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Home > England & Wales Companies > BOND STREET ESTATES LIMITED
Company Information for

BOND STREET ESTATES LIMITED

7 CADBURY CLOSE, WHETSTONE, LONDON, N20 9BD,
Company Registration Number
01759841
Private Limited Company
Active

Company Overview

About Bond Street Estates Ltd
BOND STREET ESTATES LIMITED was founded on 1983-10-07 and has its registered office in London. The organisation's status is listed as "Active". Bond Street Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOND STREET ESTATES LIMITED
 
Legal Registered Office
7 CADBURY CLOSE
WHETSTONE
LONDON
N20 9BD
Other companies in N12
 
Filing Information
Company Number 01759841
Company ID Number 01759841
Date formed 1983-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND STREET ESTATES LIMITED
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Companies with same name BOND STREET ESTATES LIMITED
The following companies were found which have the same name as BOND STREET ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOND STREET ESTATES (BRIGHTON) LIMITED HARBOUR HOUSE 60 PUREWELL CHRISTCHURCH BH23 1ES Active Company formed on the 2005-08-16
BOND STREET ESTATES (LETCHWORTH) LIMITED 7 CADBURY CLOSE WHETSTONE LONDON N20 9BD Active Company formed on the 2002-02-08

Company Officers of BOND STREET ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARK WOGMAN
 Company Secretary 1992-08-10
LAURA DE FRIEND
 Director 2002-09-01
GAVIN JAMIE WOGMAN
 Director 2002-09-01
KATIE ALEXIS WOGMAN
 Director 2002-09-01
MARK WOGMAN
 Director 1992-08-10
SUSAN ANNE WOGMAN
 Director 1992-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WOGMAN
 Director 1992-08-10 2001-08-31
TRACY WOGMAN
 Director 1992-08-10 2001-08-31
MAURICE WOGMAN
 Director 1992-08-10 1996-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WOGMAN MAURICE INVESTMENTS (BRIGHTON) LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active - Proposal to Strike off
MARK WOGMAN BOND STREET ESTATES (LETCHWORTH) LIMITED Company Secretary 2002-02-12 CURRENT 2002-02-08 Active
MARK WOGMAN MAURICE INVESTMENTS LIMITED Company Secretary 1997-01-30 CURRENT 1997-01-30 Active
LAURA DE FRIEND KINGMAKER HOUSE LIMITED Director 2013-10-30 CURRENT 2007-08-08 Liquidation
LAURA DE FRIEND MAURICE INVESTMENTS (BRIGHTON) LIMITED Director 2013-10-30 CURRENT 2005-08-16 Active - Proposal to Strike off
LAURA DE FRIEND BOND STREET ESTATES (LETCHWORTH) LIMITED Director 2013-10-30 CURRENT 2002-02-08 Active
LAURA DE FRIEND BOND STREET PROPERTIES LIMITED Director 2013-10-30 CURRENT 2002-06-06 Active
LAURA DE FRIEND POWDERWORTH LIMITED Director 2013-10-30 CURRENT 1979-05-15 Active
LAURA DE FRIEND MAURICE INVESTMENTS LIMITED Director 2013-10-30 CURRENT 1997-01-30 Active
LAURA DE FRIEND DALSTON LANE PROPERTIES LIMITED Director 2010-07-12 CURRENT 2008-01-15 Active
GAVIN JAMIE WOGMAN PINNACLE PROJECTS (LONDON) LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
GAVIN JAMIE WOGMAN WOGMAN PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
GAVIN JAMIE WOGMAN CLASSIC HOUSE INVESTMENTS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
GAVIN JAMIE WOGMAN N1 LONDON DEVELOPMENTS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Liquidation
GAVIN JAMIE WOGMAN BENTIMA HOUSE INVESTMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2012-01-01 Active
GAVIN JAMIE WOGMAN KINGMAKER HOUSE LIMITED Director 2013-10-30 CURRENT 2007-08-08 Liquidation
GAVIN JAMIE WOGMAN MAURICE INVESTMENTS (BRIGHTON) LIMITED Director 2013-10-30 CURRENT 2005-08-16 Active - Proposal to Strike off
GAVIN JAMIE WOGMAN BOND STREET ESTATES (LETCHWORTH) LIMITED Director 2013-10-30 CURRENT 2002-02-08 Active
GAVIN JAMIE WOGMAN BOND STREET PROPERTIES LIMITED Director 2013-10-30 CURRENT 2002-06-06 Active
GAVIN JAMIE WOGMAN EXO PROPERTY LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
GAVIN JAMIE WOGMAN GLOGEN LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2016-04-22
GAVIN JAMIE WOGMAN BUSINESS CUBE MANAGEMENT SOLUTIONS LTD Director 2011-04-06 CURRENT 2011-04-06 Active
GAVIN JAMIE WOGMAN DALSTON LANE PROPERTIES LIMITED Director 2010-07-12 CURRENT 2008-01-15 Active
GAVIN JAMIE WOGMAN SSHV LTD Director 2009-10-15 CURRENT 2009-10-15 Liquidation
GAVIN JAMIE WOGMAN POWDERWORTH LIMITED Director 2006-03-13 CURRENT 1979-05-15 Active
GAVIN JAMIE WOGMAN MAURICE INVESTMENTS LIMITED Director 2006-03-13 CURRENT 1997-01-30 Active
KATIE ALEXIS WOGMAN WOGMAN PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
KATIE ALEXIS WOGMAN CLASSIC HOUSE INVESTMENTS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
KATIE ALEXIS WOGMAN MAURICE INVESTMENTS (BRIGHTON) LIMITED Director 2013-10-30 CURRENT 2005-08-16 Active - Proposal to Strike off
KATIE ALEXIS WOGMAN BOND STREET ESTATES (LETCHWORTH) LIMITED Director 2013-10-30 CURRENT 2002-02-08 Active
KATIE ALEXIS WOGMAN BOND STREET PROPERTIES LIMITED Director 2013-10-30 CURRENT 2002-06-06 Active
KATIE ALEXIS WOGMAN POWDERWORTH LIMITED Director 2013-10-30 CURRENT 1979-05-15 Active
KATIE ALEXIS WOGMAN MAURICE INVESTMENTS LIMITED Director 2013-10-30 CURRENT 1997-01-30 Active
KATIE ALEXIS WOGMAN DALSTON LANE PROPERTIES LIMITED Director 2010-07-21 CURRENT 2008-01-15 Active
KATIE ALEXIS WOGMAN SSHV LTD Director 2009-10-15 CURRENT 2009-10-15 Liquidation
MARK WOGMAN CLASSIC HOUSE INVESTMENTS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MARK WOGMAN TOTTERIDGE MANOR APARTMENTS LIMITED Director 2014-03-31 CURRENT 2010-04-26 Active
MARK WOGMAN DALSTON LANE ESTATES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
MARK WOGMAN SSHV LTD Director 2013-11-07 CURRENT 2009-10-15 Liquidation
MARK WOGMAN DALSTON LANE PROPERTIES LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
MARK WOGMAN KINGMAKER HOUSE LIMITED Director 2007-08-08 CURRENT 2007-08-08 Liquidation
MARK WOGMAN MAURICE INVESTMENTS (BRIGHTON) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active - Proposal to Strike off
MARK WOGMAN BOND STREET PROPERTIES LIMITED Director 2002-06-07 CURRENT 2002-06-06 Active
MARK WOGMAN MAURICE INVESTMENTS LIMITED Director 1997-01-30 CURRENT 1997-01-30 Active
MARK WOGMAN POWDERWORTH LIMITED Director 1993-02-28 CURRENT 1979-05-15 Active
SUSAN ANNE WOGMAN CLASSIC HOUSE INVESTMENTS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
SUSAN ANNE WOGMAN TOTTERIDGE MANOR APARTMENTS LIMITED Director 2014-03-31 CURRENT 2010-04-26 Active
SUSAN ANNE WOGMAN SSHV LTD Director 2013-11-07 CURRENT 2009-10-15 Liquidation
SUSAN ANNE WOGMAN KINGMAKER HOUSE LIMITED Director 2013-10-30 CURRENT 2007-08-08 Liquidation
SUSAN ANNE WOGMAN DALSTON LANE PROPERTIES LIMITED Director 2010-07-12 CURRENT 2008-01-15 Active
SUSAN ANNE WOGMAN MAURICE INVESTMENTS (BRIGHTON) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active - Proposal to Strike off
SUSAN ANNE WOGMAN POWDERWORTH LIMITED Director 2004-06-23 CURRENT 1979-05-15 Active
SUSAN ANNE WOGMAN BOND STREET ESTATES (LETCHWORTH) LIMITED Director 2002-02-12 CURRENT 2002-02-08 Active
SUSAN ANNE WOGMAN MAURICE INVESTMENTS LIMITED Director 1997-01-30 CURRENT 1997-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017598410048
2022-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017598410048
2021-12-21Notification of Maurice Investments Limited as a person with significant control on 2021-10-08
2021-12-21CESSATION OF MARK WOGMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21CESSATION OF SUSAN ANNE WOGMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21PSC07CESSATION OF MARK WOGMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21PSC02Notification of Maurice Investments Limited as a person with significant control on 2021-10-08
2021-10-22SH0107/10/21 STATEMENT OF CAPITAL GBP 100000
2021-10-20SH0108/10/21 STATEMENT OF CAPITAL GBP 100000
2021-10-08SH19Statement of capital on 2021-10-08 GBP 50,000
2021-10-08SH20Statement by Directors
2021-10-08CAP-SSSolvency Statement dated 08/10/21
2021-10-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of reduction of capital
2021-10-07SH19Statement of capital on 2021-10-07 GBP 50,000
2021-10-07SH20Statement by Directors
2021-10-07CAP-SSSolvency Statement dated 06/10/21
2021-10-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of reduction of capital
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-10RES02Resolutions passed:
  • Resolution of re-registration
2021-02-10MARRe-registration of memorandum and articles of association
2021-02-10CERT10Certificate of re-registration from Public Limited Company to Private
2021-02-10RR02Re-registration from a public company to a private limited company
2020-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-04MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04RES13Resolutions passed:
  • Authorised share capital be dispensed with 31/05/2017
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-07-15PSC04Change of details for Mr Mark Wogman as a person with significant control on 2018-02-05
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017598410047
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 017598410048
2019-10-22RP04CS01Second filing of Confirmation Statement dated 10/08/2016
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2019-04-04CH01Director's details changed for Laura De Friend on 2019-04-04
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12PSC04Change of details for Mark Wogman as a person with significant control on 2018-02-08
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 08/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA DE FRIEND / 08/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WOGMAN / 08/02/2018
2018-02-09PSC04Change of details for Mrs Susan Anne Wogman as a person with significant control on 2018-02-08
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 08/02/2018
2018-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK WOGMAN on 2018-02-08
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 08/02/2018
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 707 High Road Finchley London N12 0BT
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE WOGMAN
2017-08-08PSC04Change of details for Mark Wogman as a person with significant control on 2017-05-12
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21SH08Change of share class name or designation
2017-06-19SH10Particulars of variation of rights attached to shares
2017-06-19RES12Resolution of varying share rights or name
2017-06-15RES12Resolution of varying share rights or name
2017-06-09SH08Change of share class name or designation
2017-06-01CH01Director's details changed for Mrs Katie Alexis Wogman on 2017-06-01
2017-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WOGMAN / 06/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 06/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 06/01/2017
2017-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 06/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 06/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA DE FRIEND / 06/01/2017
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WINTERS / 17/01/2017
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 017598410047
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017598410044
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017598410046
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-19AR0110/08/15 FULL LIST
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 017598410045
2015-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 11/02/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 11/02/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 11/02/2015
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017598410044
2015-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 017598410043
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-15AR0110/08/14 FULL LIST
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 01/04/2013
2013-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 01/04/2013
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 01/04/2013
2013-08-20AR0110/08/13 FULL LIST
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-18AR0110/08/12 FULL LIST
2012-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-22AR0110/08/11 FULL LIST
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-19AR0110/08/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOGMAN / 01/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WOGMAN / 12/07/2010
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE WINTERS / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOGMAN / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WOGMAN / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WOGMAN / 14/04/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 14/04/2010
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE WOGMAN / 15/10/2009
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
2009-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-08-18363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2008-08-19363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2008-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-08-16363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-08-21363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: BENNETT NASH WOOLF PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU
2005-02-17353LOCATION OF REGISTER OF MEMBERS
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-08-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOND STREET ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOND STREET ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 49
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 48
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-22 Outstanding LLOYDS BANK PLC (AS LENDER)
2015-02-06 Outstanding LLOYDS BANK PLC
2015-01-15 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-09-11 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH JUNE 2004 2012-07-07 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29 JUNE 2004 2009-12-30 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 29 JUNE 2004 AND 2009-09-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-08-30 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-08-30 Outstanding BANK OF SCOTLAND PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE & SET OFF AGREEMENT 2005-11-09 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29/06/04 (THE AGREEMENT) 2004-11-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-05 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-07-01 Outstanding LLOYDS TSB BANK PLC
DEED OF VARIATION OF MORTGAGE AND RECEIPT 2003-04-01 Outstanding NORTHERN ROCK PLC
LEGAL MORTGAGE 2000-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
RESIDUAL FLOATING CHARGE 1996-03-08 Satisfied UCB BANK PLC
LEGAL CHARGE 1996-03-08 Satisfied UCB BANK PLC
RENTAL ASSIGNMENT DEED 1996-03-08 Satisfied UCB BANK PLC
LEGAL CHARGE AND FLOATING CHARGE 1995-03-13 Satisfied ALLIED DUNBAR ASSURANCE PLC
MORTGAGE DEBENTURE 1995-01-11 Outstanding NORTHERN ROCK BUILDING SOCIETY
DEBENTURE 1990-05-18 Satisfied CITIBANK TRUST LIMITED
LEGAL CHARGE 1990-05-18 Satisfied CITIBANK TRUST LTD
CHARGE 1989-07-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-23 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1988-09-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-07-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-02-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-02-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-12-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-04-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND STREET ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BOND STREET ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND STREET ESTATES LIMITED
Trademarks
We have not found any records of BOND STREET ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FLAIR RECRUITMENT LIMITED 2013-04-10 Outstanding
RENT DEPOSIT DEED GRIFFITH COLLEGE LIMITED 2010-06-09 Outstanding

We have found 2 mortgage charges which are owed to BOND STREET ESTATES LIMITED

Income
Government Income
We have not found government income sources for BOND STREET ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOND STREET ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOND STREET ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND STREET ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND STREET ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 9BD