208 Bermondsey Street Limited

General information

Name:

208 Bermondsey Street Ltd

Office Address:

177 Shaftesbury Avenue WC2H 8JR London

Number: 07949115

Incorporation date: 2012-02-14

Dissolution date: 2019-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

208 Bermondsey Street came into being in 2012 as a company enlisted under no 07949115, located at WC2H 8JR London at 177 Shaftesbury Avenue. This company's last known status was dissolved. 208 Bermondsey Street had been operating offering its services for 7 years. The company was known as Elysivm until 2012-07-17, then the name was replaced by Hermitage Homes. The last was known as came on 2014-02-26.

This limited company was administered by a single director: Joseph M. who was controlling it from 2012-02-14 to dissolution date on 2019-03-26.

The companies that controlled this firm were: Venture Court Limited owned over 3/4 of company shares. This business could have been reached in London at Shaftesbury Avenue, WC2H 8JR and was registered as a PSC under the registration number 10687506.

  • Previous company's names
  • 208 Bermondsey Street Limited 2014-02-26
  • Hermitage Homes Limited 2012-07-17
  • Elysivm Limited 2012-02-14

Financial data based on annual reports

Company staff

Joseph M.

Role: Director

Appointed: 14 February 2012

Latest update: 4 March 2019

People with significant control

Venture Court Limited
Address: 177 Shaftesbury Avenue, London, WC2H 8JR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10687506
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
Mayfield Land Ltd
Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 07355017
Notified on 22 September 2016
Ceased on 29 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 28 February 2019
Confirmation statement last made up date 14 February 2018
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-02-14
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 18 October 2013
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 19 February 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 25 November 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, March 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

25 New Compton Street London

Post code:

WC2H 8DS

HQ address,
2016

Address:

25 New Compton Street London

Post code:

WC2H 8DS

Accountant/Auditor,
2015 - 2016

Name:

David Simon Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

Accountant/Auditor,
2014

Name:

David G Simon & Co Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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