101 NEW BOND STREET LIMITED

Key Data

Status

Active

Company No.

06389811

Incorporation date

04/10/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2007)

31/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

23/03/2026

Appointment of Mrs Helena Maria Theresia Volf as a director on 2026-03-06

View PDF (2 pages)

23/03/2026

Termination of appointment of Johannes Martinas Adrianus Schalken as a director on 2026-03-06

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

14/10/2024

Director's details changed for Johannes Martinas Adrianus Schalken on 2024-10-04

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

11/10/2024

Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW

View PDF (1 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

05/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

06/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/04/2023

Director's details changed for Mr Edward James Rothwell Lee on 2023-04-03

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

02/09/2021

Termination of appointment of Robert Brooks as a director on 2021-08-23

View PDF (1 pages)

21/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/10/2020

Notification of Ps&N (Holdings) Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

26/10/2020

Cessation of Ps&N Limited as a person with significant control on 2019-12-31

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (4 pages)

19/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

11/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

03/06/2019

Director's details changed for Edward James Rothwell Lee on 2019-05-23

View PDF (2 pages)

29/03/2019

Satisfaction of charge 063898110003 in full

View PDF (1 pages)

29/03/2019

Registration of charge 063898110004, created on 2019-03-21

View PDF (28 pages)

02/11/2018

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2018-11-02

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

18/10/2018

Appointment of Edward James Rothwell Lee as a director on 2018-10-16

View PDF (2 pages)

17/10/2018

Termination of appointment of Christopher David Watson as a secretary on 2018-09-11

View PDF (1 pages)

16/10/2018

Register inspection address has been changed from 101 New Bond St London W1S 1SR United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW

View PDF (1 pages)

16/10/2018

Registered office address changed from Montpelier Galleries Montpelier Street London SW7 1HH to Eighth Floor 6 New Street Square London EC4A 3AQ on 2018-10-16

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

06/11/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

25/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

26/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/07/2015

Registration of charge 063898110003, created on 2015-06-24

View PDF (108 pages)

25/06/2015

Resolutions

View PDF (10 pages)

25/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

25/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

07/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

25/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

18/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

26/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

26/10/2010

Secretary's details changed for Mr Christopher David Watson on 2010-10-01

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

23/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

04/01/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/01/2008

Resolutions

View PDF (0 pages)

04/01/2008

Resolutions

View PDF (0 pages)

04/01/2008

Resolutions

View PDF (3 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

20/12/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (3 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
24.11M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Edward James Rothwell	Director	16/10/2018 - Present	14
Schalken, Johannes Martinas Adrianus	Director	14/12/2007 - 06/03/2026	8
Volf, Helena Maria Theresia	Director	06/03/2026 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About 101 NEW BOND STREET LIMITED

101 NEW BOND STREET LIMITED is an(a) Active company incorporated on 04/10/2007 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 101 NEW BOND STREET LIMITED?

101 NEW BOND STREET LIMITED is currently Active. It was registered on 04/10/2007 .

Where is 101 NEW BOND STREET LIMITED located?

101 NEW BOND STREET LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does 101 NEW BOND STREET LIMITED do?

101 NEW BOND STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 101 NEW BOND STREET LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.