5 HERTFORD STREET LIMITED
Active - Accounts Filed
General Information
NAME
5 HERTFORD STREET LIMITED
COMPANY NUMBER
06913368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2009
(15 years and 6 months old)
WEBSITE
www.5hertfordstreet.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/05/2009
14/04/2010
BIRLEY CLUB LIMITED
LONDON
EC4A 1BD
Telephone: 02074082100
TPS: No
10 Norwich Street
LONDON
EC4A 1BD
Telephone: 74082100
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Michele Caggianese (926473820) Appointed |
Credit Risk Overview
Want to learn more about 5 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 5 HERTFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 HERTFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2009 - Present (15 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 25 Past: 30 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 6 Past: 43 |
View Report |
|
24/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Michele Caggianese (926473820) Appointed |
| 14/10/2023 | New Accounts filed |
| 19/07/2023 | New Board Member ROBIN BIRLEY SERVICES LIMITED (930730459) Appointed |
| 07/07/2023 | New Board Member ROBIN BIRLEY SERVICES LIMITED (931093124) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 09/11/2021 | Benjamin James Goldsmith (917427097) has left the board |
| 09/11/2021 | Benjamin James Goldsmith (917427097) has left the board |
| 09/11/2021 | Benjamin James Goldsmith (917427097) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Michele Caggianese (928368647) Appointed |
| 19/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Company Secretary Bibi Rahima Ally (926942890) Appointed |
| 07/05/2020 | FULHAM MANAGEMENT LIMITED (907779557) has left the board |
| 07/05/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 08/06/2019 | New Company Secretary FULHAM MANAGEMENT LIMITED (907779557) Appointed |
| 08/06/2019 | FULHAM MANAGEMENT LIMITED (925900221) has left the board |
| 05/06/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Bibi Rahima Ally (915085868) has left the board |
| 03/06/2019 | New Company Secretary FULHAM MANAGEMENT LIMITED (925900221) Appointed |
| 10/10/2018 | New Accounts filed |
| 14/06/2018 | Clive Stuart Richardson (916908294) has left the board |
| 14/06/2018 | New Board Member Clive Stuart Richardson (910229235) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/08/2015 | David Andrew Isaacs (919975048) has left the board |
| 03/08/2015 | New Board Member David Andrew Isaacs (919975048) Appointed |
| 08/07/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 29/05/2014 | Christian Robert Horvath (918798502) has left the board |
| 28/05/2014 | New Board Member Christian Robert Horvath (918798502) Appointed |
| 10/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Benjamin James Goldsmith (917427097) Appointed |
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