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

BOND STREET ESTATES (LETCHWORTH) LIMITED

7 CADBURY CLOSE, WHETSTONE, LONDON, N20 9BD,
Company Registration Number
04370487
Private Limited Company
Active

Company Overview

About Bond Street Estates (letchworth) Ltd
BOND STREET ESTATES (LETCHWORTH) LIMITED was founded on 2002-02-08 and has its registered office in London. The organisation's status is listed as "Active". Bond Street Estates (letchworth) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOND STREET ESTATES (LETCHWORTH) LIMITED
 
Legal Registered Office
7 CADBURY CLOSE
WHETSTONE
LONDON
N20 9BD
Other companies in N12
 
Filing Information
Company Number 04370487
Company ID Number 04370487
Date formed 2002-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839822294  
Last Datalog update: 2019-09-06 12:51:48
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 (LETCHWORTH) LIMITED
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Company Officers of BOND STREET ESTATES (LETCHWORTH) LIMITED

Current Directors
Officer Role Date Appointed
MARK WOGMAN
 Company Secretary 2002-02-12
LAURA DE FRIEND
 Director 2013-10-30
GAVIN JAMIE WOGMAN
 Director 2013-10-30
KATIE ALEXIS WOGMAN
 Director 2013-10-30
SUSAN ANNE WOGMAN
 Director 2002-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2002-02-08 2002-02-12
APEX NOMINEES LIMITED
 Nominated Director 2002-02-08 2002-02-12

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 MAURICE INVESTMENTS LIMITED Company Secretary 1997-01-30 CURRENT 1997-01-30 Active
MARK WOGMAN BOND STREET ESTATES LIMITED Company Secretary 1992-08-10 CURRENT 1983-10-07 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 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
LAURA DE FRIEND BOND STREET ESTATES LIMITED Director 2002-09-01 CURRENT 1983-10-07 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 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
GAVIN JAMIE WOGMAN BOND STREET ESTATES LIMITED Director 2002-09-01 CURRENT 1983-10-07 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 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
KATIE ALEXIS WOGMAN BOND STREET ESTATES LIMITED Director 2002-09-01 CURRENT 1983-10-07 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 MAURICE INVESTMENTS LIMITED Director 1997-01-30 CURRENT 1997-01-30 Active
SUSAN ANNE WOGMAN BOND STREET ESTATES LIMITED Director 1992-08-10 CURRENT 1983-10-07 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
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-10CH01Director's details changed for Mrs Katie Alexis Wogman on 2018-02-08
2018-02-09PSC05Change of details for Maurice Investments Limited as a person with significant control on 2018-02-08
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA DE FRIEND / 08/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 08/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 08/02/2018
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-09PSC04Change of details for Mr Mark Wogman as a person with significant control on 2018-02-08
2018-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK WOGMAN on 2018-02-08
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 707 High Road Finchley London N12 0BT
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-01CH01Director's details changed for Mrs Katie Alexis Wogman on 2017-06-01
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-20CH01Director's details changed for on
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 06/01/2017
2017-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK WOGMAN on 2017-01-06
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 06/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA DE FRIEND / 06/01/2017
2017-01-18CH01Director's details changed for Mrs Katie Alexis Winters on 2017-01-17
2016-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-11CH01Director's details changed for Mrs Susan Anne Wogman on 2015-02-11
2015-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK WOGMAN on 2015-02-11
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0108/02/14 FULL LIST
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
2013-11-12AP01DIRECTOR APPOINTED KATIE WINTERS
2013-11-12AP01DIRECTOR APPOINTED LAURA DE FRIEND
2013-11-12AP01DIRECTOR APPOINTED MR GAVIN WOGMAN
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-19AR0108/02/13 FULL LIST
2012-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-17AR0108/02/12 FULL LIST
2011-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-16AR0108/02/11 FULL LIST
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WOGMAN / 14/04/2010
2010-02-16AR0108/02/10 FULL LIST
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT UNITED KINGDOM
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 25 HARLEY STREET LONDON W1G 9BR
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-10363aRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-11-16353LOCATION OF REGISTER OF MEMBERS
2005-11-14288cSECRETARY'S PARTICULARS CHANGED
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU
2005-09-1488(2)RAD 12/02/05--------- SI 1@1=1 IC 2/3
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-02-14363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-06225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-03-07363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-02-25288bSECRETARY RESIGNED
2002-02-25288bDIRECTOR RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOND STREET ESTATES (LETCHWORTH) 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 (LETCHWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-21 Satisfied BRITANNIA BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 (LETCHWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of BOND STREET ESTATES (LETCHWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND STREET ESTATES (LETCHWORTH) LIMITED
Trademarks
We have not found any records of BOND STREET ESTATES (LETCHWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND STREET ESTATES (LETCHWORTH) 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 (82990 - Other business support service activities n.e.c.) as BOND STREET ESTATES (LETCHWORTH) LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOND STREET ESTATES (LETCHWORTH) 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 (LETCHWORTH) 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 (LETCHWORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 9BD