | |||||
| BEATTIE, Jessica Frances | Secretary | 145 Bermondsey Street SE1 3UW London | British | 87377380001 | ||||||
| LIAQAT, Bakhtiar | Secretary | Cork Lofts Top Floor 145 Bermondsey Street SE1 3UW London | British | 58147350001 | ||||||
| STATMAN, Simon Jonathan | Secretary | 145 Bermondsey Street London SE1 3UW | 303864860001 | |||||||
| STYLIANOU, Lucy Jane | Secretary | 145 Bermondsey Street SE1 3UW London | British | 6568790003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRAWFORD, Gordon James | Director | 145 Bermondsey Street London SE1 3UW | United Kingdom | British | 179245640001 | |||||
| LIAQAT, Bakhtiar | Director | Cork Lofts Top Floor 145 Bermondsey Street SE1 3UW London | British | 58147350001 | ||||||
| STATMAN, Simon | Director | 145 Bermondsey Street SE1 3UW London Top Flat England | England | British | 188732990001 | |||||
| STYLIANOU, Lucy Jane | Director | 145 Bermondsey Street SE1 3UW London | United Kingdom | British | 6568790003 | |||||
| WISSMANN, Werner | Director | 145 Bermondsey Street SE1 3UW London | United Kingdom | German | 61959260001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 145 BERMONDSEY STREET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0