Company Information for 9 HERTFORD STREET LIMITED
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
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Company Registration Number
01119822
Private Limited Company
Active |
Company Name | |
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9 HERTFORD STREET LIMITED | |
Legal Registered Office | |
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in SW1X | |
Company Number | 01119822 | |
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Company ID Number | 01119822 | |
Date formed | 1973-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:19:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
9 HERTFORD STREET NEW APARTMENTS LIMITED | 9 HERTFORD STREET LONDON W1J 7RJ | Dissolved | Company formed on the 2008-11-11 | |
9 HERTFORD STREET PTY LTD | NSW 2111 | Active | Company formed on the 1992-05-21 |
Officer | Role | Date Appointed |
---|---|---|
CHILD & CHILD SECRETARIES LIMITED |
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SARAH GILES |
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SANYA MARIE MILOVAC-CAROLINA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHINEAD WILSON |
Company Secretary | ||
GULFEM GEVHER KOSEOGLU |
Director | ||
MUJTEBA PIRACHA |
Director | ||
AHMED AFIFI MORSY AFIFI |
Director | ||
SHINEAD CLAIRE WILSON |
Director | ||
JOHN CLEMENTSON |
Company Secretary | ||
CHRISTOPHER JOHN PASTERFIELD |
Director | ||
PROSPECT SECRETARIES LTD |
Company Secretary | ||
SARAH GILES |
Director | ||
ROBERT DRENNAN |
Director | ||
STAVROULA SERBESI |
Director | ||
ANTHONY DAVID KERMAN |
Director | ||
JAFAR SAMIMI |
Director | ||
GREGORY JOHN GREGORIADES |
Director | ||
JEAN PIERRE BOZZOLO |
Director | ||
WILFRID FRANCIS EVERSHED |
Director | ||
BERJ ARMENIAN |
Director | ||
JAVAD BANI YAGHOUB |
Director | ||
BRUNO WALTER BOESCH |
Director | ||
HUGH RICHARD EDWARDS |
Company Secretary | ||
HUGH RICHARD EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FESTIVA LTD | Company Secretary | 2018-06-19 | CURRENT | 2017-09-28 | Active | |
FPR GLOBAL LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
SHAFTESBURY AVENUE LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
16-18 LENNOX GARDENS FREEHOLD LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2016-09-01 | Active | |
MINERALS AND NATURAL RESOURCES PLC | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
PLAYME KEYBOARD LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
VALENTIN KRZYZYK LTD | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Dissolved 2017-12-19 | |
CEDAR DIRECT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NINTH LEGION CAPITAL LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2013-07-22 | Dissolved 2017-07-04 | |
MASRE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
R&B FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2016-06-23 | Dissolved 2017-11-07 | |
R&P FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2016-07-15 | Dissolved 2017-11-07 | |
LB YELLOW (NO. 1) LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2005-09-27 | Liquidation | |
YELLOW REAL ESTATE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2005-11-08 | Liquidation | |
R & T FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
BLUE I REAL ESTATE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2006-09-26 | Dissolved 2018-07-05 | |
LONDON EAST AFRICA FERTILISER LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
LEHMAN BROTHERS UK INVESTMENTS LTD. | Company Secretary | 2017-03-02 | CURRENT | 2002-03-01 | Liquidation | |
LB RE FINANCING NO. 1 LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2007-12-14 | Liquidation | |
NINTH LEGION LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
COMPANYBOOK (EUROPE) LIMITED | Company Secretary | 2017-02-27 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
CHILD & CHILD NOMINEES LIMITED | Company Secretary | 2017-02-10 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
117 EBURY STREET TENANTS LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2014-06-05 | Active | |
LB INVESTMENTS (UK) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2002-03-01 | Liquidation | |
LAMCO SERVICES LTD | Company Secretary | 2017-02-03 | CURRENT | 2008-11-06 | Liquidation | |
CEALE LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2013-12-09 | Liquidation | |
FANBANTR LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2015-09-22 | Active | |
ARCH PRIVATE EQUITY LTD | Company Secretary | 2017-02-03 | CURRENT | 2013-03-25 | Active | |
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2011-07-19 | Active | |
THE KING SAUD FOUNDATION | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
CESSATION OF SANJA MARIE MILOVAC-CAROLINA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SARAH GILES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SARAH GILES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANYA MARIE MILOVAC-CAROLINA | |
AP04 | Appointment of Child & Child Corporate Services Limited as company secretary on 2021-08-24 | |
TM02 | Termination of appointment of Child & Child Secretaries Limited on 2020-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 21 Grosvenor Place London SW1X 7HN England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM Nova North Bressenden Place London SW1E 5BY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM 4 Grosvenor Place London SW1X 7HJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP04 | Appointment of Child & Child Secretaries Limited as company secretary on 2017-02-10 | |
TM02 | Termination of appointment of Shinead Wilson on 2017-02-10 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 570 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 570 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GULFEM GEVHER KOSEOGLU | |
AP01 | DIRECTOR APPOINTED MS SANYA MARIE MILOVAC-CAROLINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINEAD CLAIRE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUJTEBA PIRACHA | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 570 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM C/O Shinead Wilson Child & Child 14 Grosvenor Crescent London London SW1X 7EE United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS SHINEAD CLAIRE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED AFIFI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GULFEM GEVHER KOSEOGLU | |
AP01 | DIRECTOR APPOINTED MR MUJTEBA PIRACHA | |
AP01 | DIRECTOR APPOINTED MRS SARAH GILES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O THE MANAGER 9 HERTFORD STREET LONDON W1J 7RJ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS SHINEAD WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CLEMENTSON | |
AR01 | 04/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR AHMED AFIFI MORSY AFIFI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PASTERFIELD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 04/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN CLEMENTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PROSPECT SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH GILES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DRENNAN | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/04 | |
363s | RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS | |
RES13 | DIRECTORS POWER 16/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 9 HERTFORD STREET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 9 HERTFORD STREET LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 9 HERTFORD STREET LIMITED | Event Date | 2011-04-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |