Company NameBond Street Pawnbrokers Limited
DirectorsMichael Sonnenthal and David Grant Sonnenthal
Company StatusActive
Company Number06715535
CategoryPrivate Limited Company
Incorporation Date6 October 2008(15 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Sonnenthal
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMr David Grant Sonnenthal
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2008(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW

Contact

Websitewww.newbondstreetpawnbrokers.com
Email address[email protected]
Telephone07 591988841
Telephone regionMobile

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1James Page Financial Services LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

21 March 2024Accounts for a dormant company made up to 30 September 2023 (2 pages)
30 September 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
9 September 2023Director's details changed for Mr Michael Sonnenthal on 9 September 2023 (2 pages)
4 April 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 September 2022Confirmation statement made on 30 September 2022 with updates (4 pages)
9 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
30 September 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 September 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
18 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 October 2018Confirmation statement made on 30 September 2018 with updates (4 pages)
12 July 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
23 May 2018Director's details changed for David Sonnenthal on 23 May 2018 (2 pages)
23 May 2018Director's details changed for Michael Sonnenthal on 23 May 2018 (2 pages)
2 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
8 August 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 August 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
6 October 2015Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
6 October 2015Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
6 October 2015Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
14 October 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
14 October 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
8 October 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 October 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
5 November 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
5 November 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 June 2012Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 27 June 2012 (1 page)
27 June 2012Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 27 June 2012 (1 page)
2 November 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
2 November 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
27 October 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
27 October 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
14 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
15 December 2009Previous accounting period shortened from 31 October 2009 to 30 September 2009 (2 pages)
15 December 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 December 2009Previous accounting period shortened from 31 October 2009 to 30 September 2009 (2 pages)
15 December 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
6 October 2008Incorporation (30 pages)
6 October 2008Incorporation (30 pages)