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Home > England & Wales Companies > 5 HERTFORD STREET (TRADING) LIMITED
Company Information for

5 HERTFORD STREET (TRADING) LIMITED

10 Norwich Street, London, EC4A 1BD,
Company Registration Number
07219162
Private Limited Company
Active

Company Overview

About 5 Hertford Street (trading) Ltd
5 HERTFORD STREET (TRADING) LIMITED was founded on 2010-04-09 and has its registered office in London. The organisation's status is listed as "Active". 5 Hertford Street (trading) 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
5 HERTFORD STREET (TRADING) LIMITED
 
Legal Registered Office
10 Norwich Street
London
EC4A 1BD
Other companies in EC4A
 
Previous Names
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED29/02/2024
Filing Information
Company Number 07219162
Company ID Number 07219162
Date formed 2010-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-09
Return next due 2024-04-23
Type of accounts SMALL
Last Datalog update: 2024-05-08 01:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 HERTFORD STREET (TRADING) LIMITED
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Company Officers of 5 HERTFORD STREET (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2010-04-09
5 HERTFORD STREET LIMITED
 Director 2010-04-14
ROBIN BIRLEY
 Director 2010-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE STUART RICHARDSON
 Director 2010-04-09 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 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 PRIVATE DINING 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
2024-03-1421/02/24 STATEMENT OF CAPITAL GBP 475831.58
2024-03-02Memorandum articles filed
2024-03-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-03-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-02-29Company name changed special events at 5 hertford street LIMITED\certificate issued on 29/02/24
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
2023-04-18CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2023-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-0817/05/22 STATEMENT OF CAPITAL GBP 67342.67
2023-01-08SH0117/05/22 STATEMENT OF CAPITAL GBP 67342.67
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 072191620003
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072191620003
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/21, 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
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM York House 1 Seagrave Road London SW6 1RP England
2020-05-05TM02Termination of appointment of Fulham Management Limited on 2020-04-24
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/20, 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 09/04/19, WITH UPDATES
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072191620002
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 66752.51
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 66752.51
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 09/04/17, 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
2016-07-18RES02Resolutions passed:
  • Resolution of re-registration
2016-07-18RR02Re-registration from a public company to a private limited company
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 66752.51
2016-05-25AR0109/04/16 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
2015-04-22AR0109/04/15 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
2014-05-22AR0109/04/14 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0109/04/13 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
2012-05-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-08SH0111/04/12 STATEMENT OF CAPITAL GBP 66752.51
2012-04-26AR0109/04/12 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
2011-04-18AR0109/04/11 FULL LIST
2011-04-07SH0111/02/11 STATEMENT OF CAPITAL GBP 63431.99
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 30/04/2011 TO 31/08/2010
2010-04-22AP02CORPORATE DIRECTOR APPOINTED 5 HERTFORD STREET LIMITED
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON
2010-04-13CERT8ACOMMENCE BUSINESS AND BORROW
2010-04-13SH50APPLICATION COMMENCE BUSINESS
2010-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2010-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to 5 HERTFORD STREET (TRADING) 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 5 HERTFORD STREET (TRADING) 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 5 HERTFORD STREET (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 HERTFORD STREET (TRADING) LIMITED
Trademarks
We have not found any records of 5 HERTFORD STREET (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 HERTFORD STREET (TRADING) 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 (79909 - Other reservation service activities n.e.c.) as 5 HERTFORD STREET (TRADING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 HERTFORD STREET (TRADING) 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 5 HERTFORD STREET (TRADING) 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 5 HERTFORD STREET (TRADING) 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.
    Need more information?
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    Other companies at postcode EC4A 1BD