Company Name101 New Bond Street Limited
Company StatusActive
Company Number06389811
CategoryPrivate Limited Company
Incorporation Date4 October 2007 (11 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robert Brooks
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Randolph Road
London
W9 1AN
Secretary NameMr Christopher David Watson
NationalityBritish
StatusCurrent
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMontpelier Galleries
Montpelier Street
London
SW7 1HH
Director NameJohannes Martinas Adrianus Schalken
Date of BirthMay 1946 (Born 73 years ago)
NationalityDutch
StatusCurrent
Appointed14 December 2007(2 months, 1 week after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressLeijzoom 23
Nl-5051 Wz Goirle
Netherlands
Director NameEdward James Rothwell Lee
Date of BirthAugust 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2018(11 years after company formation)
Appointment Duration11 months, 1 week
RoleAlternate Director
Country of ResidenceEngland
Correspondence AddressEighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
Secretary NameMr Christopher David Watson
NationalityBritish
StatusResigned
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEighth Floor 6 New Street Square
London
EC4A 3AQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 October 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1P S & N LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,300,000
Gross Profit£1,300,000
Net Worth-£3,769,857
Current Liabilities£15

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (6 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 October 2018 (11 months, 3 weeks ago)
Next Return Due18 October 2019 (3 weeks, 3 days from now)

Charges

21 March 2019Delivered on: 29 March 2019
Persons entitled:
Johannes Martinus Adrianus Schalken
Hans Tulp
Robert Brooks
Edward James Rothwell Lee

Classification: A registered charge
Particulars: Mortgages over land and property under title numbers WK216616, WK187988, NGL924443, 283993, 267762, 239395, 394583 and NGL919705. See instrument for further details.
Outstanding
24 June 2015Delivered on: 7 July 2015
Persons entitled: Abbey National Treasury Services PLC

Classification: A registered charge
Particulars: 1. the freehold land at 101 new bond street, 3 and 4 to 8 haunch of venison yard, 7 blenheim street and 24 woodstock street, london W1S 1SR, registered with title number NGL924443. 2. the leasehold land at 101 new bond street, london W1S 1SR, registered with title number 283993. 3. the leasehold land at 7 blenheim street and 24 woodstock street, london, W1S 1LG, registered with title number 267762. 4. the leasehold land at 4 to 8 haunch of venison yard, london W1K 5EU, registered with title number 239305. 5. the leasehold land at 3 haunch of venison yard, london W1K 5EP, registered with title number 394583. 6. the leasehold land at 7 haunch of venison yard, london W1K 5EU, registered with title number NGL919705,. Each as more particularly described in schedule 4 (details of property) of the debenture.. Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture.
Outstanding
24 February 2012Delivered on: 24 February 2012
Satisfied on: 25 June 2015
Persons entitled: National Westminster Bank PLC

Classification: Deed
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the land, registered l/h land k/a 7 haunch of venison yard london t/no NGL919705. Unregistered f/h land k/a 101 new bond street t/no 283993. f/h land k/a 3 haunch of venison yard t/no 394583, for further details of land charged please refer to form MG01.
Fully Satisfied
21 December 2007Delivered on: 27 December 2007
Satisfied on: 25 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (For details of properties charged please refer to form 395) shares, investments, equipment, credit balances, intellectual property rights, goodwill, uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
29 June 2017Full accounts made up to 31 December 2016 (20 pages)
25 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (20 pages)
26 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(5 pages)
8 October 2015Full accounts made up to 31 December 2014 (20 pages)
7 July 2015Registration of charge 063898110003, created on 24 June 2015 (108 pages)
25 June 2015Satisfaction of charge 1 in full (4 pages)
25 June 2015Satisfaction of charge 2 in full (4 pages)
25 June 2015Resolutions
  • RES13 ‐ Enter into connection 17/12/2007
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Enter into connection 17/12/2007
(10 pages)
7 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(5 pages)
7 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(5 pages)
19 March 2014Full accounts made up to 31 December 2013 (20 pages)
25 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(5 pages)
25 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(5 pages)
3 October 2013Full accounts made up to 31 December 2012 (20 pages)
22 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
17 September 2012Full accounts made up to 31 December 2011 (21 pages)
24 February 2012Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
15 July 2011Full accounts made up to 31 December 2010 (20 pages)
26 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
26 October 2010Secretary's details changed for Mr Christopher David Watson on 1 October 2010 (1 page)
26 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
26 October 2010Secretary's details changed for Mr Christopher David Watson on 1 October 2010 (1 page)
24 September 2010Full accounts made up to 31 December 2009 (20 pages)
23 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
23 December 2009Register(s) moved to registered inspection location (1 page)
23 December 2009Register inspection address has been changed (1 page)
23 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
13 October 2009Full accounts made up to 31 December 2008 (20 pages)
20 October 2008Return made up to 04/10/08; full list of members (3 pages)
20 October 2008Location of register of members (1 page)
4 January 2008Declaration of assistance for shares acquisition (11 pages)
4 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
27 December 2007Particulars of mortgage/charge (8 pages)
20 December 2007New director appointed (3 pages)
20 December 2007Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
4 October 2007Secretary resigned (1 page)
4 October 2007Incorporation (17 pages)