Bond Street Estates (Letchworth) Limited

Company Name	Bond Street Estates (Letchworth) Limited
Company Status	Dissolved
Company Number	04370487
Category	Private Limited Company
Incorporation Date	8 February 2002(22 years, 2 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susan Anne Wogman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(4 days after company formation)
Appointment Duration	17 years, 7 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Secretary Name	Mr Mark Wogman
Nationality	British
Status	Closed
Appointed	12 February 2002(4 days after company formation)
Appointment Duration	17 years, 7 months (closed 01 October 2019)
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	Closed
Appointed	30 October 2013(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 October 2019)
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	Closed
Appointed	30 October 2013(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 October 2019)
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	Closed
Appointed	30 October 2013(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	jewelmode.co.uk

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

1 at £1	Maurice Investments LTD 50.00% Ordinary
1 at £1	Mr Mark Wogman 50.00% Ordinary

Financials

Year	2014
Net Worth	£389,134
Current Liabilities	£1,902,430

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

10 September 2004	Delivered on: 21 September 2004 Satisfied on: 31 July 2014 Persons entitled: Britannia Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Anglia house unit 3 bishop's stortford business centre hallingbury road bishop's stortford hertfordshire t/no HD313233. 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. See the mortgage charge document for full details. Fully Satisfied

10 September 2004

Delivered on: 21 September 2004
Satisfied on: 31 July 2014
Persons entitled: Britannia Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Anglia house unit 3 bishop's stortford business centre hallingbury road bishop's stortford hertfordshire t/no HD313233. 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
8 July 2019	Application to strike the company off the register (3 pages)
11 April 2019	Director's details changed for Laura De Friend on 11 April 2019 (2 pages)
4 April 2019	Director's details changed for Laura De Friend on 4 April 2019 (2 pages)
13 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 February 2018	Director's details changed for Mrs Katie Alexis Wogman 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	Change of details for Maurice Investments Limited as a person with significant control 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 Mr Gavin Jamie Wogman on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mrs Susan Anne Wogman on 8 February 2018 (2 pages)
9 February 2018	Change of details for Mr Mark Wogman as a person with significant control on 8 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (9 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)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
20 January 2017	Director's details changed (2 pages)
20 January 2017	Director's details changed (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 Mrs Susan Anne 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 Laura De Friend 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 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)
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)
27 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (7 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (7 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (7 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (7 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (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 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)
31 July 2014	Satisfaction of charge 1 in full (3 pages)
31 July 2014	Satisfaction of charge 1 in full (3 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (7 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (7 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (7 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 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	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	Secretary's details changed for Mr Mark Wogman on 1 April 2013 (1 page)
12 November 2013	Appointment of Mr Gavin Wogman as a director (2 pages)
12 November 2013	Appointment of Mr Gavin Wogman as a director (2 pages)
12 November 2013	Appointment of Katie Winters as a director (2 pages)
12 November 2013	Appointment of Katie Winters as a director (2 pages)
12 November 2013	Appointment of Laura De Friend as a director (2 pages)
12 November 2013	Appointment of Laura De Friend as a director (2 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
22 April 2010	Secretary's details changed for Mr Mark Wogman on 14 April 2010 (1 page)
22 April 2010	Secretary's details changed for Mr Mark Wogman on 14 April 2010 (1 page)
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 Susan Anne Wogman on 14 April 2010 (2 pages)
16 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 October 2009	Registered office address changed from 707 High Road Finchley London N12 0BT United Kingdom on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 707 High Road Finchley London N12 0BT United Kingdom on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 707 High Road Finchley London N12 0BT United Kingdom on 9 October 2009 (1 page)
8 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 8 October 2009 (1 page)
9 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
13 February 2009	Return made up to 08/02/09; full list of members (3 pages)
13 February 2009	Return made up to 08/02/09; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
19 February 2008	Return made up to 08/02/08; full list of members (2 pages)
19 February 2008	Return made up to 08/02/08; full list of members (2 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 February 2007	Return made up to 08/02/07; full list of members (2 pages)
21 February 2007	Return made up to 08/02/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
15 February 2006	Return made up to 08/02/06; full list of members (2 pages)
15 February 2006	Return made up to 08/02/06; full list of members (2 pages)
10 January 2006	Return made up to 08/02/05; full list of members (2 pages)
10 January 2006	Return made up to 08/02/05; full list of members (2 pages)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of register of members (1 page)
14 November 2005	Secretary's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Secretary's particulars changed (1 page)
7 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 September 2005	Ad 12/02/05--------- si 1@1=1 ic 2/3 (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
14 September 2005	Ad 12/02/05--------- si 1@1=1 ic 2/3 (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
30 October 2004	Accounts made up to 31 December 2003 (4 pages)
30 October 2004	Accounts made up to 31 December 2003 (4 pages)
21 September 2004	Particulars of mortgage/charge (6 pages)
21 September 2004	Particulars of mortgage/charge (6 pages)
14 February 2004	Return made up to 08/02/04; full list of members (6 pages)
14 February 2004	Return made up to 08/02/04; full list of members (6 pages)
29 July 2003	Accounts made up to 31 December 2002 (4 pages)
29 July 2003	Accounts made up to 31 December 2002 (4 pages)
6 June 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
6 June 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 March 2003	Return made up to 08/02/03; full list of members (6 pages)
7 March 2003	Return made up to 08/02/03; full list of members (6 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (2 pages)
18 February 2002	Registered office changed on 18/02/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
8 February 2002	Incorporation (12 pages)
8 February 2002	Incorporation (12 pages)