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- 9 HERTFORD STREET LIMITED
9 HERTFORD STREET LIMITED
Active - Accounts Filed
General Information
NAME
9 HERTFORD STREET LIMITED
COMPANY NUMBER
01119822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/06/1973
(51 years and 1 months old)
WEBSITE
www.hertfordstreet.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 8RT
Telephone: 02074917650
TPS: No
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: CHILD & CHILD CORPORATE SERVICES LIMITED (928701919) has left the board |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 9 HERTFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 9 HERTFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 9 HERTFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2012 - Present (12 years and 3 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 05/12/1990 - 08/10/1992 (1 years and 10 months) Secretary: 05/12/1990 - 14/10/1993 (2 years and 10 months) Born in Sep 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 10 Past: 17 |
View Report |
05/12/1990 - 03/10/2002 (11 years and 9 months) Born in Mar 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
10/09/1992 - 30/09/2008 (16years) Born in Feb 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
14/09/1992 - 17/03/1999 (6 years and 6 months) Born in Feb 1921 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: CHILD & CHILD CORPORATE SERVICES LIMITED (928701919) has left the board |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 20/12/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: Sanya Marie Milovac-Carolina (919371021) has left the board |
Date: 09/09/2021 | Event: New Company Secretary CHILD & CHILD CORPORATE SERVICES LIMITED (928701919) Appointed |
Date: 09/09/2021 | Event: CHILD & CHILD SECRETARIES LIMITED (908157698) has left the board |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: Change in Reg. Office |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: Change in Reg. Office |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 27/02/2018 | Event: New Confirmation Statement filed |
Date: 04/11/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
Date: 07/04/2017 | Event: CHILD & CHILD SECRETARIES LIMITED (922321679) has left the board |
Date: 09/03/2017 | Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922321679) Appointed |
Date: 09/03/2017 | Event: CHILD & CHILD SECRETARIES LIMITED (922516170) has left the board |
Date: 23/02/2017 | Event: Shinead Wilson (916993355) has left the board |
Date: 23/02/2017 | Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922516170) Appointed |
Date: 12/12/2016 | Event: New Confirmation Statement filed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: Gulfem Gevher Koseoglu (917299092) has left the board |
Date: 30/12/2014 | Event: Shinead Claire Wilson (915557067) has left the board |
Date: 30/12/2014 | Event: New Board Member Sanya Marie Milovac-Carolina (919371021) Appointed |
Date: 25/04/2014 | Event: Mujteba Piracha (917299051) has left the board |
Date: 03/03/2014 | Event: New Confirmation Statement filed |
Date: 22/02/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Accounts filed |
Date: 01/02/2013 | Event: New Board Member Shinead Claire Wilson (915557067) Appointed |
Date: 01/02/2013 | Event: Ahmed Afifi Morsy Afifi (913451128) has left the board |
Date: 23/10/2012 | Event: New Board Member Gulfem Gevher Koseoglu (917299092) Appointed |
Date: 23/10/2012 | Event: New Board Member Mujteba Piracha (917299051) Appointed |
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