New Bermondsey Market Limited

Active05159036 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Massos, Anna Christina
Secretary · Appointed 30 May 2017
Blackmore, Mette
Secretary · Appointed 30 May 2017
Director · Appointed 29 March 2007
British
Born January 1977 (49)
Officer history (7 former)
1 February 2026
Resigned Eriksson, Rickard Kelly as Director
30 May 2017
Appointed Massos, Anna Christina as Secretary
30 May 2017
Appointed Blackmore, Mette as Secretary
30 May 2017
Resigned Eriksson, Rickard Kelly as Secretary
15 October 2011
Resigned Summerskill, Romy Elizabeth as Director
10 March 2010
Appointed Eriksson, Rickard Kelly as Director
10 March 2010
Appointed Summerskill, Romy Elizabeth as Director
10 March 2010
Resigned Summerskill, Romy Elizabeth as Director
21 August 2009
Appointed Eriksson, Rickard Kelly as Secretary
21 August 2009
Resigned Brook, Stephen Oliver as Secretary
29 March 2007
Appointed Omirou, Melanie Jayne as Director
21 June 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
21 June 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 June 2004
Appointed Luciene James Limited as Corporate Nominee Director
21 June 2004
Resigned Luciene James Limited as Corporate Nominee Director
21 June 2004
Appointed Brook, Stephen Oliver as Secretary
21 June 2004
Appointed Summerskill, Romy Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12101955
Former controllers (2)
30 September 2026
Ceased RST Group Holdings Limited — Owns 75–100% of shares
14 July 2017
Ceased RST Residential Investments Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Acorn (Bruton 2) Limited Owns 75–100% of shares
Apg Goldev Limited Owns 75–100% of shares
Chesham Kiln Lane Investments Limited Owns 75–100% of shares
Chesham Kiln Lane Limited Owns 25–50% of shares
Ewhurst Sunnybrook Limited Proposed for strike-offOwns 25–50% of shares
Apg London Limited Owns 75–100% of shares
Acorn Homes Holdings Limited Owns 75–100% of shares
Acorn (Valentine) Limited Owns 75–100% of shares
Acorn Southwark Investments Limited DissolvedOwns 75–100% of shares
RST Bermondsey Investments Limited Owns 75–100% of shares
RST Bermondsey 2 Limited Owns 75–100% of shares
RST Highbury Limited Owns 75–100% of shares
RST Limehouse Investments Limited Owns 75–100% of shares
SE1 Property Services Limited Owns 75–100% of shares
The Pavilion (SE1) Limited Owns 75–100% of shares
Apg Management Limited Owns 75–100% of shares
Brooks Laundry (Bristol) Limited Owns 75–100% of shares
Brooks Laundry Management Company Limited Holds 75–100% of voting rights
Crouch End (NR) Limited Owns 75–100% of shares
Newhams Yard Investments Limited Owns 75–100% of shares
Gannel View Investments Limited Owns 75–100% of shares
Gannel View Developments Limited Owns 75–100% of shares
New Bermondsey Market Limited This company Owns 75–100% of shares
Oliver Barnstaple Limited Owns 75–100% of shares
Anchorwood Developments Limited With a receiver on a chargeOwns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
A.B. St Ives Limited Proposed for strike-offOwns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
Acorn (Trinity Square) Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Frome Saxonvale Limited Owns 75–100% of shares
RST Hampshire Limited Proposed for strike-offOwns 75–100% of shares
RST Investments Limited Owns 75–100% of shares
46 Salisbury Road Management Limited Owns 75–100% of shares
Cornwallis Mews Management Limited Owns 75–100% of shares
Edison Road Management Limited Owns 75–100% of shares
RST London Limited Owns 75–100% of shares
Blackhorse Properties SE1 Limited Owns 75–100% of shares
Highview (Leigham Vale) Limited Owns 75–100% of shares
RST Bear Lane Investments Limited Owns 75–100% of shares
Southbank Properties No.1 Limited Owns 75–100% of shares
Waterloo Penthouse SE1 Limited DissolvedOwns 75–100% of shares
RST Och Truro Investments Limited Owns 75–100% of shares
Truro (Cornwall) Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Current Ratio
8601.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,082,208 £1,356,883 £1,352,675 £1,523,073 £1,522,467 £1,522,223
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1£1
Current Assets£1,522,400£1,522,641£1,525,663£1,356,980£1,364,455£1,085,643
Debtors£1,522,400£1,521,398£1,517,410£1,356,318£1,364,005£1,084,895
Cash£1,243£8,253£662£450£748
Creditors (< 1 year)£177£174£2,590£4,305£7,573£3,436
Net Current Assets£1,522,223£1,522,467£1,523,073£1,352,675£1,356,882£1,082,207
Net Assets£1,522,467
Shareholder Funds£1,522,223£1,522,467£1,523,073£1,352,675£1,356,883£1,082,208

Filings 113

Show all 113 filings

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