BOND STREET ESTATES LIMITED (01759841)

BOND STREET ESTATES LIMITED

Company summary

Company number: 01759841
Status: ACTIVE
Incorporated / age: 7 October 198342 years
Registered office: 7 Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
Nature of business
Development of building projects
Previous company names
BOND STREET ESTATES PLC
KIRNETT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOGMAN, Mark ACTIVE	Secretary					7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
DE FRIEND, Laura ACTIVE	Director	01 Sep 2002		United Kingdom	December 1982	7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
WOGMAN, Gavin Jamie ACTIVE	Director	01 Sep 2002		England	September 1978	7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
WOGMAN, Katie Alexis ACTIVE	Director	01 Sep 2002		United Kingdom	December 1980	7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
WOGMAN, Mark ACTIVE	Director			United Kingdom	October 1952	7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
WOGMAN, Susan Anne ACTIVE	Director			England	September 1954	7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
WOGMAN, Maurice RESIGNED	Director		28 Feb 1996		October 1919	6 Maxim Road, Winchmore Hill, London, N21 1EX
WOGMAN, Paul RESIGNED	Director		31 Aug 2001	United Kingdom	October 1958	36 Totteridge Village, Totteridge, London, N20 8JN
WOGMAN, Tracy RESIGNED	Director		31 Aug 2001	United Kingdom	June 1961	36 Totteridge Village, Totteridge, London, N20 8JN

WOGMAN, Mark ACTIVE
Role: Secretary
Appointed on:
Address: 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

DE FRIEND, Laura ACTIVE
Role: Director
Appointed on: 01 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

WOGMAN, Gavin Jamie ACTIVE
Role: Director
Appointed on: 01 Sep 2002
Country of Residence: England
Date of birth: September 1978
Address: 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

WOGMAN, Katie Alexis

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1987	Satisfied
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1986	Satisfied
03 Mar 1986	Satisfied
03 Feb 1986	Satisfied
08 Feb 1985	Satisfied
12 Dec 1984	Satisfied
06 Jun 1984	Satisfied
02 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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