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Home > England & Wales Companies > PRIVATE DINING AT 5 HERTFORD STREET LIMITED
Company Information for

PRIVATE DINING AT 5 HERTFORD STREET LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,
Company Registration Number
07201852
Private Limited Company
Active

Company Overview

About Private Dining At 5 Hertford Street Ltd
PRIVATE DINING AT 5 HERTFORD STREET LIMITED was founded on 2010-03-24 and has its registered office in London. The organisation's status is listed as "Active". Private Dining At 5 Hertford Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRIVATE DINING AT 5 HERTFORD STREET LIMITED
 
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
Other companies in EC4A
 
Previous Names
BIRLEY PRIVATE DINING PLC15/04/2010
Filing Information
Company Number 07201852
Company ID Number 07201852
Date formed 2010-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 15:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE DINING AT 5 HERTFORD STREET LIMITED
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Company Officers of PRIVATE DINING AT 5 HERTFORD STREET LIMITED

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2010-03-24
5 HERTFORD STREET LIMITED
 Director 2010-04-14
ROBIN BIRLEY
 Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITRI JOHN GOULANDRIS
 Director 2010-03-24 2010-04-14
CLIVE STUART RICHARDSON
 Director 2010-03-24 2010-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN BIRLEY OSWALDS INTERNATIONAL MEMBERSHIP LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
ROBIN BIRLEY WINTER RESTAURANTS NOMINEES LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
ROBIN BIRLEY WINTER RESTAURANTS HOLDINGS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ROBIN BIRLEY WINTER RESTAURANTS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ROBIN BIRLEY UPPER FLOORS AT 5 HERTFORD STREET LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
ROBIN BIRLEY 5 HERTFORD STREET (TRADING) LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
ROBIN BIRLEY 5 HERTFORD STREET NOMINEES LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
ROBIN BIRLEY RESTAURANT AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ROBIN BIRLEY RETAIL AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ROBIN BIRLEY LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ROBIN BIRLEY BAR AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ROBIN BIRLEY 5 HERTFORD STREET LIMITED Director 2009-05-22 CURRENT 2009-05-22 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
2024-03-02Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancellig share premium account 21/02/2024<li>Resolution passed adopt articles</ul>
2024-03-02Memorandum articles filed
2024-02-26Statement by Directors
2024-02-26Solvency Statement dated 21/02/24
2024-02-26Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution 21/02/2024</ul>
2024-02-26Statement of capital on GBP 4
2024-01-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-11-30Appointment of Robin Birley Services Limited as director on 2023-11-13
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-01-0817/05/22 STATEMENT OF CAPITAL GBP 67342.67
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 072018520003
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-06AP03Appointment of Ms Bibi Rahima Ally as company secretary on 2020-04-24
2020-05-05TM02Termination of appointment of Fulham Management Limited on 2020-04-24
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM York House 1 Seagrave Road London SW6 1RP England
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 10 Norwich Street London EC4A 1BD
2019-05-30AP04Appointment of Fulham Management Limited as company secretary on 2019-05-24
2019-05-30TM02Termination of appointment of Bibi Rahima Ally on 2019-05-24
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072018520002
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 66752.51
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 66752.51
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-18CERT10Certificate of re-registration from Public Limited Company to Private
2016-07-18MARRe-registration of memorandum and articles of association
2016-07-18RR02Re-registration from a public company to a private limited company
2016-07-18RES02Resolutions passed:
  • Resolution of re-registration
2016-05-25AR0124/03/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17AUDAUDITOR'S RESIGNATION
2015-06-09AUDAUDITOR'S RESIGNATION
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 66752.51
2015-04-22AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr Robin Marcus Birley on 2015-03-24
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 66752.51
2014-05-22AR0124/03/14 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0124/03/13 FULL LIST
2012-10-30AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-05-08RES12VARYING SHARE RIGHTS AND NAMES
2012-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-08SH0111/04/12 STATEMENT OF CAPITAL GBP 66752.51
2012-05-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-04AR0124/03/12 FULL LIST
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-17SH0121/12/11 STATEMENT OF CAPITAL GBP 66590.02
2012-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-12SH0119/12/11 STATEMENT OF CAPITAL GBP 65790.10
2012-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-28SH0126/08/11 STATEMENT OF CAPITAL GBP 65665.10
2011-06-27SH0116/06/11 STATEMENT OF CAPITAL GBP 65365.13
2011-04-07SH0111/02/11 STATEMENT OF CAPITAL GBP 63431.99
2011-04-01AR0124/03/11 FULL LIST
2011-03-22SH0118/03/11 STATEMENT OF CAPITAL GBP 64065.26
2011-02-15AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-12-30AA01PREVSHO FROM 31/03/2011 TO 31/08/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARCUS BIRLEY / 14/04/2010
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRI GOULANDRIS
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON
2010-04-19AP02CORPORATE DIRECTOR APPOINTED 5 HERTFORD STREET LIMITED
2010-04-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-04-15CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/10
2010-03-29CERT8ACOMMENCE BUSINESS AND BORROW
2010-03-29SH50APPLICATION COMMENCE BUSINESS
2010-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2010-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PRIVATE DINING AT 5 HERTFORD STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE DINING AT 5 HERTFORD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PRIVATE DINING AT 5 HERTFORD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE DINING AT 5 HERTFORD STREET LIMITED
Trademarks
We have not found any records of PRIVATE DINING AT 5 HERTFORD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE DINING AT 5 HERTFORD STREET 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 (56101 - Licensed restaurants) as PRIVATE DINING AT 5 HERTFORD STREET LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE DINING AT 5 HERTFORD STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE DINING AT 5 HERTFORD STREET 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 PRIVATE DINING AT 5 HERTFORD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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