BERMONDSEY CENTRAL MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BERMONDSEY CENTRAL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07410057

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/10/2010 (14years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RMG HOUSE ESSEX ROAD
HODDESDON
EN11 0DR

TRADING ADDRESSES

Rmg House Essex Road
Hoddesdon
EN11 0DR

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£91

TOTAL LIABILITIES

£0

NET ASSETS

£91

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 08/05/2024	Event: James Richard Gates (928440557) has left the board

View the complete Timeline

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£91

TOTAL LIABILITIES

£0

NET ASSETS

£91

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIKITA HEANEY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUAN SHEN & JING XU	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LINNANE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WATTS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS MARK DAVID HARRISON & RICHARD JAMES HARRISON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIAN PATRICK SEDDON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADNAN DOHA CHOWDHURY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOTERIS NICOLAOU & MARIA KADI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY EMBO	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN QUIGLEY & TERENCE QUIGLEY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SQUARE ESTATES (NOMINEE ONE) LIMITED & SQUARE ESTATES (NOMINEE TWO) LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEEPAK JASSAL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GILBERTSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PARRY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LESTER WILLIAM BLAKE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MY LINH TRAN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE WING YEE TSUI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABELLA PIASECKA	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJEEVAN RATNAVADIVEL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY SMITH	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIZQON KULIANG	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN LONG	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIOBHAN MARTIN & GRAINNE COEN	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K.A. TAYLOR & C. BALL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTHERN HOUSING GROUP LIMITED	Owned: 19.78 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
JOSEPHINE PRICE & BRENDAN SUTHERLAND	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY REUBEN & RICHARD REUBEN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY JONES	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KATE SMITH & ANDREW SMITH	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN OLIVER & SIMON OLIVER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RICHARD GATES & ADELE ELIZABETH GREEN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA ANNE-I-MAI FOONG & CHRISTOPHER JOHN FOONG	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY HALL & MATTHEW JONATHAN SHALLARD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. PATEL & A. PATEL & P. PATEL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PRECEY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL WELLS & JANA ANN GEARY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAVEL JACKO & ANNA MARKUSOVA	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK WILLIAMS & MONICA CONWAY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA GERBER & DR STEWART MARTIN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DU PARCQ (GUERNSEY) LIMITED	Owned: 2.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL DAVID LEESON & HELENA NIESCIER LEESON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW WAYNE HAMILTON NEED & SCOTT ANDREW WILLIAMS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MARRIOTT & KRISTENE WILSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES STANLEY & RICHARD WHALE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JONES & YVETTE JONES	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE STEWART & CHARLES STEWART	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM RUNCORN & JULIE RUNCORN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBASTIAN COSTA & GRACE BRIGHOUSE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA CROTTY & SIMON CROTTY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER POLYVIOU & LAURA SAMPSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAJERA KARIM & MOHAMED KARIM	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSPETH VICTORIA KASINATHAN & PRAVIN KASINATHAN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ILA KAMDAR & SURAJ KAMDAR	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH TAYLOR & WILLIAM TRUSTRAM	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIAN FERGUSON & C. BERRY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIR TOWERS & M. TOWERS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELECTRA JAPONAS & ADAM HILDER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVIS LAMBETTI & EMILIE SHING	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOFIA KHURSHID AKRAM	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHOUHONG XU	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN LE MAISTRE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JASON POWELL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD NORMAN COOKSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIRMAL JASANI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIEN HSIEH	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUZHEN LI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW EDWARDS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRIETTA FINDLAY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JACK TANNER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA H. JUSTICE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE LI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Damian Ferguson 12/11/2012 - Present (11 years and 11 months) Born in Nov 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Richard Norman Cookson 19/11/2012 - Present (11 years and 11 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tracy Mary Embo 17/05/2017 - Present (7 years and 5 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Jonathan Shallard 17/05/2017 - Present (7 years and 5 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RMG LONDON 15/01/2021 - Present (3 years and 9 months) 15/01/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1067 Past: 1190	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 08/05/2024	Event: James Richard Gates (928440557) has left the board
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Accounts filed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 01/01/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Board Member James Richard Gates (928440557) Appointed
Date: 05/02/2021	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed
Date: 29/01/2021	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (927903193) Appointed
Date: 29/01/2021	Event: Change in Reg. Office
Date: 19/01/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 10/06/2020	Event: William David Trustram (917419880) has left the board
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Accounts filed
Date: 10/05/2018	Event: Nathan Jones (923628926) has left the board
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Board Member Nathan Jones (923628926) Appointed
Date: 06/06/2017	Event: New Board Member Matthew Jonathan Shallard (923271683) Appointed
Date: 06/06/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Board Member Tracy Mary Embo (923257832) Appointed
Date: 28/10/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (921480516) has left the board
Date: 11/10/2016	Event: New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (918217904) Appointed
Date: 27/09/2016	Event: New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (921480516) Appointed
Date: 27/09/2016	Event: James Douglas Thornton (917330321) has left the board
Date: 06/11/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Annual Return filed
Date: 28/06/2014	Event: New Accounts filed
Date: 02/11/2013	Event: New Annual Return filed
Date: 01/08/2013	Event: New Accounts filed
Date: 10/12/2012	Event: New Board Member William David Trustram (917419880) Appointed
Date: 21/11/2012	Event: Peter James Bennison (908864007) has left the board
Date: 21/11/2012	Event: Andrew Clive Portlock (915866428) has left the board
Date: 21/11/2012	Event: New Board Member Richard Norman Cookson (917373716) Appointed
Date: 14/11/2012	Event: New Board Member Damian Ferguson (908904676) Appointed
Date: 05/11/2012	Event: Change in Reg. Office
Date: 03/11/2012	Event: New Annual Return filed

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BERMONDSEY CENTRAL MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£91

£0

£91

People Overview

4

7

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£91

£0

£91

Accounts

People Overview

4

7

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™