| Company Name | Bond Street Collateral Lenders Ltd |
|---|---|
| Directors | Michael Sonnenthal and David Grant Sonnenthal |
| Company Status | Active |
| Company Number | 09000711 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2014(10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Sonnenthal |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr David Grant Sonnenthal |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Page Financial Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 14 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 28 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 6 October 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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) |
| 16 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 16 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
|
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
|