Menna Overview
Here’s a quick overview of BOND STREET ESTATES LIMITED 👀 — a London based business that started in 1983.
BOND STREET ESTATES LIMITED
- Company statusactive
- Company No01759841
- Age42 years 9 months Incorporated 7 October 1983
- Officers6
Address
7 Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
BOND STREET ESTATES LIMITED is an active company incorporated on 7 October 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Oct 2021
Capital Allotment Shares
4 Years Ago on 20 Oct 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 08 Oct 2021
Legacy
4 Years Ago on 08 Oct 2021
Legacy
4 Years Ago on 08 Oct 2021
Resolution
4 Years Ago on 08 Oct 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 07 Oct 2021
Legacy
4 Years Ago on 07 Oct 2021
Legacy
4 Years Ago on 07 Oct 2021
Resolution
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOGMAN, Mark | secretary | 01 Jan 1970 | |
| DE FRIEND, Laura | director | Dec 1982 | 01 Sept 2002 |
| WOGMAN, Gavin Jamie | director | Sep 1978 | 01 Sept 2002 |
| WOGMAN, Katie Alexis | director | Dec 1980 | 01 Sept 2002 |
| WOGMAN, Mark | director | Oct 1952 | 01 Jan 1970 |
| WOGMAN, Susan Anne | director | Sep 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maurice Investments Limited | 08 Oct 2021 | |
| Mrs Susan Anne Wogman | Sep 1954 | 12 May 2017 |
| Mr Mark Wogman | Oct 1952 | 23 Jun 2016 |
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WOGMAN, Mark, DE FRIEND, Laura, WOGMAN, Gavin Jamie, WOGMAN, Katie Alexis, WOGMAN, Susan Anne are mutual persons.
WOGMAN, Mark, WOGMAN, Susan Anne are mutual persons.
WOGMAN, Mark, WOGMAN, Gavin Jamie, WOGMAN, Katie Alexis are mutual persons.
WOGMAN, Mark, DE FRIEND, Laura, WOGMAN, Gavin Jamie, WOGMAN, Katie Alexis, WOGMAN, Susan Anne are mutual persons.
WOGMAN, Mark, DE FRIEND, Laura, WOGMAN, Gavin Jamie, WOGMAN, Katie Alexis, WOGMAN, Susan Anne are mutual persons.
WOGMAN, Mark, DE FRIEND, Laura, WOGMAN, Gavin Jamie, WOGMAN, Katie Alexis, WOGMAN, Susan Anne, WOGMAN, Maurice, WOGMAN, Paul are mutual persons.
WOGMAN, Mark, DE FRIEND, Laura, WOGMAN, Katie Alexis, WOGMAN, Susan Anne, WOGMAN, Paul are mutual persons.
WOGMAN, Mark, DE FRIEND, Laura, WOGMAN, Gavin Jamie, WOGMAN, Katie Alexis, WOGMAN, Susan Anne are mutual persons.
WOGMAN, Mark, WOGMAN, Gavin Jamie are mutual persons.
WOGMAN, Mark, WOGMAN, Paul, WOGMAN, Tracy are mutual persons.
WOGMAN, Gavin Jamie, WOGMAN, Katie Alexis are mutual persons.
WOGMAN, Gavin Jamie, WOGMAN, Katie Alexis are mutual persons.
WOGMAN, Gavin Jamie are mutual persons.
WOGMAN, Gavin Jamie are mutual persons.
WOGMAN, Paul, WOGMAN, Tracy are mutual persons.
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WOGMAN, Gavin Jamie, WOGMAN, Katie Alexis are mutual persons.
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WOGMAN, Katie Alexis are mutual persons.
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Here’s a quick overview of BOND STREET ESTATES LIMITED 👀 — a London based business that started in 1983.