- Company search
- 5 HERTFORD STREET LIMITED
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 2 months old)
WEBSITE
www.5hertfordstreet.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/05/2009
14/04/2010
BIRLEY CLUB LIMITED
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
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 |
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: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Board Member Michele Caggianese (926473820) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/05/2009 - Present (15 years and 2 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 29 |
View Report |
01/05/2012 - Present (12 years and 3 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
01/05/2012 - Present (12 years and 3 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 36 |
View Report |
24/04/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2021 - Present (3 years and 2 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
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: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Board Member Michele Caggianese (926473820) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Board Member ROBIN BIRLEY SERVICES LIMITED (930730459) Appointed |
Date: 07/07/2023 | Event: New Board Member ROBIN BIRLEY SERVICES LIMITED (931093124) Appointed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: Benjamin James Goldsmith (917427097) has left the board |
Date: 09/11/2021 | Event: Benjamin James Goldsmith (917427097) has left the board |
Date: 09/11/2021 | Event: Benjamin James Goldsmith (917427097) has left the board |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 31/05/2021 | Event: New Board Member Michele Caggianese (928368647) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: New Company Secretary Bibi Rahima Ally (926942890) Appointed |
Date: 07/05/2020 | Event: FULHAM MANAGEMENT LIMITED (907779557) has left the board |
Date: 07/05/2020 | Event: Change in Reg. Office |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Company Secretary FULHAM MANAGEMENT LIMITED (907779557) Appointed |
Date: 08/06/2019 | Event: FULHAM MANAGEMENT LIMITED (925900221) has left the board |
Date: 05/06/2019 | Event: Change in Reg. Office |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: Bibi Rahima Ally (915085868) has left the board |
Date: 03/06/2019 | Event: New Company Secretary FULHAM MANAGEMENT LIMITED (925900221) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 14/06/2018 | Event: Clive Stuart Richardson (916908294) has left the board |
Date: 14/06/2018 | Event: New Board Member Clive Stuart Richardson (910229235) Appointed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: David Andrew Isaacs (919975048) has left the board |
Date: 03/08/2015 | Event: New Board Member David Andrew Isaacs (919975048) Appointed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 29/05/2014 | Event: Christian Robert Horvath (918798502) has left the board |
Date: 28/05/2014 | Event: New Board Member Christian Robert Horvath (918798502) Appointed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Board Member Benjamin James Goldsmith (917427097) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)