Bond Street Estates Limited

Company Name	Bond Street Estates Limited
Company Status	Active
Company Number	01759841
Category	Private Limited Company
Incorporation Date	7 October 1983(40 years, 6 months ago)
Previous Names	Kirnett Limited and Bond Street Estates Plc

Business Activity

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

Directors

Director Name	Mr Mark Wogman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 1992(8 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Estate Agent/Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Susan Anne Wogman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 August 1992(8 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Secretary Name	Mr Mark Wogman
Nationality	British
Status	Current
Appointed	10 August 1992(8 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mr Gavin Jamie Wogman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(18 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Katie Alexis Wogman
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(18 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Laura De Friend
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(18 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Maurice Wogman
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1996)
Role	Merchant
Correspondence Address	6 Maxim Road Winchmore Hill London N21 1EX

Director Name	Paul Wogman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(8 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Totteridge Village Totteridge London N20 8JN

Director Name	Tracy Wogman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(8 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 August 2001)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	36 Totteridge Village Totteridge London N20 8JN

Contact

Website	bondstreetestatesplc.com

Location

Registered Address	7 Cadbury Close Whetstone London N20 9BD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51k at £1	Mark Wogman 51.00% Ordinary A
16k at £1	Katie Winters 16.00% Ordinary D
16k at £1	Laura De Friend 16.00% Ordinary B
16k at £1	Mr Gavin Wogman 16.00% Ordinary C
1000 at £1	Susan Anne Wogman 1.00% Ordinary E

Financials

Year	2014
Gross Profit	£100,000
Net Worth	£4,448,577
Cash	£4,101,454
Current Liabilities	£5,663,413

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

14 April 1987	Delivered on: 22 April 1987 Satisfied on: 9 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 blackstock rd, london N4 (title no ln 187435). Fully Satisfied
16 January 1987	Delivered on: 29 January 1987 Satisfied on: 9 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at & k/a 167, holdenhurst road, bournemouth dorset. Fully Satisfied
21 July 1986	Delivered on: 3 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67,68,69 & 70 great russell street, london borough of camden title no ngl 548336. Fully Satisfied
3 March 1986	Delivered on: 13 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 friern barnet rd, l/b of enfield (title no ngl 358701). Fully Satisfied
3 February 1986	Delivered on: 7 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92, 94 & 96 bilton road. Perivale. Fully Satisfied
8 February 1985	Delivered on: 8 February 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 74, old oak common lane, london, W3. Fully Satisfied
22 August 2008	Delivered on: 30 August 2008 Satisfied on: 17 January 2015 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 & 8 park street, luton fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 August 2008	Delivered on: 30 August 2008 Satisfied on: 17 January 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 July 2000	Delivered on: 28 July 2000 Satisfied on: 23 January 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 July 2000	Delivered on: 12 July 2000 Satisfied on: 23 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 56-62 eastover bridgewater somerset title number ST100172. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 December 1984	Delivered on: 28 December 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See M14). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 2000	Delivered on: 12 July 2000 Satisfied on: 23 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 21 castle street kingston upon thames title number TGL78190. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 March 1996	Delivered on: 16 March 1996 Satisfied on: 14 August 2008 Persons entitled: Ucb Bank PLC Classification: Rental assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property at 6 to 8 park street luton bedfordshire and all sums payable under any lease thereto all interest from time to time and the proceeds of all insurances. See the mortgage charge document for full details. Fully Satisfied
8 March 1996	Delivered on: 16 March 1996 Satisfied on: 14 August 2008 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge f/h land k/a 6 and 8 park street luton bedfordshire t/no:- BD70959 the goodwill of the business carried out at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
8 March 1996	Delivered on: 16 March 1996 Satisfied on: 14 August 2008 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge the whole of the company's undertaking and all its property and assets. Fully Satisfied
13 March 1995	Delivered on: 14 March 1995 Satisfied on: 11 August 2000 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£546,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 56-62 eastover bridgwater somerset t/n ST100172, f/h property k/a 21/21A castle street kingston upon thames t/n TGL78190, floating charge all goodwill and. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 May 1990	Delivered on: 22 May 1990 Satisfied on: 11 August 2000 Persons entitled: Citibank Trust LTD Classification: Legal charge Secured details: Sterling pounds 530,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73, 75 and 89A shacklewell lane, l/b of hackney. Title nos 293786 & 323908 & 305969 and all buildings fixtures and additions thereon and goodwill. Fully Satisfied
18 May 1990	Delivered on: 22 May 1990 Satisfied on: 7 October 2000 Persons entitled: Citibank Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1989	Delivered on: 26 July 1989 Satisfied on: 11 August 2000 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
14 April 1989	Delivered on: 20 April 1989 Satisfied on: 6 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at rear of 110 new cavendish street london borough of city of westminster (title no ngl 533944). Fully Satisfied
6 June 1984	Delivered on: 15 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57 old oak common lane acton title no P30581. Fully Satisfied
7 April 1989	Delivered on: 17 April 1989 Satisfied on: 18 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Anneull house, 707 high road, finchley, l/b of barnet. Title no p 134489. Fully Satisfied
24 February 1989	Delivered on: 3 March 1989 Satisfied on: 9 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 430, 432, 434 lee high road and 1,2,3 & 4 burnt ash parade k/a 2,4,6 & 8 burnt ash road l/b of lewisham title no 443293. Fully Satisfied
6 February 1989	Delivered on: 14 February 1989 Satisfied on: 9 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32, great windmill street, l/b of city of westminster title no 41976. Fully Satisfied
28 October 1988	Delivered on: 8 November 1988 Satisfied on: 9 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2,3, 3A and 4A alexandra buildings seven sisters road l/b of hackney title nos 374590 & ngl 182777 (part). Fully Satisfied
23 September 1988	Delivered on: 28 September 1988 Satisfied on: 9 February 1995 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 48/56 orsman road london title no ln 6611 together with all fixtures whatsoever now or at any time hereafter affixed on attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
7 September 1988	Delivered on: 19 September 1988 Satisfied on: 9 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 southwark park road, l/b of southwark title no 198693. Fully Satisfied
5 April 1988	Delivered on: 12 April 1988 Satisfied on: 9 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129-155 dunstable road, luton bedfordshire title no: bd 89889. Fully Satisfied
25 March 1987	Delivered on: 7 December 1987 Satisfied on: 9 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 48 to 56 orsman road london N1 title no ln 6611. Fully Satisfied
21 September 1987	Delivered on: 29 September 1987 Satisfied on: 9 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 plipp street london EC2. Fully Satisfied
14 April 1987	Delivered on: 22 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 146 blackstock rd london N4 (title no ln 71584). Fully Satisfied
2 April 1984	Delivered on: 9 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 74 old oak common lane, acton title no ngl 360689. Fully Satisfied
7 October 2019	Delivered on: 23 October 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
7 October 2019	Delivered on: 23 October 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 6-8 park street, luton, LU1 3EP (title number: BD70959). Outstanding
12 December 2016	Delivered on: 13 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6-8 park street, luton, bedfordshire, LU1 3EP - land registry title number BD70959. Outstanding
21 October 2016	Delivered on: 26 October 2016 Persons entitled: Lloyds Bank PLC as Security Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
15 April 2015	Delivered on: 22 April 2015 Persons entitled: Lloyds Bank PLC (As Lender) Classification: A registered charge Outstanding
5 February 2015	Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being 6/8 park street luton registered at land registry with title number BD70959. Outstanding
14 January 2015	Delivered on: 15 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 September 2012	Delivered on: 11 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the agreement to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH june 2004 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 December 2009	Delivered on: 30 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 29 june 2004 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 September 2009	Delivered on: 17 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set off agreement dated 29 june 2004 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account see image for full details. Outstanding
1 November 2005	Delivered on: 9 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee & set off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the agreement to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums for the time being standing to the credit of any present or future account of the company. See the mortgage charge document for full details. Outstanding
26 October 2004	Delivered on: 5 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 29/06/04 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any present or future account of the company with the bank. Outstanding
30 June 2004	Delivered on: 5 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: F/H 17 station road new barnet t/no NGL193489 barnet together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
29 June 2004	Delivered on: 1 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether in sterling or any other currency.. See the mortgage charge document for full details. Outstanding
21 March 2003	Delivered on: 1 April 2003 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt Secured details: The principal sum and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 707 high road barnet the goodwill of the business floating the. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
30 December 1994	Delivered on: 11 January 1995 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings situate at and k/a 707 high road finchley in the london borough of barnet and by way of assignment the goodwill of the business and by way of floating charge the undertaking and all other property and assets. See the mortgage charge document for full details. Outstanding

Filing History

10 February 2021	Re-registration of Memorandum and Articles (18 pages)
10 February 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
10 February 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 February 2021	Re-registration from a public company to a private limited company (2 pages)
26 October 2020	Satisfaction of charge 017598410046 in full (1 page)
26 October 2020	Satisfaction of charge 017598410043 in full (1 page)
26 October 2020	Satisfaction of charge 40 in full (1 page)
26 October 2020	Satisfaction of charge 42 in full (2 pages)
26 October 2020	Satisfaction of charge 34 in full (2 pages)
26 October 2020	Satisfaction of charge 41 in full (2 pages)
26 October 2020	Satisfaction of charge 33 in full (1 page)
26 October 2020	Satisfaction of charge 017598410045 in full (1 page)
26 October 2020	Satisfaction of charge 35 in full (1 page)
26 October 2020	Satisfaction of charge 39 in full (1 page)
26 October 2020	Satisfaction of charge 36 in full (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (22 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
4 August 2020	Memorandum and Articles of Association (14 pages)
4 August 2020	Resolutions RES13 ‐ Authorised share capital be dispensed with 31/05/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2020	Change of details for Mr Mark Wogman as a person with significant control on 5 February 2018 (2 pages)
26 February 2020	Satisfaction of charge 017598410047 in full (4 pages)
23 October 2019	Registration of charge 017598410048, created on 7 October 2019 (20 pages)
23 October 2019	Registration of charge 017598410049, created on 7 October 2019 (18 pages)
22 October 2019	Second filing of Confirmation Statement dated 10/08/2016 (7 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with updates (7 pages)
1 July 2019	Full accounts made up to 31 December 2018 (25 pages)
12 June 2019	Satisfaction of charge 24 in full (2 pages)
12 June 2019	Satisfaction of charge 32 in full (1 page)
4 April 2019	Director's details changed for Laura De Friend on 4 April 2019 (2 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (7 pages)
4 July 2018	Full accounts made up to 31 December 2017 (25 pages)
12 February 2018	Change of details for Mark Wogman as a person with significant control on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Laura De Friend on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr Gavin Jamie Wogman on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr Mark Wogman on 8 February 2018 (2 pages)
9 February 2018	Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 9 February 2018 (1 page)
9 February 2018	Secretary's details changed for Mr Mark Wogman on 8 February 2018 (1 page)
9 February 2018	Director's details changed for Mrs Susan Anne Wogman on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mrs Katie Alexis Wogman on 8 February 2018 (2 pages)
9 February 2018	Change of details for Mrs Susan Anne Wogman as a person with significant control on 8 February 2018 (2 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (9 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (9 pages)
8 August 2017	Notification of Susan Anne Wogman as a person with significant control on 12 May 2017 (2 pages)
8 August 2017	Change of details for Mark Wogman as a person with significant control on 12 May 2017 (2 pages)
8 August 2017	Notification of Susan Anne Wogman as a person with significant control on 12 May 2017 (2 pages)
8 August 2017	Change of details for Mark Wogman as a person with significant control on 12 May 2017 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (25 pages)
10 July 2017	Full accounts made up to 31 December 2016 (25 pages)
21 June 2017	Change of share class name or designation (2 pages)
21 June 2017	Change of share class name or designation (2 pages)
19 June 2017	Particulars of variation of rights attached to shares (2 pages)
19 June 2017	Particulars of variation of rights attached to shares (2 pages)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 June 2017	Change of share class name or designation (2 pages)
9 June 2017	Change of share class name or designation (2 pages)
1 June 2017	Director's details changed for Mrs Katie Alexis Wogman on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mrs Katie Alexis Wogman on 1 June 2017 (2 pages)
20 January 2017	Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017 (2 pages)
20 January 2017	Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 (2 pages)
19 January 2017	Secretary's details changed for Mr Mark Wogman on 6 January 2017 (1 page)
19 January 2017	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages)
19 January 2017	Secretary's details changed for Mr Mark Wogman on 6 January 2017 (1 page)
19 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Laura De Friend on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Laura De Friend on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 (2 pages)
18 January 2017	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 (2 pages)
13 December 2016	Registration of charge 017598410047, created on 12 December 2016 (7 pages)
13 December 2016	Registration of charge 017598410047, created on 12 December 2016 (7 pages)
8 November 2016	Satisfaction of charge 017598410044 in full (1 page)
8 November 2016	Satisfaction of charge 017598410044 in full (1 page)
26 October 2016	Registration of charge 017598410046, created on 21 October 2016 (38 pages)
26 October 2016	Registration of charge 017598410046, created on 21 October 2016 (38 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control change) was registered on 21/10/2019. (8 pages)
4 July 2016	Full accounts made up to 31 December 2015 (23 pages)
4 July 2016	Full accounts made up to 31 December 2015 (23 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (11 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (11 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
22 April 2015	Registration of charge 017598410045, created on 15 April 2015 (7 pages)
22 April 2015	Registration of charge 017598410045, created on 15 April 2015 (7 pages)
11 February 2015	Secretary's details changed for Mr Mark Wogman on 11 February 2015 (1 page)
11 February 2015	Secretary's details changed for Mr Mark Wogman on 11 February 2015 (1 page)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015 (2 pages)
6 February 2015	Registration of charge 017598410044, created on 5 February 2015 (41 pages)
6 February 2015	Registration of charge 017598410044, created on 5 February 2015 (41 pages)
6 February 2015	Registration of charge 017598410044, created on 5 February 2015 (41 pages)
17 January 2015	Satisfaction of charge 38 in full (4 pages)
17 January 2015	Satisfaction of charge 37 in full (4 pages)
17 January 2015	Satisfaction of charge 37 in full (4 pages)
17 January 2015	Satisfaction of charge 38 in full (4 pages)
15 January 2015	Registration of charge 017598410043, created on 14 January 2015 (10 pages)
15 January 2015	Registration of charge 017598410043, created on 14 January 2015 (10 pages)
15 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 (11 pages)
15 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 (11 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Secretary's details changed for Mr Mark Wogman on 1 April 2013 (1 page)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Secretary's details changed for Mr Mark Wogman on 1 April 2013 (1 page)
11 December 2013	Secretary's details changed for Mr Mark Wogman on 1 April 2013 (1 page)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100,000 (11 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100,000 (11 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
3 October 2012	Change of share class name or designation (2 pages)
3 October 2012	Change of share class name or designation (2 pages)
18 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 42 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 42 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 41 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 41 (5 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for Gavin Wogman on 1 June 2010 (2 pages)
28 July 2010	Director's details changed for Gavin Wogman on 1 June 2010 (2 pages)
28 July 2010	Director's details changed for Gavin Wogman on 1 June 2010 (2 pages)
21 July 2010	Director's details changed for Laura Wogman on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Laura Wogman on 12 July 2010 (2 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
22 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr Mark Wogman on 14 April 2010 (1 page)
21 April 2010	Director's details changed for Gavin Wogman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Katie Winters on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Susan Anne Wogman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Laura Wogman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Laura Wogman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Susan Anne Wogman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Gavin Wogman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Katie Winters on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr Mark Wogman on 14 April 2010 (1 page)
30 December 2009	Particulars of a mortgage or charge / charge no: 40 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 40 (5 pages)
31 October 2009	Director's details changed for Katie Wogman on 15 October 2009 (2 pages)
31 October 2009	Director's details changed for Katie Wogman on 15 October 2009 (2 pages)
7 October 2009	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 7 October 2009 (1 page)
17 September 2009	Particulars of a mortgage or charge / charge no: 39 (3 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 39 (3 pages)
18 August 2009	Return made up to 10/08/09; full list of members (5 pages)
18 August 2009	Return made up to 10/08/09; full list of members (5 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 38 (4 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 38 (4 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 37 (5 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 37 (5 pages)
19 August 2008	Return made up to 10/08/08; full list of members (5 pages)
19 August 2008	Return made up to 10/08/08; full list of members (5 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
16 August 2007	Return made up to 10/08/07; full list of members (4 pages)
16 August 2007	Return made up to 10/08/07; full list of members (4 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
21 August 2006	Return made up to 10/08/06; full list of members (4 pages)
21 August 2006	Return made up to 10/08/06; full list of members (4 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Return made up to 10/08/05; full list of members (4 pages)
1 September 2005	Return made up to 10/08/05; full list of members (4 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
24 February 2005	Registered office changed on 24/02/05 from: bennett nash woolf premier house 309 ballards lane london N12 8LU (1 page)
24 February 2005	Registered office changed on 24/02/05 from: bennett nash woolf premier house 309 ballards lane london N12 8LU (1 page)
17 February 2005	Location of register of members (1 page)
17 February 2005	Location of register of members (1 page)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 July 2004	Particulars of mortgage/charge (5 pages)
5 July 2004	Particulars of mortgage/charge (5 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
19 August 2003	Return made up to 10/08/03; full list of members (9 pages)
19 August 2003	Return made up to 10/08/03; full list of members (9 pages)
29 July 2003	Full accounts made up to 31 December 2002 (17 pages)
29 July 2003	Full accounts made up to 31 December 2002 (17 pages)
1 April 2003	Particulars of mortgage/charge (7 pages)
1 April 2003	Particulars of mortgage/charge (7 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2002	Full accounts made up to 31 December 2001 (15 pages)
10 September 2002	New director appointed (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (15 pages)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
8 August 2002	Return made up to 10/08/02; full list of members (8 pages)
8 August 2002	Return made up to 10/08/02; full list of members (8 pages)
27 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Return made up to 10/08/01; full list of members (7 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Return made up to 10/08/01; full list of members (7 pages)
29 July 2001	Full accounts made up to 31 December 2000 (16 pages)
29 July 2001	Full accounts made up to 31 December 2000 (16 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2000	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Registered office changed on 30/03/00 from: 25 harley street london W1N 2BR (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 25 harley street london W1N 2BR (1 page)
6 September 1999	Return made up to 10/08/99; no change of members (6 pages)
6 September 1999	Return made up to 10/08/99; no change of members (6 pages)
3 August 1999	Full accounts made up to 31 December 1998 (18 pages)
3 August 1999	Full accounts made up to 31 December 1998 (18 pages)
21 September 1998	Return made up to 10/08/98; no change of members (6 pages)
21 September 1998	Return made up to 10/08/98; no change of members (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (17 pages)
31 July 1998	Full accounts made up to 31 December 1997 (17 pages)
8 October 1997	Return made up to 10/08/97; full list of members (7 pages)
8 October 1997	Return made up to 10/08/97; full list of members (7 pages)
25 July 1997	Full accounts made up to 31 December 1996 (17 pages)
25 July 1997	Full accounts made up to 31 December 1996 (17 pages)
16 September 1996	Return made up to 10/08/96; full list of members (9 pages)
16 September 1996	Location of register of members (1 page)
16 September 1996	Location of register of members (1 page)
16 September 1996	Return made up to 10/08/96; full list of members (9 pages)
27 August 1996	Full accounts made up to 31 December 1995 (16 pages)
27 August 1996	Full accounts made up to 31 December 1995 (16 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	Return made up to 10/08/95; full list of members (18 pages)
11 September 1995	Return made up to 10/08/95; full list of members (18 pages)
2 August 1995	Full accounts made up to 31 December 1994 (16 pages)
2 August 1995	Full accounts made up to 31 December 1994 (16 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
6 September 1988	Memorandum and Articles of Association (7 pages)
6 September 1988	Memorandum and Articles of Association (7 pages)
12 August 1988	Memorandum and Articles of Association (7 pages)
12 August 1988	Memorandum and Articles of Association (7 pages)
11 August 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
11 August 1988	Balance Sheet (1 page)
11 August 1988	Auditor's report (1 page)
11 August 1988	Auditor's report (1 page)
11 August 1988	Balance Sheet (1 page)
11 August 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
7 October 1983	Incorporation (16 pages)
7 October 1983	Incorporation (16 pages)

Bond Street Estates Limited

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