Bond Street Management Services Limited

Company Name	Bond Street Management Services Limited
Directors	Aida Zelouf and Jack Robin Zelouf
Company Status	Active
Company Number	01396345
Category	Private Limited Company
Incorporation Date	27 October 1978(45 years, 6 months ago)
Previous Name	Maltway Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Aida Zelouf
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(33 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 The Paddocks Wembley HA9 9HH

Director Name	Jack Robin Zelouf
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(33 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 The Paddocks Wembley HA9 9HH

Director Name	Freddy Zelouf
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(14 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 22 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 The Paddocks Wembley Park Middlesex HA9 9HH

Secretary Name	Mrs Aida Zelouf
Nationality	British
Status	Resigned
Appointed	22 January 1993(14 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 The Paddocks Wembley Park Wembley Middlesex HA9 9HH

Contact

Website	bondstreetman.com
Telephone	020 76294767
Telephone region	London

Location

Registered Address	32 The Paddocks Wembley HA9 9HH
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

49 at £1	Aida Zelouf 49.00% Ordinary
17 at £1	Ezekiel Diana Zelouf 17.00% Ordinary
17 at £1	Jack Zelouf 17.00% Ordinary
17 at £1	Philip Zelouf 17.00% Ordinary

Financials

Year	2014
Net Worth	£26,928
Cash	£175,669
Current Liabilities	£156,887

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

14 July 1993	Delivered on: 28 July 1993 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or owing by the bank and any property or documents held by or on behalf of the bank. Outstanding

14 July 1993

Delivered on: 28 July 1993
Persons entitled: Republic National Bank of New York

Classification: General account conditions
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any money at any time in any account with the bank or owing by the bank and any property or documents held by or on behalf of the bank.
Outstanding

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
11 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
12 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016	Registered office address changed from No 1 Olympic Way Wembley Middlesex Ha9 Onp to 32 the Paddocks Wembley HA9 9HH on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from No 1 Olympic Way Wembley Middlesex Ha9 Onp to 32 the Paddocks Wembley HA9 9HH on 6 October 2016 (1 page)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Statement of company's objects (2 pages)
22 November 2013	Statement of company's objects (2 pages)
22 November 2013	Particulars of variation of rights attached to shares (2 pages)
22 November 2013	Change of share class name or designation (2 pages)
22 November 2013	Change of share class name or designation (2 pages)
22 November 2013	Particulars of variation of rights attached to shares (2 pages)
22 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Registered office address changed from , 22 Woodstock Street, London, W1C 2AR on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from , 22 Woodstock Street, London, W1C 2AR on 10 December 2012 (1 page)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Termination of appointment of Aida Zelouf as a secretary (1 page)
29 March 2012	Termination of appointment of Aida Zelouf as a secretary (1 page)
24 February 2012	Termination of appointment of Freddy Zelouf as a director (2 pages)
24 February 2012	Appointment of Aida Zelouf as a director (3 pages)
24 February 2012	Appointment of Jack Robin Zelouf as a director (3 pages)
24 February 2012	Termination of appointment of Freddy Zelouf as a director (2 pages)
24 February 2012	Appointment of Aida Zelouf as a director (3 pages)
24 February 2012	Appointment of Jack Robin Zelouf as a director (3 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 February 2009	Return made up to 22/01/09; full list of members (5 pages)
6 February 2009	Return made up to 22/01/09; full list of members (5 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 March 2008	Return made up to 22/01/08; full list of members (5 pages)
20 March 2008	Return made up to 22/01/08; full list of members (5 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 February 2007	Return made up to 22/01/07; full list of members (5 pages)
22 February 2007	Return made up to 22/01/07; full list of members (5 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 February 2006	Return made up to 22/01/06; full list of members (5 pages)
27 February 2006	Return made up to 22/01/06; full list of members (5 pages)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 February 2005	Return made up to 22/01/05; full list of members (5 pages)
11 February 2005	Return made up to 22/01/05; full list of members (5 pages)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
9 February 2004	Return made up to 22/01/04; full list of members (5 pages)
9 February 2004	Return made up to 22/01/04; full list of members (5 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 February 2003	Return made up to 22/01/03; full list of members (5 pages)
19 February 2003	Return made up to 22/01/03; full list of members (5 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2002	Return made up to 22/01/02; full list of members (5 pages)
4 February 2002	Return made up to 22/01/02; full list of members (5 pages)
25 October 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
25 October 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
25 October 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
26 June 2001	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
26 June 2001	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
24 January 2001	Return made up to 22/01/01; full list of members (5 pages)
24 January 2001	Return made up to 22/01/01; full list of members (5 pages)
17 November 2000	Full accounts made up to 5 April 2000 (11 pages)
17 November 2000	Full accounts made up to 5 April 2000 (11 pages)
17 November 2000	Full accounts made up to 5 April 2000 (11 pages)
19 September 2000	Registered office changed on 19/09/00 from: 22 woodstock street, london, W1R 1HF (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 22 woodstock street, london, W1R 1HF (1 page)
11 February 2000	Return made up to 22/01/00; full list of members (6 pages)
11 February 2000	Return made up to 22/01/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 5 April 1999 (10 pages)
5 January 2000	Full accounts made up to 5 April 1999 (10 pages)
5 January 2000	Full accounts made up to 5 April 1999 (10 pages)
9 February 1999	Full accounts made up to 5 April 1998 (10 pages)
9 February 1999	Full accounts made up to 5 April 1998 (10 pages)
9 February 1999	Full accounts made up to 5 April 1998 (10 pages)
24 January 1999	Return made up to 22/01/99; full list of members (6 pages)
24 January 1999	Return made up to 22/01/99; full list of members (6 pages)
3 February 1998	Return made up to 22/01/98; full list of members (6 pages)
3 February 1998	Return made up to 22/01/98; full list of members (6 pages)
11 December 1997	Full accounts made up to 5 April 1997 (10 pages)
11 December 1997	Full accounts made up to 5 April 1997 (10 pages)
11 December 1997	Full accounts made up to 5 April 1997 (10 pages)
25 February 1997	Return made up to 22/01/97; full list of members (6 pages)
25 February 1997	Return made up to 22/01/97; full list of members (6 pages)
5 February 1997	Full accounts made up to 5 April 1996 (10 pages)
5 February 1997	Full accounts made up to 5 April 1996 (10 pages)
5 February 1997	Full accounts made up to 5 April 1996 (10 pages)
13 March 1996	Return made up to 22/01/96; full list of members (6 pages)
13 March 1996	Return made up to 22/01/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 5 April 1995 (10 pages)
30 January 1996	Full accounts made up to 5 April 1995 (10 pages)
30 January 1996	Full accounts made up to 5 April 1995 (10 pages)
28 July 1993	Particulars of mortgage/charge (3 pages)
28 July 1993	Particulars of mortgage/charge (3 pages)
27 November 1978	Company name changed\certificate issued on 27/11/78 (2 pages)
27 November 1978	Company name changed\certificate issued on 27/11/78 (2 pages)
14 November 1978	Memorandum of association (7 pages)
14 November 1978	Memorandum of association (7 pages)
27 October 1978	Certificate of incorporation (1 page)
27 October 1978	Certificate of incorporation (1 page)