100 New Bridge Street Management Limited in London

100 New Bridge Street Management Limited

100 New Bridge Street Management Limited was officially closed on 2021-08-10. 100 New Bridge Street Management was a private limited company that could have been found at 100 New Bridge Street, London, Blackfriars, EC4V 6JA. The company (formally started on 2001-03-29) was run by 2 directors.
Director Helen B. who was appointed on 28 March 2014.
Director Monica K. who was appointed on 28 March 2014.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was sent on 2020-03-29 and last time the accounts were sent was on 30 June 2019. 2016-03-29 was the date of the most recent annual return.

100 New Bridge Street Management Limited Address / Contact

Office Address	100 New Bridge Street
Office Address2	London
Town	Blackfriars
Post code	EC4V 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04190249
Date of Incorporation	Thu, 29th Mar 2001
Date of Dissolution	Tue, 10th Aug 2021
Industry	Non-trading company
End of financial Year	30th June
Company age	20 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Mon, 10th May 2021
Last confirmation statement dated	Sun, 29th Mar 2020

Company staff

Helen B.

Position: Director

Appointed: 28 March 2014

Monica K.

Position: Director

Appointed: 28 March 2014

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 29 March 2001

Abogado Nominees Limited

Position: Corporate Director

Appointed: 29 March 2001

Paul R.

Position: Director

Appointed: 11 April 2014

Resigned: 12 April 2019

Gary S.

Position: Director

Appointed: 24 September 2010

Resigned: 28 March 2014

John E.

Position: Director

Appointed: 24 September 2010

Resigned: 28 March 2014

Thomas C.

Position: Director

Appointed: 24 September 2010

Resigned: 08 February 2016

Peter S.

Position: Director

Appointed: 24 September 2010

Resigned: 28 March 2014

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 29 March 2001

Resigned: 30 September 2010

People with significant control

Abogado Nominees Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1688036
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 10th, March 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 10th, March 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Apr 2019 filed on: 27th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Feb 2016 filed on: 15th, March 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 7th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Mar 2015 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 1.00 GBP	capital
AP01	On Wed, 7th May 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Mar 2014 filed on: 7th, May 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 7th May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st May 2014 filed on: 7th, May 2014	officers	Free Download (1 page)
CH04	Secretary's name changed on Thu, 1st May 2014 filed on: 7th, May 2014	officers	Free Download (1 page)
AP01	On Wed, 7th May 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (3 pages)
AP01	On Wed, 7th May 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 7th May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 24th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Mar 2013 filed on: 5th, April 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 31st, March 2011	accounts	Free Download (3 pages)
AP01	On Thu, 21st Oct 2010 new director was appointed. filed on: 21st, October 2010	officers	Free Download (3 pages)
AP01	On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 5th Oct 2010 filed on: 5th, October 2010	officers	Free Download (2 pages)
AP01	On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010	officers	Free Download (3 pages)
AP01	On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Mar 2010 filed on: 9th, April 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 20th, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 29th, April 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 21st Apr 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, April 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 21st Apr 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 12th, April 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 12th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 8th, April 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 8th, April 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 3rd Apr 2004 with complete member list filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 3rd Apr 2004 with complete member list filed on: 3rd, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 3rd, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 3rd, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sun, 13th Apr 2003 with complete member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 13th Apr 2003 with complete member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 5th, February 2003	resolution
RESOLUTIONS	Election resolution filed on: 5th, February 2003	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 31st, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 31st, January 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 30th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 30th, May 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2001	incorporation	Free Download (50 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2001	incorporation	Free Download (50 pages)