Bond Street Estates Limited

Active01759841 Private limited company
Incorporated
7 October 1983 (43 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
7 Cadbury Close
Whetstone
London
N20 9BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
50
Outstanding
2
Part satisfied
0
Satisfied
48

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 September 2002
Appointed Wogman, Gavin Jamie as Director
1 September 2002
Appointed Wogman, Katie Alexis as Director
1 September 2002
Appointed De Friend, Laura as Director
31 August 2001
Resigned Wogman, Paul as Director
31 August 2001
Resigned Wogman, Tracy as Director
28 February 1996
Resigned Wogman, Maurice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03310118
Former controllers (2)
8 October 2021
Ceased Susan Anne Wogman — Owns 25–50% of shares
8 October 2021
Ceased Mark Wogman — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Dalston Lane Properties Limited Owns 75–100% of shares
Maurice Investments Limited Owns 75–100% of shares
Bond Street Estates Limited This company Owns 75–100% of shares
Powderworth Limited Owns 75–100% of shares
Maurice Properties (Barking) Ltd Owns 75–100% of shares
Maurice Properties (Golden) Limited Owns 75–100% of shares
Wogman Properties Limited Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
10 August 2026Confirmation statement with updates10 August 2026
7 October 2025Accounts for a small company31 December 2024
12 August 2025Confirmation statement with no updates10 August 2025
27 February 2025Registration of a charge
Show all 271 filings

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