Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
New Bond Street House Ltd
- Incorporated
- 7 August 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 19 St. James's SquareLondonSW1Y 4JE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1972 (54)
Director · Appointed 7 August 2023
British
Born January 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00142138
Group structure 5 companies
Ownership group derived from the Companies House PSC register
New Bond Street House Ltd This company Owns 75–100% of shares
No 19 SJS Holding Ltd Owns 75–100% of shares
No. 19 SJS Ltd Owns 75–100% of shares
No. 32 SJS Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 | 3 | |
| 30 May 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 12 November 2024 | Statement of capital | 5 | ||
| 19 October 2024 | Resolutions | 1 |
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