BOND STREET MANAGEMENT SERVICES LIMITED

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BOND STREET MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

01396345

Incorporation date

27/10/1978

Size

Micro Entity

Contacts

Registered address

Registered address

32 The Paddocks, Wembley HA9 9HHCopy
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Latest events (Record since 27/10/1978)
dot icon13/04/2026
Confirmation statement made on 2026-03-29 with no updates
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
dot icon15/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon31/12/2024
Micro company accounts made up to 2024-03-31
dot icon17/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon31/12/2023
Micro company accounts made up to 2023-03-31
dot icon11/04/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon29/12/2022
Micro company accounts made up to 2022-03-31
dot icon12/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
dot icon08/06/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon31/12/2020
Micro company accounts made up to 2020-03-31
dot icon08/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon11/04/2019
Confirmation statement made on 2019-03-29 with no updates
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
dot icon12/04/2018
Confirmation statement made on 2018-03-29 with updates
dot icon31/01/2018
Micro company accounts made up to 2017-03-31
dot icon10/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/10/2016
Registered office address changed from No 1 Olympic Way Wembley Middlesex Ha9 Onp to 32 the Paddocks Wembley HA9 9HH on 2016-10-06
dot icon25/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/11/2013
Particulars of variation of rights attached to shares
dot icon22/11/2013
Change of share class name or designation
dot icon22/11/2013
Statement of company's objects
dot icon22/11/2013
Resolutions
dot icon17/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/12/2012
Registered office address changed from , 22 Woodstock Street, London, W1C 2AR on 2012-12-10
dot icon30/03/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon29/03/2012
Termination of appointment of Aida Zelouf as a secretary
dot icon24/02/2012
Appointment of Aida Zelouf as a director
dot icon24/02/2012
Appointment of Jack Robin Zelouf as a director
dot icon24/02/2012
Termination of appointment of Freddy Zelouf as a director
dot icon23/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon30/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon18/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon25/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon25/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon06/02/2009
Return made up to 22/01/09; full list of members
dot icon26/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon20/03/2008
Return made up to 22/01/08; full list of members
dot icon24/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon22/02/2007
Return made up to 22/01/07; full list of members
dot icon03/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon14/03/2006
Total exemption full accounts made up to 2005-03-31
dot icon27/02/2006
Return made up to 22/01/06; full list of members
dot icon27/01/2006
Delivery ext'd 3 mth 31/03/05
dot icon27/05/2005
Total exemption full accounts made up to 2004-03-31
dot icon11/02/2005
Return made up to 22/01/05; full list of members
dot icon05/02/2005
Delivery ext'd 3 mth 31/03/04
dot icon09/02/2004
Return made up to 22/01/04; full list of members
dot icon04/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon19/02/2003
Return made up to 22/01/03; full list of members
dot icon28/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon04/02/2002
Return made up to 22/01/02; full list of members
dot icon25/10/2001
Total exemption full accounts made up to 2001-04-05
dot icon26/06/2001
Accounting reference date shortened from 05/04/02 to 31/03/02
dot icon24/01/2001
Return made up to 22/01/01; full list of members
dot icon17/11/2000
Full accounts made up to 2000-04-05
dot icon19/09/2000
Registered office changed on 19/09/00 from: 22 woodstock street, london, W1R 1HF
dot icon11/02/2000
Return made up to 22/01/00; full list of members
dot icon05/01/2000
Full accounts made up to 1999-04-05
dot icon09/02/1999
Full accounts made up to 1998-04-05
dot icon24/01/1999
Return made up to 22/01/99; full list of members
dot icon03/02/1998
Return made up to 22/01/98; full list of members
dot icon11/12/1997
Full accounts made up to 1997-04-05
dot icon25/02/1997
Return made up to 22/01/97; full list of members
dot icon05/02/1997
Full accounts made up to 1996-04-05
dot icon13/03/1996
Return made up to 22/01/96; full list of members
dot icon30/01/1996
Full accounts made up to 1995-04-05
dot icon22/02/1995
Return made up to 22/01/95; full list of members
dot icon22/01/1995
Full accounts made up to 1994-04-05
dot icon20/04/1994
Return made up to 22/01/94; full list of members
dot icon09/02/1994
Full accounts made up to 1993-04-05
dot icon07/01/1994
Full accounts made up to 1992-04-05
dot icon28/07/1993
Particulars of mortgage/charge
dot icon25/03/1993
Return made up to 22/01/93; full list of members
dot icon18/10/1992
Registered office changed on 18/10/92 from: 94 new bond st, london W1Y 9LA
dot icon13/07/1992
Full accounts made up to 1991-04-05
dot icon07/04/1992
Return made up to 22/01/92; full list of members
dot icon26/06/1991
Full accounts made up to 1990-04-05
dot icon30/04/1991
Return made up to 22/01/91; full list of members
dot icon01/08/1990
Full accounts made up to 1989-04-05
dot icon08/02/1990
Return made up to 22/01/90; full list of members
dot icon04/10/1989
Full accounts made up to 1988-04-05
dot icon17/02/1989
Return made up to 20/01/89; full list of members
dot icon09/06/1988
Secretary resigned;new secretary appointed;director resigned
dot icon06/05/1988
Full accounts made up to 1987-04-05
dot icon03/03/1988
Return made up to 20/01/88; full list of members
dot icon15/10/1987
Full accounts made up to 1986-04-05
dot icon15/10/1987
Accounts made up to 1985-04-05
dot icon13/02/1987
Return made up to 20/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/11/1978
Certificate of change of name
dot icon14/11/1978
Miscellaneous
dot icon27/10/1978
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
99.38K
-
0.00
-
-
2022
2
105.74K
-
0.00
-
-
2023
2
103.39K
-
0.00
-
-
2023
2
103.39K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

103.39K £Descended-2.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Aida Zelouf
Director
22/02/2012 - Present
3
Zelouf, Jack Robin
Director
22/02/2012 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOND STREET MANAGEMENT SERVICES LIMITED

BOND STREET MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 27/10/1978 with the registered office located at 32 The Paddocks, Wembley HA9 9HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND STREET MANAGEMENT SERVICES LIMITED?

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BOND STREET MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 27/10/1978 .

Where is BOND STREET MANAGEMENT SERVICES LIMITED located?

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BOND STREET MANAGEMENT SERVICES LIMITED is registered at 32 The Paddocks, Wembley HA9 9HH.

What does BOND STREET MANAGEMENT SERVICES LIMITED do?

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BOND STREET MANAGEMENT SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOND STREET MANAGEMENT SERVICES LIMITED have?

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BOND STREET MANAGEMENT SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for BOND STREET MANAGEMENT SERVICES LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-29 with no updates.