Bond Street Properties Limited

Company Name	Bond Street Properties Limited
Company Status	Dissolved
Company Number	04456030
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 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	Mr Mark Wogman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(1 day after company formation)
Appointment Duration	17 years, 4 months (closed 01 October 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Secretary Name	Susan Anne Wogman
Nationality	British
Status	Closed
Appointed	07 June 2002(1 day after company formation)
Appointment Duration	17 years, 4 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, 4 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, 4 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, 4 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	06 June 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	06 June 2002(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	bondstreetproperties.co.uk
Email address	[email protected]
Telephone	01942 262114
Telephone region	Wigan

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

100 at £1	Bond Street Estates PLC 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£100,000
Net Worth	-£1,208,335
Current Liabilities	£3,083,852

Accounts

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

Charges

15 April 2015	Delivered on: 22 April 2015 Persons entitled: Lloyds Bank PLC (As Lender) Classification: A registered charge Particulars: The property known as or being, tempus court, bellfield road, high wycombe, buckinghamshire HP13 5HA registered at the land registry with title number BM158188. Outstanding
15 April 2015	Delivered on: 22 April 2015 Persons entitled: Lloyds Bank PLC (As Lender) Classification: A registered charge Outstanding
15 April 2015	Delivered on: 22 April 2015 Persons entitled: Lloyds Bank PLC (As Lender) Classification: A registered charge Particulars: The property known as or being, tempus court, bellfield road, high wycombe, buckinghamshire HP13 5HA registered at the land registry with title number BM158188. Outstanding
13 August 2002	Delivered on: 14 August 2002 Satisfied on: 16 April 2015 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a hmc house bellfield road high wycombe buckinghamshire t/no: BN158188. 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

Filing History

14 July 2017	Satisfaction of charge 044560300004 in full (1 page)
14 July 2017	Satisfaction of charge 044560300003 in full (1 page)
5 July 2017	Full accounts made up to 31 December 2016 (10 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 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)
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 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	Secretary's details changed for Susan Anne Wogman on 6 January 2017 (1 page)
18 January 2017	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 (2 pages)
8 November 2016	Satisfaction of charge 044560300002 in full (1 page)
27 July 2016	Full accounts made up to 31 December 2015 (13 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (7 pages)
30 June 2015	Full accounts made up to 31 December 2014 (12 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (7 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (7 pages)
22 April 2015	Registration of charge 044560300003, created on 15 April 2015 (7 pages)
22 April 2015	Registration of charge 044560300004, created on 15 April 2015 (65 pages)
22 April 2015	Registration of charge 044560300002, created on 15 April 2015 (31 pages)
16 April 2015	Satisfaction of charge 1 in full (4 pages)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
11 February 2015	Secretary's details changed for Susan Anne Wogman on 11 February 2015 (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (12 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 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 Susan Anne Wogman on 1 April 2013 (1 page)
11 December 2013	Secretary's details changed for Susan Anne Wogman on 1 April 2013 (1 page)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
12 November 2013	Appointment of Laura De Friend as a director (2 pages)
12 November 2013	Appointment of Katie Winters as a director (2 pages)
12 November 2013	Appointment of Mr Gavin Wogman as a director (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (11 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (11 pages)
14 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
30 June 2010	Full accounts made up to 31 December 2009 (12 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Susan Anne Wogman on 14 April 2010 (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 Edelman House 1238 High Road Whetstone London N20 0LH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 8 October 2009 (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (12 pages)
12 June 2009	Return made up to 06/06/09; full list of members (3 pages)
30 July 2008	Full accounts made up to 31 December 2007 (14 pages)
20 June 2008	Return made up to 06/06/08; full list of members (3 pages)
27 July 2007	Full accounts made up to 31 December 2006 (13 pages)
18 June 2007	Return made up to 06/06/07; full list of members (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
15 June 2006	Return made up to 06/06/06; full list of members (2 pages)
18 April 2006	Location of register of members (1 page)
18 April 2006	Ad 07/06/02--------- Â£ si 99@1 (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Registered office changed on 19/08/05 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
15 August 2005	Return made up to 06/06/05; full list of members (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2003	Full accounts made up to 31 December 2002 (10 pages)
12 July 2003	Return made up to 06/06/03; full list of members (6 pages)
6 June 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
14 August 2002	Particulars of mortgage/charge (5 pages)
13 June 2002	Registered office changed on 13/06/02 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
6 June 2002	Incorporation (12 pages)

Bond Street Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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