101 New Bond Street Limited

Company Registration Number: 06389811

Company registered in England and Wales

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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.
101 New Bond Street Limited is a Private Company Limited by Shares first registered on 4 October 2007. Its current registered address is in London.

Registered Address

MONTPELIER GALLERIES
MONTPELIER STREET
LONDON
SW7 1HH

There are 18 companies currently registered at this postcode, including this one.

All companies at SW7 1HH

Registration Data

Company Number

06389811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £326,309£0£0£0£0£0£0£0
Current Assets £10,285,714£9,052,948£7,807,143£6,875,418£4,833,122£3,665,523£2,494,503£1,478,320
of which Cash £0£0£0£0£0£0£0£0
Total Assets £10,612,023£9,052,948£7,807,143£6,875,418£4,833,122£3,665,523£2,494,503£1,478,320
Current Liabilities £139,838£15£15£379,858£300,515£300,015£300,000£457,500
Net Current Assets £10,145,876£9,052,933£7,807,128£6,495,560£4,532,607£3,365,508£2,194,503£1,020,820
Total Net Worth £10,472,185£-3,769,857£-3,729,518£-3,886,135£-5,594,750£-8,921,301£-8,773,567£-8,628,971

Previous Names

No previous names

Company Officers

  • WATSON, Christopher David

    Secretary

    Appointed on 4 October 2007

     

    Montpelier Galleries
    Montpelier Street
    London
    SW7 1HH

  • BROOKS, Robert

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    12 Randolph Road
    London
    W9 1AN

  • SCHALKEN, Johannes Martinas Adrianus

    Director

    Appointed on 14 December 2007

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1946

    Leijzoom 23
    Nl-5051 Wz Goirle
    The Netherlands

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2007

    Resigned on 4 October 2007

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNIZ4. Transaction: MzE2MDQyNjExNWFkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFD0O. Transaction: MzE1OTExMDE4M2FkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYCYTC. Transaction: MzEzNjEwMzQ1NGFkaXF6a2N4.

  4. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5Y2O. Transaction: MzEzMjMyNjUwOGFkaXF6a2N4.

  5. 7 July 2015 Registration of charge 063898110003, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3S9EY. Transaction: MzEyNjYyMTM5OGFkaXF6a2N4.

  6. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5VlA2N01hZGlxemtjeA.

  7. 25 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4AAYB8Y. Transaction: MzEyNjI2MTk0MGFkaXF6a2N4.

  8. 25 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4AAYB8Q. Transaction: MzEyNjI2MjE3NmFkaXF6a2N4.

  9. 7 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CYVE. Transaction: MzExMDk0ODg5MWFkaXF6a2N4.

  10. 19 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L33VACE0. Transaction: MzA5NjU0MzY4MGFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWE99M. Transaction: MzA4OTM5OTkwNGFkaXF6a2N4.

  12. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSEBMQ. Transaction: MzA4NjI3NzE4MWFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K421BU. Transaction: MzA2NjIwOTE2N2FkaXF6a2N4.

  14. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCKH82. Transaction: MzA2NDIyOTM0MmFkaXF6a2N4.

  15. 24 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13DK37P. Transaction: MzA1MzM0MDk2NGFkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X2G0TYHN. Transaction: MzA0NTY1NTU3MmFkaXF6a2N4.

  17. 15 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5WUYVS1. Transaction: MzA0MDUxNzg3NmFkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XRLXROK5. Transaction: MzAyNTkwNTE4MWFkaXF6a2N4.

  19. 26 October 2010 Secretary's details changed for Mr Christopher David Watson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XRLXQOK4. Transaction: MzAyNTkwNDk0MmFkaXF6a2N4.

  20. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5YMRNMZ. Transaction: MzAyMzk0NTM5NGFkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XLG3NG15. Transaction: MzAwNTYzMDY4M2FkaXF6a2N4.

  22. 23 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLG3MG14. Transaction: MzAwNTYzMDAzOWFkaXF6a2N4.

  23. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLG3LG13. Transaction: MzAwNTYzMDAzN2FkaXF6a2N4.

  24. 13 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZSLCDYK. Transaction: MzAwMDYxODU3MmFkaXF6a2N4.

  25. 20 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJ7H44B. Transaction: MjAxNTg3MTM4MGFkaXF6a2N4.

  26. 20 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZJ7G44A. Transaction: MjAxNTg3MDU1OGFkaXF6a2N4.

  27. 4 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDM1NzczMGFkaXF6a2N4.

  28. 4 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDUwNTQ3N2FkaXF6a2N4.

  29. 4 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDUwNzIxNmFkaXF6a2N4.

  30. 4 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDM1OTA3MGFkaXF6a2N4.

  31. 27 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk2MzMwMmFkaXF6a2N4.

  32. 20 December 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTM3MjAzMWFkaXF6a2N4.

  33. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MzU0M2FkaXF6a2N4.

  34. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2MTk1MWFkaXF6a2N4.

  35. 4 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI0MDM1MWFkaXF6a2N4.

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