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BOND STREET REAL ESTATE HOLDINGS LIMITED (07345376)

BOND STREET REAL ESTATE HOLDINGS LIMITED (07345376) is an active UK company. incorporated on 13 August 2010. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BOND STREET REAL ESTATE HOLDINGS LIMITED has been registered for 15 years. Current directors include CAIN, Claire Marie, SMITH, Christopher Stephen.

Company Number
07345376
Status
active
Type
ltd
Incorporated
13 August 2010
Age
15 years
Address
55 Ludgate Hill, London, EC4M 7JW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CAIN, Claire Marie, SMITH, Christopher Stephen
SIC Codes
82990

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Introduction
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BOND STREET REAL ESTATE HOLDINGS LIMITED

BOND STREET REAL ESTATE HOLDINGS LIMITED is an active company incorporated on 13 August 2010 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOND STREET REAL ESTATE HOLDINGS LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07345376

LTD Company

Age

15 Years

Incorporated 13 August 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

55 Ludgate Hill London, EC4M 7JW,

Previous Addresses

Cumberland House Greenside Lane Bradford BD8 9TF England
From: 5 April 2017To: 4 March 2024
98 Kirkstall Road Leeds West Yorkshire LS3 1YN
From: 13 August 2010To: 5 April 2017
Timeline

9 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Aug 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Oct 10
Director Joined
Jul 15
Loan Cleared
Jun 16
Director Joined
Mar 17
Director Left
Mar 17
Owner Exit
Aug 24
3
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CAIN, Claire Marie

Active
Ludgate Hill, LondonEC4M 7JW
Born March 1970
Director
Appointed 22 Mar 2017

SMITH, Christopher Stephen

Active
Ludgate Hill, LondonEC4M 7JW
Born January 1972
Director
Appointed 13 Aug 2010

CUMBERLAND DIRECTORS LIMITED

Resigned
Kirkstall Road, LeedsLS3 1YN
Corporate director
Appointed 30 Jul 2015
Resigned 22 Mar 2017

Persons with significant control

2

1 Active
1 Ceased

Ifm Corporate Trustees Limited

Active
23-27 Seaton Place, St. HelierJE1 1JY

Nature of Control

Ownership of shares 50 to 75 percent as trust
Notified 24 Nov 2023

Praxisifm Trustees (Uk) Limited

Ceased
Snow Hill, LondonEC1A 2AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Jul 2024
Fundings
Financials
Latest Activities

Filing History

61

Gazette Filings Brought Up To Date
31 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
28 March 2026
AAAnnual Accounts
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 August 2024
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 March 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 January 2024
CH01Change of Director Details
Accounts With Accounts Type Small
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 February 2022
CH01Change of Director Details
Accounts With Accounts Type Small
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 June 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Accounts With Accounts Type Small
6 February 2019
AAAnnual Accounts
Auditors Resignation Company
11 December 2018
AUDAUD
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 April 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
15 March 2018
PSC09Update to PSC Statements
Change To A Person With Significant Control
15 March 2018
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
17 August 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 April 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Accounts With Accounts Type Small
3 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 June 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
8 March 2016
RP04RP04
Accounts With Accounts Type Small
10 February 2016
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
30 July 2015
AP02Appointment of Corporate Director
Accounts With Accounts Type Small
5 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Accounts With Accounts Type Small
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Gazette Filings Brought Up To Date
1 June 2013
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
31 May 2013
AAAnnual Accounts
Gazette Notice Compulsory
30 April 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date
17 September 2012
AR01AR01
Accounts With Accounts Type Small
1 August 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
21 July 2012
DISS40First Gazette Notice for Voluntary Strike Off
Second Filing Of Form With Form Type Made Up Date
25 May 2012
RP04RP04
Gazette Notice Compulsory
1 May 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Second Filing Of Form With Form Type
19 July 2011
RP04RP04
Capital Allotment Shares
27 October 2010
SH01Allotment of Shares
Capital Allotment Shares
27 October 2010
SH01Allotment of Shares
Legacy
18 October 2010
MG01MG01
Capital Allotment Shares
10 September 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
18 August 2010
AA01Change of Accounting Reference Date
Incorporation Company
13 August 2010
NEWINCIncorporation