Active
Company Information for BOND STREET PROPERTIES LIMITED
7 CADBURY CLOSE, WHETSTONE, LONDON, N20 9BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOND STREET PROPERTIES LIMITED | |
Legal Registered Office | |
7 CADBURY CLOSE WHETSTONE LONDON N20 9BD Other companies in N12 | |
Company Number | 04456030 | |
---|---|---|
Company ID Number | 04456030 | |
Date formed | 2002-06-06 | |
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 | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 12:51:48 |
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Registered address | Last known status | Formation date | ||
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BOND STREET PROPERTIES, LLC | 551 FIFTH AVENUE, SUITE 1901 New York NEW YORK NY 10176 | Active | Company formed on the 2003-07-31 |
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BOND STREET PROPERTIES, LLC. | 2911 BOND ST #200 EVERETT WA 982010000 | Delinquent | Company formed on the 2014-09-12 |
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Bond Street Properties LLC | 2300 Cederfield Parkway Richmond VA 23223 | Active | Company formed on the 2013-05-09 |
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BOND STREET PROPERTIES, LIMITED | 8846 GETTYSBURG DRIVE - TWINSBURG OH 44087 | Active | Company formed on the 1995-08-02 |
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BOND STREET PROPERTIES INC. | Alberta | Active | Company formed on the 1999-10-20 |
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Bond Street Properties, Ltd. | 10841 Paramount Blvd Downey CA 90241 | Dissolved | Company formed on the 1986-07-11 |
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BOND STREET PROPERTIES LIMITED | Dissolved | Company formed on the 1978-07-14 | |
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Bond Street Properties, Inc. | 9509 Belle Meade Dr San Ramon CA 94583 | SOS/FTB Suspended | Company formed on the 2006-03-10 |
BOND STREET PROPERTIES, LLC | 488 NE 18th St. Miami FL 33132 | Active | Company formed on the 2013-10-18 | |
BOND STREET PROPERTIES LLC | 168 CHICOPEE RD CRAWFORDVILLE FL 32327 | Inactive | Company formed on the 2007-03-28 | |
BOND STREET PROPERTIES, INC. | 850 WEST VENTURA AVE. CLEWISTON FL 33440 | Inactive | Company formed on the 1970-12-21 | |
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BOND STREET PROPERTIES LLC | Delaware | Unknown | |
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BOND STREET PROPERTIES LLC | Georgia | Unknown | |
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BOND STREET PROPERTIES LLC | Michigan | UNKNOWN | |
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BOND STREET PROPERTIES LLC | New Jersey | Unknown | |
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BOND STREET PROPERTIES LLC | California | Unknown | |
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BOND STREET PROPERTIES LLC | Georgia | Unknown | |
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BOND STREET PROPERTIES LLC | 2316 W BOND ST DENISON TX 75020 | Active | Company formed on the 2022-05-27 |
BOND STREET PROPERTIES SA | 23 RUE ALDRINGEN LUXEMBOURG CITY L-1118 | Active | Company formed on the 2022-11-25 | |
BOND STREET PROPERTIES LTD | DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS | Active | Company formed on the 2024-04-16 |
Officer | Role | Date Appointed |
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SUSAN ANNE WOGMAN |
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LAURA DE FRIEND |
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GAVIN JAMIE WOGMAN |
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KATIE ALEXIS WOGMAN |
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MARK WOGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWDERWORTH LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1979-05-15 | Active | |
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
POWDERWORTH LIMITED | Director | 2013-10-30 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2013-10-30 | CURRENT | 1997-01-30 | Active | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-15 | Active | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
PINNACLE PROJECTS (LONDON) LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
WOGMAN PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
N1 LONDON DEVELOPMENTS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
BENTIMA HOUSE INVESTMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2012-01-01 | Active | |
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
EXO PROPERTY LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
GLOGEN LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2016-04-22 | |
BUSINESS CUBE MANAGEMENT SOLUTIONS LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-15 | Active | |
SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
POWDERWORTH LIMITED | Director | 2006-03-13 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2006-03-13 | CURRENT | 1997-01-30 | Active | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
WOGMAN PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
POWDERWORTH LIMITED | Director | 2013-10-30 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2013-10-30 | CURRENT | 1997-01-30 | Active | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-21 | CURRENT | 2008-01-15 | Active | |
SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
TOTTERIDGE MANOR APARTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2010-04-26 | Active | |
DALSTON LANE ESTATES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
SSHV LTD | Director | 2013-11-07 | CURRENT | 2009-10-15 | Liquidation | |
DALSTON LANE PROPERTIES LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
KINGMAKER HOUSE LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Liquidation | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
MAURICE INVESTMENTS LIMITED | Director | 1997-01-30 | CURRENT | 1997-01-30 | Active | |
POWDERWORTH LIMITED | Director | 1993-02-28 | CURRENT | 1979-05-15 | Active | |
BOND STREET ESTATES LIMITED | Director | 1992-08-10 | CURRENT | 1983-10-07 | Active |
Date | Document Type | Document Description |
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AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
PSC05 | Change of details for Bond Street Estates Plc as a person with significant control on 2018-02-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DE FRIEND / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WOGMAN / 08/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN ANNE WOGMAN on 2018-02-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 08/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 707 High Road Finchley London N12 0BT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044560300004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044560300003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Katie Alexis Wogman on 2017-06-01 | |
CH01 | Director's details changed for Mrs Katie Alexis Wogman on 2017-01-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 06/01/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN ANNE WOGMAN on 2017-01-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DE FRIEND / 06/01/2017 | |
CH01 | Director's details changed for Mrs Katie Alexis Winters on 2017-01-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044560300002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 FULL LIST | |
AR01 | 06/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044560300004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044560300003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044560300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE WOGMAN / 11/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 11/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE WOGMAN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 01/04/2013 | |
AP01 | DIRECTOR APPOINTED LAURA DE FRIEND | |
AP01 | DIRECTOR APPOINTED MR GAVIN WOGMAN | |
AP01 | DIRECTOR APPOINTED KATIE WINTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE WOGMAN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 14/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 07/06/02--------- £ SI 99@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS BANK PLC (AS LENDER) | ||
Satisfied | LLOYDS BANK PLC (AS LENDER) | ||
Satisfied | LLOYDS BANK PLC (AS LENDER) | ||
FIXED AND FLOATING CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY |
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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 PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOND STREET PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |