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100 New Bridge Street Management Limited

Company Registration Number: 04190249

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
100 New Bridge Street Management Limited is a Private Company Limited by Shares first registered on 29 March 2001.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 506 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

04190249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 29 March 2001

     

    100 New Bridge Street
    London
    EC4V 6JA

  • BRADLEY, Helen

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    100 New Bridge Street
    London
    EC4V 6JA

  • KURNATOWSKA, Monica Ruth

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Solictor

    Month of birth: January 1963

    100 New Bridge Street
    London
    EC4V 6JA

  • RAWLINSON, Paul

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 29 March 2001

     

    100 New Bridge Street
    London
    EC4V 6JA

  • CASSELS, Thomas Kennedy

    Director

    Appointed on 24 September 2010

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1969

    100
    New Bridge Street
    London
    EC4V 6JA

  • EVASON, John Martin

    Director

    Appointed on 24 September 2010

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1968

    100
    New Bridge Street
    London
    EC4V 6JA

  • SENIOR, Gary

    Director

    Appointed on 24 September 2010

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1962

    100
    New Bridge Street
    London
    EC4V 6JA

  • STRIVENS, Peter William

    Director

    Appointed on 24 September 2010

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1954

    100
    New Bridge Street
    London
    EC4V 6JA

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2001

    Resigned on 30 September 2010

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SL5FN. Transaction: MzE3Mjk3MTUxNmFkaXF6a2N4.

  2. 22 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62HEBO2. Transaction: MzE3MTY4Mjk3MWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53XXLMO. Transaction: MzE0NTI4NTU3NmFkaXF6a2N4.

  4. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AU2WY. Transaction: MzE0NDgzMzQxN2FkaXF6a2N4.

  5. 15 March 2016 Termination of appointment of Thomas Kennedy Cassels as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X52S6219. Transaction: MzE0NDA3ODAwMWFkaXF6a2N4.

  6. 7 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KWL34. Transaction: MzExOTk5MzUyMGFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKNDM. Transaction: MzEyMDQ1MTg2MmFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37F2KEX. Transaction: MzA5OTYwNTg1OWFkaXF6a2N4.

  9. 7 May 2014 Director's details changed for Abogado Nominees Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH02. Barcode: X37F2KEP. Transaction: MzA5OTU5NzU4MWFkaXF6a2N4.

  10. 7 May 2014 Secretary's details changed for Abogado Nominees Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X37F2KEH. Transaction: MzA5OTU5NzU4MGFkaXF6a2N4.

  11. 7 May 2014 Appointment of Helen Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36Y2M0Z. Transaction: MzA5OTU2NDEzNWFkaXF6a2N4.

  12. 7 May 2014 Termination of appointment of Gary Senior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36Y2M2R. Transaction: MzA5OTU2Mzg2MGFkaXF6a2N4.

  13. 7 May 2014 Appointment of Monica Ruth Kurnatowska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36Y2M37. Transaction: MzA5OTU2MzMyMmFkaXF6a2N4.

  14. 7 May 2014 Appointment of Paul Rawlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36Y2M2Z. Transaction: MzA5OTU2MzAxN2FkaXF6a2N4.

  15. 7 May 2014 Termination of appointment of John Evason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36Y2M5V. Transaction: MzA5OTU2Mjk3N2FkaXF6a2N4.

  16. 7 May 2014 Termination of appointment of Peter Strivens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36Y2M63. Transaction: MzA5OTU2MjkzNmFkaXF6a2N4.

  17. 24 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A35YCZAZ. Transaction: MzA5ODU2OTU2NmFkaXF6a2N4.

  18. 5 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: A2591UG5. Transaction: MzA3NTcyNDYxNmFkaXF6a2N4.

  19. 3 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YTL0G. Transaction: MzA3NTYxMjAyN2FkaXF6a2N4.

  20. 2 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: L15PEMXT. Transaction: MzA1NTE2NzkxNmFkaXF6a2N4.

  21. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PEMY9. Transaction: MzA1NTE2Nzg1MGFkaXF6a2N4.

  22. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT0YHSU4. Transaction: MzAzNDgxMjU4OWFkaXF6a2N4.

  23. 31 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: AT0YGSU3. Transaction: MzAzNDgxMjM0OGFkaXF6a2N4.

  24. 21 October 2010 Appointment of John Martin Evason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQDY2OFG. Transaction: MzAyNTY1MzE3NWFkaXF6a2N4.

  25. 5 October 2010 Appointment of Gary Senior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0JBBNVX. Transaction: MzAyNDYyNTcyNGFkaXF6a2N4.

  26. 5 October 2010 Appointment of Peter William Strivens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0JB9NVV. Transaction: MzAyNDYyNDQ4MWFkaXF6a2N4.

  27. 5 October 2010 Appointment of Mr Thomas Kennedy Cassels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0JB8NVU. Transaction: MzAyNDYyNDE2NmFkaXF6a2N4.

  28. 5 October 2010 Termination of appointment of Abogado Custodians Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0JBCNVY. Transaction: MzAyNDYyMzk1MWFkaXF6a2N4.

  29. 9 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: AMZYQIUV. Transaction: MzAxMzE4ODk5OWFkaXF6a2N4.

  30. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPTNDIRC. Transaction: MzAxMjkwMDcxNmFkaXF6a2N4.

  31. 20 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A39RK928. Transaction: MjAzMDkxNjE5N2FkaXF6a2N4.

  32. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A39RL929. Transaction: MjAzMDkxNjA2NWFkaXF6a2N4.

  33. 19 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC7CKZRF. Transaction: MjAwNTYxODgxN2FkaXF6a2N4.

  34. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO39PZA8. Transaction: MjAwNDM0NjQ4OWFkaXF6a2N4.

  35. 21 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU5ODAzNGFkaXF6a2N4.

  36. 21 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2MzQ4N2FkaXF6a2N4.

  37. 12 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NTMzMGFkaXF6a2N4.

  38. 12 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3Njk0MmFkaXF6a2N4.

  39. 8 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU4NTg1NWFkaXF6a2N4.

  40. 8 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg2NTg0N2FkaXF6a2N4.

  41. 3 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzNzM3NGFkaXF6a2N4.

  42. 3 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NDMwNTg5MGFkaXF6a2N4.

  43. 13 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMwMDc0OGFkaXF6a2N4.

  44. 5 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA5Nzc0NmFkaXF6a2N4.

  45. 5 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkzMzYwOWFkaXF6a2N4.

  46. 31 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNTcxMjI1OWFkaXF6a2N4.

  47. 30 May 2002 Accounting reference date extended from 31/03/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzc2OTgwN2FkaXF6a2N4.

  48. 27 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzM5NTgwOGFkaXF6a2N4.

  49. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTEwMDA0M2FkaXF6a2N4.

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