Company Information for 5 HERTFORD STREET NOMINEES LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD,
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Company Registration Number
07219146
Private Limited Company
Active |
Company Name | |
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5 HERTFORD STREET NOMINEES LIMITED | |
Legal Registered Office | |
10 NORWICH STREET LONDON EC4A 1BD Other companies in EC4A | |
Company Number | 07219146 | |
---|---|---|
Company ID Number | 07219146 | |
Date formed | 2010-04-09 | |
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 | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:27:05 |
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Officer | Role | Date Appointed |
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BIBI RAHIMA ALLY |
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ROBIN BIRLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSWALDS INTERNATIONAL MEMBERSHIP LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
WINTER RESTAURANTS NOMINEES LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
WINTER RESTAURANTS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
WINTER RESTAURANTS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
UPPER FLOORS AT 5 HERTFORD STREET LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
5 HERTFORD STREET (TRADING) LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
RESTAURANT AT 5 HERTFORD STREET LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
RETAIL AT 5 HERTFORD STREET LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
PRIVATE DINING AT 5 HERTFORD STREET LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
BAR AT 5 HERTFORD STREET LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
5 HERTFORD STREET LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Bibi Rahima Ally as company secretary on 2020-04-24 | |
TM02 | Termination of appointment of Fulham Management Limited on 2020-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM York House 1 Seagrave Road London SW6 1RP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 10 Norwich Street London EC4A 1BD | |
AP04 | Appointment of Fulham Management Limited as company secretary on 2019-05-24 | |
TM02 | Termination of appointment of Bibi Rahima Ally on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin Marcus Birley on 2015-03-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AA01 | Previous accounting period shortened from 30/04/11 TO 31/08/10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 5 HERTFORD STREET NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 5 HERTFORD STREET NOMINEES LIMITED are:
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. |