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Home > England & Wales Companies > UPPER FLOORS AT 5 HERTFORD STREET LIMITED
Company Information for

UPPER FLOORS AT 5 HERTFORD STREET LIMITED

10 Norwich Street, London, EC4A 1BD,
Company Registration Number
09571846
Private Limited Company
Active

Company Overview

About Upper Floors At 5 Hertford Street Ltd
UPPER FLOORS AT 5 HERTFORD STREET LIMITED was founded on 2015-05-01 and has its registered office in London. The organisation's status is listed as "Active". Upper Floors 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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UPPER FLOORS AT 5 HERTFORD STREET LIMITED
 
Legal Registered Office
10 Norwich Street
London
EC4A 1BD
 
Filing Information
Company Number 09571846
Company ID Number 09571846
Date formed 2015-05-01
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 FULL
Last Datalog update: 2024-05-08 01:02:11
Primary Source:Companies House
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Company Officers of UPPER FLOORS AT 5 HERTFORD STREET LIMITED

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2015-05-01
5 HERTFORD STREET LIMITED
 Director 2015-05-01
ROBIN BIRLEY
 Director 2015-05-01

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 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 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
2024-05-10Cancellation of shares. Statement of capital on 2024-02-21 GBP 67,975.94
2024-03-12Purchase of own shares
2024-03-02Memorandum articles filed
2024-03-02Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul>
2024-02-26Resolutions passed:<ul><li>Resolution Cancel share prem a/c 21/02/2024<li>Resolution reduction in capital</ul>
2024-02-26Statement by Directors
2024-02-26Statement of capital on GBP 4
2024-02-26Solvency Statement dated 21/02/24
2023-11-30Appointment of Robin Birley Services Limited as director on 2023-11-13
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 095718460003
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095718460003
2022-09-09Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-09-09Re-registration of memorandum and articles of association
2022-09-09Certificate of re-registration from Public Limited Company to Private
2022-09-09Re-registration from a public company to a private limited company
2022-09-09CERT10Certificate of re-registration from Public Limited Company to Private
2022-09-09RES02Resolutions passed:
  • Resolution of re-registration
2022-09-09MARRe-registration of memorandum and articles of association
2022-09-09RR02Re-registration from a public company to a private limited company
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2020-10-28AAFULL 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
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 10 Norwich Street London EC4A 1BD United Kingdom
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 095718460002
2018-12-18SH0103/12/18 STATEMENT OF CAPITAL GBP 84687.50
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 75687.5
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-11-17PSC04Change of details for Mr Robin Marcus Birley as a person with significant control on 2017-10-30
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 75687.5
2017-11-17SH0130/10/17 STATEMENT OF CAPITAL GBP 75687.5
2017-08-15CERT8ACommence business and borrow
2017-08-15SH50Application for trading certificate
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 50187.5
2017-07-11SH0115/06/17 STATEMENT OF CAPITAL GBP 50187.50
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07SH08Change of share class name or designation
2017-07-03RES12Resolution of varying share rights or name
2017-07-03RES01ADOPT ARTICLES 15/06/2017
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095718460001
2015-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to UPPER FLOORS 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 UPPER FLOORS 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
We do not yet have the details of UPPER FLOORS AT 5 HERTFORD STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 UPPER FLOORS AT 5 HERTFORD STREET LIMITED

Intangible Assets
Patents
We have not found any records of UPPER FLOORS AT 5 HERTFORD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER FLOORS AT 5 HERTFORD STREET LIMITED
Trademarks
We have not found any records of UPPER FLOORS AT 5 HERTFORD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER FLOORS 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 UPPER FLOORS AT 5 HERTFORD STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPER FLOORS 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 UPPER FLOORS 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 UPPER FLOORS 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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