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Home > England & Wales Companies > BOND STREET MANAGEMENT SERVICES LIMITED
Company Information for

BOND STREET MANAGEMENT SERVICES LIMITED

32 The Paddocks, Wembley, HA9 9HH,
Company Registration Number
01396345
Private Limited Company
Active

Company Overview

About Bond Street Management Services Ltd
BOND STREET MANAGEMENT SERVICES LIMITED was founded on 1978-10-27 and has its registered office in Wembley. The organisation's status is listed as "Active". Bond Street Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOND STREET MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
32 The Paddocks
Wembley
HA9 9HH
Other companies in HA9
 
Filing Information
Company Number 01396345
Company ID Number 01396345
Date formed 1978-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB242791162  
Last Datalog update: 2024-04-17 15:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND STREET MANAGEMENT SERVICES LIMITED
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Company Officers of BOND STREET MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AIDA ZELOUF
 Director 2012-02-22
JACK ROBIN ZELOUF
 Director 2012-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
AIDA ZELOUF
 Company Secretary 1993-01-22 2012-03-29
FREDDY ZELOUF
 Director 1993-01-22 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDA ZELOUF REGENT STREET MANAGEMENT SERVICES LIMITED Director 2012-02-22 CURRENT 1995-03-24 Active
AIDA ZELOUF UK CORPORATE EVENTS LIMITED Director 2012-02-22 CURRENT 2005-03-22 Active
JACK ROBIN ZELOUF REGENT STREET MANAGEMENT SERVICES LIMITED Director 2012-02-22 CURRENT 1995-03-24 Active
JACK ROBIN ZELOUF UK CORPORATE EVENTS LIMITED Director 2012-02-22 CURRENT 2005-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM No 1 Olympic Way Wembley Middlesex Ha9 Onp
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22CC04Statement of company's objects
2013-11-22RES01ADOPT ARTICLES 18/11/2013
2013-11-22RES12Resolution of varying share rights or name
2013-11-22SH10Particulars of variation of rights attached to shares
2013-11-22SH08Change of share class name or designation
2013-04-17AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM , 22 Woodstock Street, London, W1C 2AR
2012-03-30AR0129/03/12 ANNUAL RETURN FULL LIST
2012-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY AIDA ZELOUF
2012-02-24AP01DIRECTOR APPOINTED AIDA ZELOUF
2012-02-24AP01DIRECTOR APPOINTED JACK ROBIN ZELOUF
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR FREDDY ZELOUF
2012-01-23AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-02-18AR0122/01/11 FULL LIST
2011-01-25AA31/03/10 TOTAL EXEMPTION FULL
2010-04-13AR0122/01/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-27363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-27244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-11363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-02-05244DELIVERY EXT'D 3 MTH 31/03/04
2004-02-09363aRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363aRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-04363aRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-06-26225ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
2001-01-24363aRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 22 WOODSTOCK STREET, LONDON, W1R 1HF
2000-02-11363aRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-02-09AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-01-24363aRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-02-03363aRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-02-25363aRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-03-13363aRETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-02-22363xRETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1995-01-22AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-04-20363xRETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 05/04/93
1994-01-07AAFULL ACCOUNTS MADE UP TO 05/04/92
1993-07-28395PARTICULARS OF MORTGAGE/CHARGE
1993-03-25363xRETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
1992-10-18287REGISTERED OFFICE CHANGED ON 18/10/92 FROM: 94 NEW BOND ST, LONDON W1Y 9LA
1992-07-13AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-04-07363xRETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOND STREET MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-01-23
Fines / Sanctions
No fines or sanctions have been issued against BOND STREET MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL ACCOUNT CONDITIONS 1993-07-28 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
Creditors
Creditors Due Within One Year 2012-04-01 £ 44,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND STREET MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 69,640
Current Assets 2012-04-01 £ 76,449
Debtors 2012-04-01 £ 6,809
Fixed Assets 2012-04-01 £ 1,902
Shareholder Funds 2012-04-01 £ 33,478
Tangible Fixed Assets 2012-04-01 £ 1,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOND STREET MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND STREET MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BOND STREET MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND STREET MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOND STREET MANAGEMENT SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOND STREET MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party MIREX ANSTALT CAREEvent TypePetitions to Wind Up (Companies)
Defending partyBOND STREET MANAGEMENT SERVICES LIMITEDEvent Date2017-01-04
SolicitorHCLS LLP Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 000023 CR-2017-000023 A Petition to wind up the above-named company (registered no. 01396345) of 32 The Paddocks, Wembley, HA9 9HH presented on 4 January 2017 by MIREX ANSTALT CARE of HCLS LLP, Lower Ground Floor, Almack House, 26-28 King Street, London, SW1Y 6QW (the Petitioner) claiming to be a creditor of the company will be heard at the Royal Courts of Justice, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1 NL Date: 20 February 2017 Time: 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 17 February 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND STREET MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND STREET MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 9HH