34-35 New Bond Street Limited
Company Profile
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Small34-35 New Bond Street Limited
12374077•Private Limited With Share Capital
34-35 New Bond Street, London, W1A2AA
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Incorporated
20/12/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
34-35 New Bond Street Limited (12374077) is a private limited with share capital incorporated on 20/12/2019 (6 years old) and registered in london, W1A2AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 20/12/2019
W1A2AA
Financial Overview
Total Assets
£214.99M
Liabilities
£118.32M
Net Assets
£96.67M
Turnover
£9.36M
Cash
£3.57M
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Legacy
Category:Miscellaneous
Date:04-12-2025
Legacy
Category:Miscellaneous
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Memorandum Articles
Category:Incorporation
Date:15-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Resolution
Category:Resolution
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Incorporation Company
Category:Incorporation
Date:20-12-2019
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 2Aa, London, W1A2AARegistered
Related Companies
6
Contact
sothebys.com
34-35 New Bond Street, London, W1A2AA