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Company Information for

34-35 NEW BOND STREET LIMITED

34-35 NEW BOND STREET, LONDON, W1A 2AA,
Company Registration Number
12374077
Private Limited Company
Active

Company Overview

About 34-35 New Bond Street Ltd
34-35 NEW BOND STREET LIMITED was founded on 2019-12-20 and has its registered office in London. The organisation's status is listed as "Active". 34-35 New Bond Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
34-35 NEW BOND STREET LIMITED
 
Legal Registered Office
34-35 NEW BOND STREET
LONDON
W1A 2AA
 
Previous Names
34-35 BOND STREET LIMITED27/08/2020
Filing Information
Company Number 12374077
Company ID Number 12374077
Date formed 2019-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/01/2021
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:25:25
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1212/10/23 STATEMENT OF CAPITAL GBP 1155.49
2023-07-1212/07/23 STATEMENT OF CAPITAL GBP 1147.85
2023-04-1312/04/23 STATEMENT OF CAPITAL GBP 1097.15
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-1209/01/23 STATEMENT OF CAPITAL GBP 1046.09
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BERREBI
2021-07-05CH01Director's details changed for Mr Jean-Luc Berrebi on 2021-07-05
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-22CH01Director's details changed for Mr Jean-Luc Berrebi on 2021-02-22
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-10RES13Resolutions passed:
  • Documents 06/11/2020
  • ALTER ARTICLES
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 123740770001
2020-12-09PSC07CESSATION OF SOTHEBY'S AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09PSC02Notification of Bidfair Uk Property Holdings Limited as a person with significant control on 2020-12-02
2020-12-09SH0102/12/20 STATEMENT OF CAPITAL GBP 1003.54
2020-10-26CH01Director's details changed for Mr Sebastian Fahey on 2020-10-26
2020-08-27RES15CHANGE OF COMPANY NAME 27/08/20
2020-06-29AP01DIRECTOR APPOINTED JEAN-LUC BERREBI
2019-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 34-35 NEW BOND STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 34-35 NEW BOND STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 34-35 NEW BOND STREET LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 34-35 NEW BOND STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34-35 NEW BOND STREET LIMITED
Trademarks
We have not found any records of 34-35 NEW BOND STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34-35 NEW BOND STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 34-35 NEW BOND STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 34-35 NEW BOND STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34-35 NEW BOND STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 34-35 NEW BOND STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1A 2AA