RENEWAL NEW BERMONDSEY TWO LIMITED (05344895)

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Status :

active

Updated :

18 Sep 2018

Qynn Score :

100

Incorporated :

27 Jan 2005

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

2

Secretaries :

1

Resigned Directors :

5

Resigned Secretaries :

1

SIC Codes :

68320

Latest Financials

Address

Roof Top Guild House,
Rollins Street,
London,
SE15 1EP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Roof Top Guild House, Rollins Street, London, SE15 1EP

Date From

13/02/2014

Date To

Current

 

Address

22 Bardsley Lane London SE10 9RF United Kingdom

Date From

06/02/2014

Date To

13/02/2014

 

Address

the Mews, St Nicholas Lane Lewes East Sussex BN7 2JZ

Date From

18/08/2010

Date To

06/02/2014

 

Address

Date From

30/11/-0001

Date To

18/08/2010

Accounts

18 September 2018

Confirmation Statment

19 February 2018

Accounts

28 July 2017

Cessation of Person with Significant Control

27 June 2017

Notification of a person with significant control statement

27 June 2017

Confirmation Statment

10 February 2017

Termination of appointment of Kailayapillai Ranjan

1 February 2017

Accounts

23 September 2016

Annual Return

2 February 2016

Accounts

24 September 2015

Termination of appointment of Gordon John Mundy

24 March 2015

Termination of appointment of Hazel Jayne Knowles

24 March 2015

Annual Return

12 February 2015

Appointment of Mrs Hazel Jayne Knowles

6 February 2015

Appointment of Mr Gordon John Mundy

6 February 2015

Compulsory strike-off action has been discontinued

31 January 2015

Accounts

30 January 2015

First Gazette notice for compulsory strike-off

30 December 2014

Satisfaction of a charge

3 December 2014

Satisfaction of a charge

3 December 2014

Annual Return

20 February 2014

Address Change

13 February 2014

Address Change

6 February 2014

Accounts

30 October 2013

Annual Return

5 February 2013

Accounts

28 September 2012

Termination of appointment of Mushtaq Malik

10 July 2012

Appointment of Miss Jordana Soraya Fatima Malik

10 July 2012

Annual Return

10 February 2012

Accounts

3 October 2011

Director Details Changed for Mr Simon Mcclure

10 February 2011

Director Details Changed for Mr Kailayapillai Ranjan

10 February 2011

Director Details Changed for Mr Mushtaq Malik

10 February 2011

Annual Return

10 February 2011

Secretarys Details Changed for Ms Martina Angelova

10 February 2011

Accounts

4 October 2010

Address Change

18 August 2010

Annual Return

18 February 2010

Accounts

12 November 2009

legacy

9 March 2009

Accounts

6 February 2009

legacy

16 December 2008

legacy

13 August 2008

Accounts

31 July 2008

legacy

14 March 2008

legacy

10 March 2008

legacy

31 January 2008

legacy

29 October 2007

legacy

29 October 2007

legacy

29 October 2007

Accounts

21 March 2007

legacy

7 March 2007

legacy

12 October 2006

legacy

13 March 2006

Resolutions

27 January 2006

legacy

25 January 2006

legacy

25 January 2006

legacy

21 January 2006

legacy

18 April 2005

legacy

18 April 2005

legacy

28 January 2005

legacy

28 January 2005

Incorporation

27 January 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

18/01/2006

Resolved

n/a

Type

Legal charge

Parties

Nationwide Building Society

Number

Status

fully-satisfied

Created

10/10/2006

Resolved

n/a

Type

Legal charge

Parties

Nationwide Building Society

Number

Status

fully-satisfied

Created

07/03/2008

Resolved

n/a

Type

Guarantee & legal charge

Parties

Zurich Assurance LTD

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

18/09/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Confirmation Statement

Date

19/02/2018

Description

Confirmation statement made on 27/01/2018 with no updates

Type

Accounts

Date

28/07/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Persons with Significant Control

Date

27/06/2017

Description

Cessation of Jordana Soraya Fatima Malik as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

27/06/2017

Description

Notification of a person with significant control statement

Type

Confirmation Statement

Date

10/02/2017

Description

Confirmation statement made on 27/01/2017 with updates

Type

Officers

Date

01/02/2017

Description

Termination of appointment of Kailayapillai Ranjan as a director on 23/01/2017

Type

Accounts

Date

23/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

02/02/2016

Description

Annual return made up to 27/01/2016 with full list of shareholders

Type

Accounts

Date

24/09/2015

Description

Total exemption full accounts made up to 31/12/2014

Type

Officers

Date

24/03/2015

Description

Termination of appointment of Gordon John Mundy as a director on 16/03/2015

Type

Officers

Date

24/03/2015

Description

Termination of appointment of Hazel Jayne Knowles as a director on 16/03/2015

Type

Annual Return

Date

12/02/2015

Description

Annual return made up to 27/01/2015 with full list of shareholders

Type

Officers

Date

06/02/2015

Description

Appointment of Mrs Hazel Jayne Knowles as a director on 02/02/2015

Type

Officers

Date

06/02/2015

Description

Appointment of Mr Gordon John Mundy as a director on 02/02/2015

Type

Gazette Notice

Date

31/01/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

30/01/2015

Description

Total exemption small company accounts made up to 31/12/2013

Type

Gazette Notice

Date

30/12/2014

Description

First Gazette notice for compulsory strike-off

Type

Mortgage

Date

03/12/2014

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

03/12/2014

Description

Satisfaction of charge 1 in full

Type

Annual Return

Date

20/02/2014

Description

Annual return made up to 27/01/2014 with full list of shareholders

Type

Address

Date

13/02/2014

Description

Register inspection address has been changed

Type

Address

Date

06/02/2014

Description

Registered office address changed from 22 Bardsley Lane London SE10 9RF United Kingdom on 06/02/2014

Type

Accounts

Date

30/10/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

05/02/2013

Description

Annual return made up to 27/01/2013 with full list of shareholders

Type

Accounts

Date

28/09/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Officers

Date

10/07/2012

Description

Termination of appointment of Mushtaq Malik as a director

Type

Officers

Date

10/07/2012

Description

Appointment of Miss Jordana Soraya Fatima Malik as a director

Type

Annual Return

Date

10/02/2012

Description

Annual return made up to 27/01/2012 with full list of shareholders

Type

Accounts

Date

03/10/2011

Description

Total exemption full accounts made up to 31/12/2010

Type

Officers

Date

10/02/2011

Description

Directors details changed for Mr Simon Mcclure on 18/08/2010

Type

Officers

Date

10/02/2011

Description

Directors details changed for Mr Kailayapillai Ranjan on 18/08/2010

Type

Officers

Date

10/02/2011

Description

Directors details changed for Mr Mushtaq Malik on 18/08/2010

Type

Annual Return

Date

10/02/2011

Description

Annual return made up to 27/01/2011 with full list of shareholders

Type

Officers

Date

10/02/2011

Description

Secretarys details changed for Ms Martina Angelova on 18/08/2010

Type

Accounts

Date

04/10/2010

Description

Total exemption full accounts made up to 31/12/2009

Type

Address

Date

18/08/2010

Description

Registered office address changed from the Mews, St Nicholas Lane Lewes East Sussex BN7 2JZ on 18/08/2010

Type

Annual Return

Date

18/02/2010

Description

Annual return made up to 27/01/2010 with full list of shareholders

Type

Accounts

Date

12/11/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

09/03/2009

Description

legacy

Type

Accounts

Date

06/02/2009

Description

Accounts for a small company made up to 31/12/2007

Type

Mortgage

Date

16/12/2008

Description

legacy

Type

Accounts

Date

13/08/2008

Description

legacy

Type

Accounts

Date

31/07/2008

Description

Accounts for a small company made up to 31/01/2007

Type

Mortgage

Date

14/03/2008

Description

legacy

Type

Officers

Date

10/03/2008

Description

legacy

Type

Annual Return

Date

31/01/2008

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Accounts

Date

21/03/2007

Description

Total exemption full accounts made up to 31/01/2006

Type

Annual Return

Date

07/03/2007

Description

legacy

Type

Mortgage

Date

12/10/2006

Description

legacy

Type

Annual Return

Date

13/03/2006

Description

legacy

Type

Resolution

Date

27/01/2006

Description

Resolutions

Type

Officers

Date

25/01/2006

Description

legacy

Type

Officers

Date

25/01/2006

Description

legacy

Type

Mortgage

Date

21/01/2006

Description

legacy

Type

Officers

Date

18/04/2005

Description

legacy

Type

Officers

Date

18/04/2005

Description

legacy

Type

Officers

Date

28/01/2005

Description

legacy

Type

Officers

Date

28/01/2005

Description

legacy

Type

Incorporation

Date

27/01/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Ms Jordana Soraya Fatima Malik

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

03/01/2006

Tenure

13 Yrs 4 Mths

Date Joined

15/06/2012

Tenure

6 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive RENEWAL NEW BERMONDSEY TWO LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/08/2007

Tenure

11 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/01/2005

Date Resigned

27/01/2005

Tenure

Type

Secretary

Date Joined

27/01/2005

Date Resigned

27/01/2005

Tenure

Type

Director

Date Joined

03/01/2006

Date Resigned

23/01/2017

Tenure

11 Yrs

Type

Director

Date Joined

02/02/2015

Date Resigned

16/03/2015

Tenure

1 Mth

Type

Director

Date Joined

20/03/2005

Date Resigned

15/06/2012

Tenure

7 Yrs 2 Mths

Type

Director

Date Joined

20/03/2005

Date Resigned

31/08/2007

Tenure

2 Yrs 5 Mths

Type

Secretary

Date Joined

20/03/2005

Date Resigned

31/08/2007

Tenure

2 Yrs 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of RENEWAL NEW BERMONDSEY TWO LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with RENEWAL NEW BERMONDSEY TWO LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with RENEWAL NEW BERMONDSEY TWO LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.