Bond Street Estates Limited

01759841

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 CADBURY CLOSE, LONDON, N20 9BD

Incorporated 07/10/1983

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Mark Wogman

secretary · Since 10/08/1992

BRITISH · Age 73

Also on 18 other boards

Mr Mark Wogman

director · Since 10/08/1992

ESTATE AGENT/COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 18 other boards

Mrs Susan Anne Wogman

director · Since 10/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mrs Laura De Friend

director · Since 01/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mr Gavin Jamie Wogman

director · Since 01/09/2002

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 32 other boards

Mrs Katie Alexis Wogman

director · Since 01/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Persons with Significant Control

Maurice Investments Limited

75–100% shares

75–100% votes

Appoint directors

7, Cadbury Close, London, N20 9BD

Reg: 03310118 · Companies House, England And Wales · Private Company Limited By Shares

Notified 08/10/2021

Former PSCs

Mr Mark Wogman

Ceased 08/10/2021

Mrs Susan Anne Wogman

Ceased 08/10/2021

Charges2 outstanding

Charge

outstanding

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Created 06/06/1984Registered 15/06/1984

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Created 02/04/1984Registered 09/04/1984