ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

101 New Bond Street Limited

101 New Bond Street Limited is an active company incorporated on 4 October 2007 with the registered office located in London, City of London. 101 New Bond Street Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06389811
Private limited company
Age
18 years
Incorporated 4 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1983
Director • Dutch • Lives in Netherlands • Born in May 1946
PS&N (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PS & N (Holdings) Limited
Johannes Martinas Adrianus Schalken and Edward James Rothwell Lee are mutual people.
Active
Reco Surfaces Ltd
Edward James Rothwell Lee is a mutual person.
Active
The Steering Wheel Club Limited
Edward James Rothwell Lee is a mutual person.
Active
Notanotherbill Ltd
Edward James Rothwell Lee is a mutual person.
Active
Create Academy Ltd
Edward James Rothwell Lee is a mutual person.
Active
Bowbridge Capital Ltd
Edward James Rothwell Lee is a mutual person.
Active
Trowellco Limited
Edward James Rothwell Lee is a mutual person.
Active
Candour Solar Propco Limited
Edward James Rothwell Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.5M
Same as previous period
Total Liabilities
-£26.26M
Decreased by £1.54M (-6%)
Net Assets
£27.24M
Increased by £1.54M (+6%)
Debt Ratio (%)
49%
Decreased by 2.88% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 11 Oct 2024
Johannes Martinas Adrianus Schalken Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Mr Edward James Rothwell Lee Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Get Credit Report
Discover 101 New Bond Street Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Director's details changed for Johannes Martinas Adrianus Schalken on 4 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Director's details changed for Mr Edward James Rothwell Lee on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year